0001104659-22-094708.txt : 20220826
0001104659-22-094708.hdr.sgml : 20220826
20220826080001
ACCESSION NUMBER: 0001104659-22-094708
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20220630
FILED AS OF DATE: 20220826
DATE AS OF CHANGE: 20220826
EFFECTIVENESS DATE: 20220826
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
CENTRAL INDEX KEY: 0000857489
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1031
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-05972
FILM NUMBER: 221199614
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 INTERNATIONAL EQUITY INDEX FUND INC
DATE OF NAME CHANGE: 19920703
0000857489
S000030007
Vanguard Global ex-U.S. Real Estate Index Fund
C000092023
Investor
VGXRX
C000092024
Admiral
VGRLX
C000092025
ETF
VNQI
C000092026
Institutional
VGRNX
N-PX
1
tm2221145d5_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: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX 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, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81105972E
Reporting Period: 07/01/2021 - 06/30/2022
VANGUARD INTERNATIONAL EQUITY INDEX 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 GLOBAL EX-U.S. REAL ESTATE INDEX FUND ================
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Mark Bloom as Director For For Management
3.2 Elect Mark Haberlin as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
5 Approve the Amendments to the For For Management
Constitution of Each Company
6 Approve the Amendments to the For For Management
Constitution of Each Trust
--------------------------------------------------------------------------------
ACTIVIA PROPERTIES, INC.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 17, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Kashiwagi, For For Management
Nobuhide
3 Elect Alternate Executive Director For For Management
Murayama, Kazuyuki
4.1 Elect Supervisory Director Yamada, For For Management
Yonosuke
4.2 Elect Supervisory Director Ariga, For For Management
Yoshinori
--------------------------------------------------------------------------------
ADLER GROUP SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Against Management
Statements
4 Approve Consolidated Financial For Against Management
Statements
5 Approve Allocation of Loss For For Management
6 Reelect Thierry Beaudemoulin as For For Management
Director
7 Reelect Thilo Schmid as Director For Against Management
8 Reelect Thomas Zinnocker as Director For Against Management
9 Approve Cooptation of Artur Stefan For For Management
Kirsten as Director and Elect Artur
Stefan Kirsten as Director
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule
2 Elect Executive Director Higuchi, For For Management
Wataru
3 Elect Alternate Executive Director For For Management
Kudo, Isao
4.1 Elect Supervisory Director Oba, For For Management
Yoshitsugu
4.2 Elect Supervisory Director Kobayashi, For For Management
Satoru
5 Elect Alternate Supervisory Director For For Management
Yamauchi, Hiromitsu
--------------------------------------------------------------------------------
ADVANCETEK ENTERPRISE CO. LTD.
Ticker: 1442 Security ID: Y0018T125
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Authorization to Sign For For Management
Construction Project Contract with
Related Party
5.1 Elect Hung-Ying Wu, with Shareholder For For Management
No. 00072252, as Non-independent
Director
5.2 Elect Fan-Chih Wu, a Representative of For For Management
YING HE INVESTMENT CO., LTD. with
Shareholder No. 00072230, as
Non-independent Director
5.3 Elect Sheng-Li Wu, a Representative of For For Management
YING HE INVESTMENT CO., LTD. with
Shareholder No. 00072230, as
Non-independent Director
5.4 Elect Ping-Hua Liu, with Shareholder For For Management
No. 00072265, as Non-independent
Director
5.5 Elect Wen-Tsung Chen, with Shareholder For For Management
No. Q102840XXX, as Independent Director
5.6 Elect Shu-Mei Hsueh, with Shareholder For For Management
No. C200380XXX, as Independent Director
5.7 Elect Ken-Cheng Wu, with Shareholder For For Management
No. G120325XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AEDAS HOMES SA
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Reelect Milagros Mendez Urena as For For Management
Director
7 Approve Remuneration Policy For Against Management
8 Approve Annual Maximum Remuneration For For Management
9 Amend Long-Term Incentive Plan for CEO For Against Management
10 Authorize Increase in Capital up to 50 For 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 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For 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 Amend Article 23 of the Articles of For For Management
Association
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2022
# 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
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 10, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6.1 Approve Discharge to Serge Wibaut as For For Management
Director
6.2 Approve Discharge to Stefaan Gielens For For Management
as Director
6.3 Approve Discharge to Ingrid Daerden as For For Management
Director
6.4 Approve Discharge to Jean Franken as For For Management
Director
6.5 Approve Discharge to Sven Bogaerts as For For Management
Director
6.6 Approve Discharge to Katrien Kesteloot For For Management
as Director
6.7 Approve Discharge to Elisabeth For For Management
May-Roberti as Director
6.8 Approve Discharge to Luc Plasman as For For Management
Director
6.9 Approve Discharge to Marleen Willekens For For Management
as Director
6.10 Approve Discharge to Charles-Antoine For For Management
van Aelst asDirector
6.11 Approve Discharge to Pertti Huuskonen For For Management
as Director
7 Approve Discharge of EY as Auditors For For Management
8.1 Elect Henrike Waldburg as Independent For For Management
Director
8.2 Elect Raoul Thomassen as Director For For Management
8.3 Approve Remuneration of Henrike For For Management
Waldburg as Non-Executive Independent
Director Inline with the Other
Non-executive Directors Within the
Framework of the Remuneration Policy
9.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Bank NV/SA
of 8 June 2021
9.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with BNP Paribas
Fortis NV/SA of 23 June 2021
9.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Bank
NV/SA of 12 July 2021
9.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ING Belgium
NV/SA of 15 July 2021
9.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with ABN AMRO Bank
NV/SA of 27 July 2021 and 22 November
2021
9.6 Approve Change-of-Control Clause Re: For For Management
Sustainable Notes Issued by the
Company on 9 September 2021
10.1 Approve Financial Statements of For For Management
stamWall BV/SRL
10.2 Approve Financial Statements of For For Management
Familiehof BV/SRL
11.1 Approve Discharge of Aedifica NV/SA, For For Management
Permanently Represented by Stefaan
Gielens, as Director of stamWall BV/SRL
11.2 Approve Discharge of Ingrid Daerden as For For Management
Director of stamWall BV/SRL
11.3 Approve Discharge of Sven Bogaerts as For For Management
Director of stamWall BV/SRL
11.4 Approve Discharge of Charles-Antoine For For Management
van Aelst as Director of stamWall
BV/SRL
11.5 Approve Discharge of Aedifica NV/SA, For For Management
Permanently Represented by Stefaan
Gielens, as Director of Familiehof
BV/SRL
11.6 Approve Discharge of Ingrid Daerden as For For Management
Director of Familiehof BV/SRL
11.7 Approve Discharge of Sven Bogaerts as For For Management
Director of Familiehof BV/SRL
11.8 Approve Discharge of Charles-Antoine For For Management
van Aelst as Director of Familiehof
BV/SRL
12.1 Approve Discharge of BST as Auditors For For Management
of stamWall BV/SRL
12.2 Approve Discharge of EY as Auditors of For For Management
Familiehof BV/SRL
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Iwamura, Yasutsugu For For Management
2.2 Elect Director Fujiki, Mitsuhiro For For Management
2.3 Elect Director Sato, Hisayuki For For Management
2.4 Elect Director Okamoto, Masahiko For For Management
2.5 Elect Director Yokoyama, Hiroshi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Nakarai, Akiko For For Management
2.8 Elect Director Hashimoto, Tatsuya For For Management
2.9 Elect Director Koshizuka, Kunihiro For For Management
2.10 Elect Director Kurosaki, Hironobu For For Management
2.11 Elect Director Owada, Junko For For Management
2.12 Elect Director Enomoto, Chisa For For Management
2.13 Elect Director Taki, Junko For For Management
--------------------------------------------------------------------------------
AEON REIT INVESTMENT CORP.
Ticker: 3292 Security ID: J10006104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Change
Japanese Era Year to Western Year
2 Elect Executive Director Seki, Nobuaki For For Management
3.1 Elect Alternate Executive Director For For Management
Itosaka, Tomohiro
3.2 Elect Alternate Executive Director For For Management
Togawa, Akifumi
4.1 Elect Supervisory Director Abo, Chiyu For For Management
4.2 Elect Supervisory Director Seki, Yoko For For Management
4.3 Elect Supervisory Director Terahara, For For Management
Makiko
--------------------------------------------------------------------------------
AEW UK REIT PLC
Ticker: AEWU Security ID: G012AV108
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mark Burton as Director For For Management
6 Re-elect Bimaljit Sandhu as Director For For Management
7 Re-elect Katrina Hart as Director For For Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity (Additional For For Management
Authority)
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: MAR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Eitan Bar Zeev as Director For For Management
3 Reelect Hay Galis as Director For For Management
4 Reelect Zahi Nahmias as Director For For Management
5 Reelect Michal Kamir as Director For For Management
6 Reelect Rachel Lavine as External For For Management
Director
7 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer EY as Auditors; Report on
Fees Paid to the Auditor
8 Approve Updated Employment Terms of For For Management
Avraham Barzilay, CEO
9 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
10 Approve Grant of Options to the CEO For For Management
and Additional Officers and Employees
of The Company and Subsidiaries
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.
--------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Cheuk Hung as Director For For Management
3 Elect Huang Fengchao as Director For For Management
4 Elect Hui Chiu Chung, Stephen as For For Management
Director
5 Elect Wong Shiu Hoi, Peter as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Authorize Repurchase of Issued Share For For Management
Capital
8B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 28, 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
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: AUG 08, 2021 Meeting Type: Annual
Record Date: JUL 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Mordechai Simmons as For For Management
Director
5 Reelect Itamar Volkov as Director and For For Management
Approve His Remuneration
6 Elect Yaron Afek as Director and For For Management
Approve His Remuneration
7 Reelect Mazal Cohen Bahary as External For For Management
Director and Approve Her Remuneration
8 Elect Yafit Yehuda as External For For Management
Director and Approve Her 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.
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
2 Approve Management Service Agreement For For Management
with Company Owned and Controlled by
Haim Tsuff, as Active Chairman
3 Approve Service Agreement with ioc - For For Management
israel oil company ltd., Company
Controlled by Controller (Indirectly)
4 Approve Consulting Service Agreement For For Management
with Yaaov Maimon
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 CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Haim Tsuff, Board Chairman For For Management
to Serve as 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.
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Director Titles - Remove
All Provisions on Advisory Positions
3.1 Elect Director Inada, Kenya For For Management
3.2 Elect Director Norita, Toshiaki For For Management
3.3 Elect Director Yamaguchi, Katsuhiro For For Management
3.4 Elect Director Komatsu, Keisuke For For Management
3.5 Elect Director Tamura, Shigeo For For Management
3.6 Elect Director Tsuboi, Fuminori For For Management
3.7 Elect Director Sugiyama, Takehiko For For Management
3.8 Elect Director Aoyama, Kayo For For Management
3.9 Elect Director Ogura, Toshikatsu For For Management
4.1 Appoint Statutory Auditor Komiya, For For Management
Masaaki
4.2 Appoint Statutory Auditor Kubo, Shigeto For For Management
5 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hirotomo
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AKELIUS RESIDENTIAL PROPERTY AB
Ticker: AKEL.D Security ID: W0R932125
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 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 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 Extra Dividends of EUR 0.26 For For Management
Per Common Share of Series A
8 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
AKELIUS RESIDENTIAL PROPERTY AB
Ticker: AKEL.D Security ID: W0R932125
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Common Share
of Class D and EUR 1.9 Per Common
Share of Class A
8.c Approve Discharge of Board and For For Management
President
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration of Auditors
10 Determine Number of Members (5) of For For Management
Board; Determine Number of Auditors
(1); Reelect Kerstin Engstrom, Thure
Lundberg, Anders Lindskog (Chair),
Igor Rogulj and Lars Ahrman as
Directors; Ratify Ernst & Young as
Auditors
11 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
12 Approve Creation of EUR 149 Million For Against Management
Pool of Capital with Preemptive Rights
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AL RAJHI REIT FUND
Ticker: 4340 Security ID: M0857X107
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Release of the Locked up For Against Management
Units Owned by Al Khaleej Training and
Education Company
--------------------------------------------------------------------------------
AL-MAZAYA HOLDING CO. SAKC
Ticker: MAZAYA Security ID: M0852C108
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Special Report on Violations For For Management
and Penalties
6 Approve Related Party Transactions for For Against Management
FY 2021 and FY 2022
7 Approve Absence of Dividends for FY For For Management
2021
8 Approve Absence of Directors For For Management
Remuneration for FY 2021
9 Allow Chairman or Directors to be For For Management
Members in Competitors Board and to
Engage in Commercial Transactions with
Competitors for FY 2022
10 Approve Related Party Transactions Re: For Against Management
Executive Management, Directors,
Directors' Representatives and
Relatives for FY 2022
11 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
12 Approve Allocation of 10 Percent of For For Management
Net Income to Compulsory Statutory
Reserve
13 Approve Not to Allocate 10 Percent of For For Management
Net Income to Optional Reserve
14 Approve Discharge of Directors for FY For For Management
2021
15 Approve Social Responsibility Up to For For Management
KWD 40,000 for FY 2022
16 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
17 Approve Resignation of Directors and For Against Management
Elect New Directors (Bundled)
--------------------------------------------------------------------------------
ALANDALUS PROPERTY CO.
Ticker: 4320 Security ID: M0417Z105
Meeting Date: AUG 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:3 from SAR
700,000,000 to SAR 933,333,330 and
Amend Article 7 of Bylaws Re: Capital
Increase and Article 8 Re:
Subscription in Shares
2 Amend Dividend Distribution Policy For For Management
3 Amend Article 46 of Bylaws Re: For For Management
Distribution of Profits
--------------------------------------------------------------------------------
ALANDALUS PROPERTY CO.
Ticker: 4320 Security ID: M0417Z105
Meeting Date: MAY 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
7 Approve Remuneration of Directors of For For Management
SAR 2,713,860 for FY 2021
8 Approve Related Party Transactions For For Management
with Massat
9 Approve Related Party Transactions For For Management
with Hayat Real Estate Co Re:
Management of Hayat Mall Center and
related expenses
10 Approve Related Party Transactions For For Management
with Hayat Real Estate Co Re:
Managing, operating and lease out the
commercial center of the company in
Riyadh
11 Approve Related Party Transactions For For Management
with Hayat Real Estate Co Re: 321 sqm
Showroom Rent
12 Approve Related Party Transactions For For Management
with Imtiaz Arabia Company Re: 218 sqm
Showroom Rent at Alandalus Mall in
Jeddah
13 Approve Related Party Transactions For For Management
with Imtiaz Arabia Company Re: 105 sqm
Showroom Rent at Alandalus Mall in
Jeddah
14 Approve Related Party Transactions For For Management
with Imtiaz Arabia Company Re: 135 sqm
Showroom Rent at Alandalus Mall in
Jeddah
15 Approve Related Party Transactions For For Management
with Global Health and Beauty Company
16 Approve Related Party Transactions For For Management
with International Pharmacies Company
17 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
18 Allow Abdulsalam Al Aqeel to Be For For Management
Involved with Competitors
19 Allow Salih Al Habeeb to Be Involved For For Management
with Competitors
20 Allow Ahmed Al Moussa to Be Involved For For Management
with Competitors
21 Allow Mohammed Al Zakari to Be For For Management
Involved with Competitors
22 Allow Hadhal Al Oteibi to Be Involved For For Management
with Competitors
--------------------------------------------------------------------------------
ALDAR PROPERTIES PJSC
Ticker: ALDAR Security ID: M0517N101
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and
Votes Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends of AED 0.15 per For For Management
Share for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Approve Remuneration of Directors for For For Management
FY 2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Elect Directors (Bundled) For Against Management
11 Approve Social Contributions for FY For For Management
2022 and Authorize Board to Determine
the Beneficiaries
--------------------------------------------------------------------------------
ALIANSCE SONAE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: APR 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Feitosa Rique as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Peter Ballon as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcela Dutra Drigo as Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Maria Guedes Machado
Antunes de Oliveira as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Volker Kraft as Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Alves Paes de Barros as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Silveira Dias as
Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
ALIANSCE SONAE SHOPPING CENTERS SA
Ticker: ALSO3 Security ID: P0R623102
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire BR Malls For For Management
Participacoes SA by Dolunay
Empreendimentos e Participacoes SA
(Holding) and Absorption of Holding by
the Company
2 Ratify LCA Consultores SS as For For Management
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of BR Malls For For Management
Participacoes SA by Dolunay
Empreendimentos e Participacoes SA
(Holding) and Absorption of Holding by
the Company
5 Amend Articles For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Gerald R. Connor For For Management
1D Elect Trustee Lois Cormack For For Management
1E Elect Trustee Gordon R. Cunningham For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Toni Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Approve Unitholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.50 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For Did Not Vote Management
Director and Board Chair
4.1.2 Reelect Philipp Gmuer as Director For Did Not Vote Management
4.1.3 Reelect Andrea Sieber as Director For Did Not Vote Management
4.1.4 Reelect Peter Spuhler as Director For Did Not Vote Management
4.1.5 Reelect Olivier Steimer as Director For Did Not Vote Management
4.1.6 Reelect Thomas Stenz as Director For Did Not Vote Management
4.1.7 Reelect Juerg Stoeckli as Director For Did Not Vote Management
4.2 Elect Anja Guelpa as Director For Did Not Vote Management
4.3.1 Reappoint Philipp Gmuer as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Andrea Sieber as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Peter Spuhler as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.4 Designate Andre Weber as Independent For Did Not Vote Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration Report For Did Not Vote Management
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 950,000
5.3 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.4 Million
5.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.4 Million
6.1 Amend Articles Re: Corporate Purpose For Did Not Vote Management
6.2 Approve Extension of Existing For Did Not Vote Management
Authorized Capital Pool of CHF 1
Million with or without Exclusion of
Preemptive Rights
6.3 Approve CHF 500,000 Reduction in For Did Not Vote Management
Conditional Capital Pool
6.4 Amend Articles Re: Uncertificated For Did Not Vote Management
Register Securities
6.5 Amend Articles of Association For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ALLY LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: ALLY Security ID: Y1007C107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Summary of Significant None None Management
Questions, Answers and Agenda from
Inquiries
3 Acknowledge Trust's Performance None None Management
4 Acknowledge Financial Statements None None Management
5 Acknowledge Distribution of Return None None Management
6 Acknowledge KPMG Phoomchai Audit Ltd. None None Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Acknowledge Amendment of Trust Deed None None Management
8 Other Business None None Management
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: OCT 06, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar as For Against Management
Auditors and 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 Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Management Service Agreement For For Management
with Zvi Nathan Hetz Haitchook, CEO
6 Approve Grant of Options Frame Plane For For Management
to Directors Who Are Not Employed by
The Company / Service Providers
7 Approve Management Service Agreement For For Management
with Aviram Wertheim, 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.
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve EUR 1.8 Million Investment in For For Management
Green Projects
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2022, for the Review of Interim
Financial Statements for Fiscal 2022
and for the Review of Interim
Financial Statements for Fiscal Year
2023 until the Next AGM
7.1 Elect Brad Hyler to the Supervisory For Against Management
Board
7.2 Elect Jan Sucharda to the Supervisory For Against Management
Board
7.3 Elect Karl Wambach to the Supervisory For For Management
Board
7.4 Elect Rebecca Worthington to the For For Management
Supervisory Board
8 Approve Remuneration Report For For Management
9 Approve Remuneration Policy For Against Management
10 Amend Articles Re: AGM Chair For For Management
--------------------------------------------------------------------------------
ALTAREA SCA
Ticker: ALTA Security ID: F0261X121
Meeting Date: MAY 24, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 9.75 per Share
4 Approve Dividend Program (Cash) For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of General Manager For For Management
7 Approve Compensation of Chairman of For For Management
the Supervisory Board
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 620,000
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Reelect Leonard Reviron as Supervisory For For Management
Board Member
12 Reelect Michaela Robert as Supervisory For For Management
Board Member
13 Reelect ALTA PATRIMOINE as Supervisory For For Management
Board Member
14 Ratify Appointment of Matthieu Lance For For Management
as Supervisory Board Member
15 Renew Appointment of ERNST & YOUNG ET For For Management
AUTRES as Auditor
16 Appoint MAZARS as Auditor For For Management
17 End of Mandate of AUDITEX as Alternate For For Management
Auditor and Decision Not to Replace
18 End of Mandate of Institut de Gestion For For Management
et d Expertise Comptable - IGEC as
Alternate Auditor and Decision Not to
Replace
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 95 Million
22 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
23 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 95 Million
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 to 23
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 50
Million
28 Authorize Capital Increase of Up to For Against Management
EUR 95 Million for Future Exchange
Offers
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-23, 25-28 and 31-34 at EUR 95
Million
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 95 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 750,000 Shares for Use For For Management
in Restricted Stock Plans
33 Authorize up to 350,000 Shares for Use For For Management
in Stock Option Plans
34 Approve Issuance of Warrants (BSA, For For Management
BSAANE, BSAAR) Without Preemptive
Rights Reserved for Corporate
Officers, Executives and Key Employees
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and Board of None None Management
Directors' Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Vikrom Kromadit as Director For For Management
4.2 Elect Anucha Sihanatkathakul as For For 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
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & 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 Yael Andorn Karni as Director For For Management
3.5 Elect Dorit Kadosh as Director For For Management
3.6 Elect Keren Terner-Eyal as Director For For Management
4 Reelect Gad Penini as External Director For For Management
5 Reelect Dror Niira as External Director For For Management
6 Elect Ariav Yarom 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.
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended Service Agreement For For Management
with Alony Hetz Properties &
Investments Ltd., the Controlling
Shareholder 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.
--------------------------------------------------------------------------------
ANNEHEM FASTIGHETER AB
Ticker: ANNE.B Security ID: W1116D121
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.a Approve Discharge of Goran Grosskopf For For Management
11.b Approve Discharge of Pia Andersson For For Management
11.c Approve Discharge of Karin Ebbinghaus For For Management
11.d Approve Discharge of Jesper Goransson For For Management
11.e Approve Discharge of Anders Hylen For For Management
11.f Approve Discharge of Lars Ljungalv For For Management
11.g Approve Discharge of Axel Granlund For For Management
11.h Approve Discharge of CEO Jorgen For For Management
Lundgren
12.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 160,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Goran Grosskopf as Director For For Management
14.b Reelect Pia Andersson as Director For For Management
14.c Reelect Karin Ebbinghaus as Director For For Management
14.d Reelect Jesper Goransson as Director For For Management
14.e Reelect Anders Hylen as Director For For Management
14.f Reelect Lars Ljungalv as Director For For Management
14.g Reelect Axel Granlund as Director For For Management
14.h Elect Henrik Saxborn as New Director For For Management
15 Reelect Goran Grosskopf as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Remuneration Report For For Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# 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 Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Naris Chaiyasoot as Director For For Management
6.2 Elect Pornwut Sarasin as Director For For Management
6.3 Elect Phanporn Dabbaransi as Director For For Management
6.4 Elect Kittiya Pongpujaneegul Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ALOG Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: SEP 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 Ended 31/03/2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY Ended
31/03/2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY Ended
31/03/2021
4 Approve Discharge of Directors for FY For For Management
Ended 31/03/2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY Ending
31/03/2022
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement for FY Ending 31/03/2022 and
Q1 of for FY Ending 31/03/2023
7 Approve Remuneration of Directors of For For Management
SAR 2,700,000 for FY Ended 31/03/2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions Re: For For Management
Lynx Contracting Company
10 Approve Related Party Transactions Re: For For Management
Fawaz Abdulaziz Al Hokair & Co
11 Approve Related Party Transactions Re: For For Management
FAS Holding Company for Hotels and its
Subsidiaries
12 Approve Related Party Transactions Re: For For Management
Tadaris Najd Security Est
13 Approve Related Party Transactions Re: For For Management
NESK Trading Project Company
14 Approve Related Party Transactions Re: For For Management
Next Generation Company Ltd
15 Approve Related Party Transactions Re: For For Management
Sala Entertainment Company
16 Approve Related Party Transactions Re: For For Management
Abdulmohsin Al-Hokair for Tourism and
Development Group
17 Approve Related Party Transactions Re: For For Management
Innovative Union Co. Ltd
18 Approve Related Party Transactions Re: For For Management
Majd Businesses Co. Ltd
19 Approve Related Party Transactions Re: For For Management
Food Gate Company
20 Approve Related Party Transactions Re: For For Management
Saudi FAS Holding Company
--------------------------------------------------------------------------------
ARABIAN CENTRES CO.
Ticker: 4321 Security ID: M0000Y101
Meeting Date: JUN 16, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fawaz Al Hukeir as Director None Abstain Management
1.2 Elect Salman Al Hukeir as Director None Abstain Management
1.3 Elect Mohammed Murad as Director None Abstain Management
1.4 Elect Kamil Al Qalam as Director None Abstain Management
1.5 Elect Bernard Higgins as Director None Abstain Management
1.6 Elect Ahmed Badrawi as Director None Abstain Management
1.7 Elect Abdulrahman Al Tuweijiri as None Abstain Management
Director
1.8 Elect Yazeed Al Hayaf as Director None Abstain Management
1.9 Elect Suleiman Al Nasban as Director None Abstain Management
1.10 Elect Raad Al Qahtani as Director None Abstain Management
1.11 Elect Oussama Al Doussari as Director None Abstain Management
1.12 Elect Nayif Al Nadir as Director None Abstain Management
1.13 Elect Mohammed Al Issa as Director None Abstain Management
1.14 Elect Mohammed Al Moammar as Director None Abstain Management
1.15 Elect Hashim Al Nimr as Director None Abstain Management
1.16 Elect Hassan Al Nahri as Director None Abstain Management
1.17 Elect Hamad Al Dueilij as Director None Abstain Management
1.18 Elect Heitham Hakeem as Director None Abstain Management
1.19 Elect Fayiz Al Zayidi as Director None Abstain Management
1.20 Elect Badr Al Hukeir as Director None Abstain Management
1.21 Elect Asma Hamdan as Director None Abstain Management
1.22 Elect Ahmed Murad as Director None Abstain Management
1.23 Elect Ahmed Khoqeer as Director None Abstain Management
1.24 Elect Adil Al Badr as Director None Abstain Management
1.25 Elect Abdulmuhsin Al Sheikh as Director None Abstain Management
1.26 Elect Abdullah Al Husseini as Director None Abstain Management
1.27 Elect Abdullah Al Sheikh as Director None Abstain Management
1.28 Elect Khalid Al Suweilim as Director None Abstain Management
1.29 Elect Abdulmajeed Al Bassri as Director None Abstain Management
1.30 Elect Turki Al Dayil as Director None Abstain Management
1.31 Elect Johan Brand as Director None Abstain Management
1.32 Elect Mohammed Moukli as Director None Abstain Management
2 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
3 Elect Mohammed Murad as an Executive For For Management
Director
--------------------------------------------------------------------------------
ARDEPRO CO., LTD.
Ticker: 8925 Security ID: J01955103
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 14, 2022
# 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 - Allow Sales of
Supplementary Shares to Odd-Lot Holders
--------------------------------------------------------------------------------
AREALINK CO., LTD.
Ticker: 8914 Security ID: J01956101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Hayashi, Naomichi For For Management
3.2 Elect Director Suzuki, Yoshika For For Management
3.3 Elect Director Sasaki, Wataru For For Management
3.4 Elect Director Nishizawa, Minoru For For Management
3.5 Elect Director Otaki, Yasuaki For For Management
3.6 Elect Director Furuyama, Kazuhiro For For Management
3.7 Elect Director Koda, Masanori For For Management
--------------------------------------------------------------------------------
AREIT, INC.
Ticker: AREIT Security ID: Y1001D101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Officers
4 Approve Issuance of Common Shares in For For Management
Exchange for Properties
5.1 Elect Jose Emmanuel H. Jalandoni as For For Management
Director
5.2 Elect Bernard Vincent O. Dy as Director For For Management
5.3 Elect Carol T. Mills as Director For For Management
5.4 Elect Augusto D. Bengzon as Director For For Management
5.5 Elect Mariana Zobel de Ayala as For For Management
Director
5.6 Elect Omar T. Cruz as Director For For Management
5.7 Elect Enrico S. Cruz as Director For For Management
5.8 Elect Jessie D. Cabaluna as Director For For Management
6 Elect SyCip Gorres Velayo & Co. as For For Management
External Auditor and Fix Its
Remuneration
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AREIT, INC.
Ticker: AREIT Security ID: Y1001D101
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of the Requirement to For For Management
Conduct a Rights or Public Offering of
the Shares to be Subscribed by Ayala
Land, Inc.
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dennis Wildenburg as Director For For Management
3 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
4 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
5 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
6 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Gudgeon as Director For For Management
2 Elect Mike Pohio as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For Against Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Ran Laufer as Non-Executive For Against Management
Director
8 Reelect Simone Runge-Brandner as For For Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For For Management
Director
10 Reelect Frank Roseen as Executive For For Management
Director
11 Reelect Markus Leininger as For For Management
Independent Director
12 Reelect Markus Kreuter as Independent For For Management
Director
13 Renew Appointment of KPMG Luxembourg For For Management
SA as Auditor
14 Approve Dividends of EUR 0.23 Per Share For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: SEP 15, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Audit Committee Charter For For Management
2 Amend Nomination and Remuneration For For Management
Committee Charter
3 Approve Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
4 Approve Board Member's Competition For For Management
Standards for the Company's Businesses
or its Branches
5 Elect Suleiman Al Hatlan as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Remuneration of Directors of For For Management
SAR 3,417,000 for FY 2021
7 Ratify Distributed Dividends of SAR 1 For For Management
per Share for the First Half of FY 2021
8 Approve Dividends of SAR 0.50 per For For Management
Share for the Second Half of FY 2021
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
10.1 Elect Ibrahim Khan as Director None Abstain Management
10.2 Elect Ahmed Al Dhiabi as Director None Abstain Management
10.3 Elect Ahmed Al Kanhal as Director None Abstain Management
10.4 Elect Ahmed Al Madani as Director None Abstain Management
10.5 Elect Ahmed Khoqeer as Director None Abstain Management
10.6 Elect Ahmed Murad as Director None Abstain Management
10.7 Elect Ahmed Heijan as Director None Abstain Management
10.8 Elect Adeeb Al Faheed as Director None Abstain Management
10.9 Elect Asma Hamdan as Director None Abstain Management
10.10 Elect Anwar Al Ateeqi as Director None Abstain Management
10.11 Elect Ayham Al Youssef as Director None Abstain Management
10.12 Elect Badr Al Suweilim as Director None Abstain Management
10.13 Elect Turki Al Zahrani as Director None Abstain Management
10.14 Elect Thamir Al Qusseibi as Director None Abstain Management
10.15 Elect Rasheed Al Rasheed as Director None Abstain Management
10.16 Elect Saad Al Haqeel as Director None Abstain Management
10.17 Elect Saadullah Adhadhah as Director None Abstain Management
10.18 Elect Saoud Al Nimr as Director None Abstain Management
10.19 Elect Saeed Al Muaizir as Director None Abstain Management
10.20 Elect Sultan Al Anzi as Director None Abstain Management
10.21 Elect Suleiman Al Zaban as Director None Abstain Management
10.22 Elect Suleiman Al Qahtani as Director None Abstain Management
10.23 Elect Salih Al Hanaki as Director None Abstain Management
10.24 Elect Salih Al Khalaf as Director None Abstain Management
10.25 Elect Salih Al Dugheithir as Director None Abstain Management
10.26 Elect Abdullah Al Hussein as Director None Abstain Management
10.27 Elect Abdulrahman Al Qahtani as None Abstain Management
Director
10.28 Elect Abdulazeez Al Rashid as Director None Abstain Management
10.29 Elect Abdulazeez Al Saadan as Director None Abstain Management
10.30 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
10.31 Elect Abdullah Al Sheikh as Director None Abstain Management
10.32 Elect Abdullah Al Bahouth as Director None Abstain Management
10.33 Elect Abdullah Al Haseeni as Director None Abstain Management
10.34 Elect Abdullah Al Mahanna as Director None Abstain Management
10.35 Elect Abdulmajeed Al Mishaal as None Abstain Management
Director
10.36 Elect Azeez Al Qahtani as Director None Abstain Management
10.37 Elect Ali Al Hassoun as Director None Abstain Management
10.38 Elect Omar Al Buleihid as Director None Abstain Management
10.39 Elect Gheith Fayiz as Director None Abstain Management
10.40 Elect Fahad Al Shamri as Director None Abstain Management
10.41 Elect Fahad Al Qassim as Director None Abstain Management
10.42 Elect Majid Al Subeiee as Director None Abstain Management
10.43 Elect Mazin Abdulsalam as Director None Abstain Management
10.44 Elect Mohammed Al Samin as Director None Abstain Management
10.45 Elect Mohammed Al Assaf as Director None Abstain Management
10.46 Elect Mohammed Al Moammar as Director None Abstain Management
10.47 Elect Mishaal Al Hukeir as Director None Abstain Management
10.48 Elect Mishaal Al Rabiah as Director None Abstain Management
10.49 Elect Mansour Al Zeir as Director None Abstain Management
10.50 Elect Moussa Al Fouzan as Director None Abstain Management
10.51 Elect Nayif Al Hadeethi as Director None Abstain Management
10.52 Elect Waleed Al Mahannaa as Director None Abstain Management
10.53 Elect Youssef Al Rajhi as Director None Abstain Management
11 Amend Article 1 of Bylaws Re: For For Management
Incorporation
12 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
13 Amend Article 4 of Bylaws Re: For For Management
Ownership of Shares and Participation
14 Amend Article 7 of Bylaws Re: For For Management
Company's Capital
15 Amend Article 8 of Bylaws Re: For For Management
Subscribing to the Capital
16 Amend Article 9 of Bylaws Re: For For Management
Issuance, Purchase, and Transfer of
Preferred Shares
17 Amend Article 10 of Bylaws Re: Shares For For Management
18 Amend Article 11 of Bylaws Re: Trading For For Management
in Shares
19 Amend Article 12 of Bylaws Re: Trading For For Management
in Shares
20 Amend Article 13 of Bylaws Re: For For Management
Extraordinary General Assembly
21 Amend Article 14 of Bylaws Re: Capital For For Management
Increase
22 Amend Article 15 of Bylaws Re: Capital For For Management
Reduction
23 Amend Article 16 of Bylaws Re: Debt For For Management
Instruments
24 Amend Article 17 of Bylaws Re: For For Management
Purchasing Company Shares
25 Amend Article 19 of Bylaws Re: For For Management
Termination of Membership in the Board
of Directors
26 Amend Article 20 of Bylaws Re: For For Management
Competence of the Board of Directors
27 Amend Article 21 of Bylaws Re: For For Management
Remuneration of the Board of Directors
28 Amend Article 22 of Bylaws Re: Board For For Management
of Directors Meeting
29 Amend Article 23 of Bylaws Re: Board For For Management
of Directors Meeting Quorum
30 Amend Article 24 of Bylaws Re: Board For For Management
of Directors Meeting
31 Amend Article 25 of Bylaws Re: For For Management
Shareholders' Assemblies
32 Amend Article 26 of Bylaws Re: For For Management
Competence of the Ordinary General
Assembly
33 Amend Article 27 of Bylaws Re: For For Management
Competence of the Extraordinary
General Assembly
34 Amend Article 28 of Bylaws Re: For For Management
Convening of Assemblies
35 Amend Article 29 of Bylaws Re: For For Management
Attendance Record of Assemblies
36 Amend Article 30 of Bylaws Re: Quorum For For Management
for the Ordinary General Assembly
37 Amend Article 31 of Bylaws Re: Quorum For For Management
for the Extraordinary General Assembly
38 Amend Article 32 of Bylaws Re: Voting For For Management
39 Amend Article 33 of Bylaws Re: General For For Management
Assembly Resolutions
40 Amend Article 34 of Bylaws Re: For For Management
Discussion of Assembly Topics
41 Amend Article 35 of Bylaws Re: For For Management
Presiding over Meetings of the Assembly
42 Amend Article 36 of Bylaws Re: For For Management
Appointing an Auditor
43 Amend Article 37 of Bylaws Re: For For Management
Functions of the Auditor
44 Amend Article 38 of Bylaws Re: For For Management
Formation of the Audit Committee
45 Amend Article 39 of Bylaws Re: Audit For For Management
Committee Meeting Quorum
46 Amend Article 40 of Bylaws Re: For For Management
Jurisdiction of the Audit Committee
47 Amend Article 41 of Bylaws Re: Audit For For Management
Committee Report
48 Amend Article 42 of Bylaws Re: For For Management
Company's Fiscal Year
49 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
50 Amend Article 44 of Bylaws Re: For For Management
Distribution of Profits
51 Amend Article 45 of Bylaws Re: Earning For For Management
of Profits
52 Amend Article 46 of Bylaws Re: Disputes For For Management
53 Amend Article 47 of Bylaws Re: For For Management
Termination of the Company
54 Amend Article 48 of Bylaws Re: Final For For Management
Provisions
55 Amend Article 49 of Bylaws Re: For For Management
Publishing the System
56 Approve to Add Article 9 of Bylaws Re: For For Management
Issuance, Purchase, and Transfer of
Preferred Shares
57 Approve to Add Article 10 of Bylaws For For Management
Re: Sale of Unpaid Shares
58 Approve to Add Article 14 of Bylaws For For Management
Re: Company's Purchase, Sale and
Pledge of its Shares
59 Approve to Add Article 20 of Bylaws For For Management
Re: Vacant Position on the Board of
Directors
60 Approve to Add Article 47 of Bylaws For For Management
Re: Distribution of Profits for
Preferred Shares
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: JUN 29, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
2 Approve Dividends of SAR 0.50 per Share For For Management
--------------------------------------------------------------------------------
ARROWHEAD PROPERTIES LTD.
Ticker: AHB Security ID: S07526155
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Category 1 Transaction For For Management
2 Elect Darren Wilder as Director For For Management
3 Elect Jacques Kriel as Director For For Management
4 Elect Ndabezinhle Mkhize as Director For For Management
5 Elect Jacques du Toit as Director For For Management
6 Elect Louis Andrag as Director For For Management
7 Elect Khegu Nkuna as Director For For Management
8 Elect Jacob Wiese as Director For For Management
1 Approve Issuance of the Scheme For For Management
Consideration Shares Pursuant to the
Transaction
2 Approve Change of Company Name to For For Management
Fairvest Limited
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# 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 Approve Termination of Shareholder For For Management
Rights Plan
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 14, 2022 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 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
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: APR 28, 2022 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
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 22, 2022 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
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 06, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Ed Smith as Director For For Management
6 Re-elect Louise Fowler as Director For For Management
7 Re-elect Jonathan Murphy as Director For For Management
8 Re-elect Jayne Cottam as Director For For Management
9 Re-elect Jonathan Davies as Director For For Management
10 Elect Samantha Barrell as Director For For Management
11 Elect Emma Cariaga as Director For For Management
12 Elect Noel Gordon as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Johan Ljungberg For For Management
8.2 Approve Discharge of Gunilla Berg For For Management
8.3 Approve Discharge of Simon de Chateau For For Management
8.4 Approve Discharge of Conny Fogelstrom For For Management
8.5 Approve Discharge of Erik Langby For For Management
8.6 Approve Discharge of Sara Laurell For For Management
8.7 Approve Discharge of CEO Annica Anas For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.20 Per Share
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 for
Chairman, and SEK 230,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Johan Ljungberg (Chair) as For For Management
Director
12.2 Reelect Gunilla Berg as Director For For Management
12.3 Reelect Simon de Chateau as Director For For Management
12.4 Reelect Conny Fogelstrom as Director For For Management
12.5 Reelect Erik Langby as Director For For Management
12.6 Reelect Sara Laurell as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Creation of Pool of Capital up For For Management
to Ten Percent of the Company's Share
Capital without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# 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 Elect Thabo Leeuw as Director For For Management
3 Elect Allen Swiegers as Director For For Management
4 Re-elect Hellen El Haimer as Director For For Management
5 Re-elect Stewart Shaw-Taylor as For For Management
Director
6 Re-elect Johan van der Merwe as For For Management
Director
7.1 Re-elect Stewart Shaw-Taylor as For For Management
Chairperson of the Audit and Risk
Committee
7.2 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
7.3 Elect Allen Swiegers as Member of the For For Management
Audit and Risk Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
11 Authorise Ratification of Approved For For Management
Resolutions
12.1 Approve Remuneration Policy For Against Management
12.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' Fees For For Management
2.1 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Allotment and Issue of For For Management
Shares to Employees Under the Long
Term Incentive Plan
--------------------------------------------------------------------------------
AUTOMOTIVE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: APR.UN Security ID: 05329M104
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Kapil Dilawri For For Management
1B Elect Trustee Patricia Kay For For Management
1C Elect Trustee Milton Lamb For For Management
1D Elect Trustee Stuart Lazier For For Management
1E Elect Trustee James Matthews For For Management
1F Elect Trustee Julie Morin For For Management
1G Elect Trustee John Morrison For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robyn Stubbs as Director For For Management
2 Elect Kieran Pryke as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Restricted Stapled For For Management
Securities to Darren Holland
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: JAN 25, 2022 Meeting Type: Court
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling Resolution (Aventus For For Management
Trust)
2 Approve Trust Constitution Amendment For For Management
Resolution
3 Approve Trust Acquisition Resolution For For Management
1 Approve Unstapling Resolution (Aventus For For Management
Company)
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of All of the Shares in the Aventus
Company by HomeCo.
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Placement Units to For For Management
Employees Provident Fund Board ("EPF")
and/or Persons Connected with EPF
2 Approve Issuance of Placement Units to For For Management
Kumpulan Wang Persaraan
(Diperbadankan) ("KWAP") and/or
Persons Connected with KWAP
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# 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 New Units Under For For Management
the Income Distribution Reinvestment
Plan
--------------------------------------------------------------------------------
AYALA LAND, INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Bernard Vincent O. Dy as Director For For Management
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Arturo G. Corpuz as Director For For Management
4.6 Elect Rizalina G. Mantaring as Director For For Management
4.7 Elect Rex Ma. A. Mendoza as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar V. Purisima as Director For For Management
5 Elect SyCip Gorres Velayo & Co. as For For Management
Independent Auditor and Fix Its
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: DEC 29, 2021 Meeting Type: Annual/Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Danna Azrieli as Director For For Management
1.2 Reelect Sharon Azrieli as Director For For Management
1.3 Reelect Naomi Azrieli as Director For For Management
1.4 Reelect Menachem Einan as Director For Against Management
1.5 Reelect Tzipora Carmon as Director For For Management
1.6 Reelect Oran Dror as Director For For Management
1.7 Reelect Dan Yitshak Gillerman as For For Management
Director
2 Reappoint Deloitte Brightman, Almagor, For Against Management
Zohar & Co. as Auditors
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company Re: Liability Insurance Policy
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Results of Operations 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 Sui Hung Kanjanapas as Director For For Management
5.2 Elect Jakapan Panomouppatham as For For Management
Director
5.3 Elect Supavat Saicheua as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: MAR 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Amend Company's Objectives and Amend For For Management
Memorandum of Association
3 Other Business For Against Management
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.84 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Etienne Dewulf as Independent For For Management
Director
8 Elect Amand Benoit D'Hond as Director For For Management
9 Elect Philippe de Martel as Director For For Management
10 Approve Remuneration Report For For Management
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
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: AUG 05, 2021 Meeting Type: Special
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2.1 Elect Zhao Longjie as Director For For Shareholder
2.2 Elect Li Hao as Director For For Shareholder
3.1 Elect Wang Ao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Financing from Huatai Asset Management
Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Trust Loans from CITIC Trust Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Ping An Trust Co., Ltd.
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Financial For For Management
Assistance by Controlling Shareholder
to the Company
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For Against Management
Beijing Hexin Jintai Real Estate
Development Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Beijing Xiangding Real Estate Co., Ltd.
3 Approve Provision of Guarantee to Wuxi For For Management
Runtai Real Estate Co., Ltd.
4 Approve Accounts Payable Asset Backed For For Management
Securitization
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance For For Management
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Corporate Bond Issuance
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Financial Assistance Provision For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Issuance of Supply Chain For For Management
Property Rights Trusts
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: APR 22, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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 Approve Authorization of Additional For For Management
Financial Assistance
--------------------------------------------------------------------------------
BEIJING CAPITAL DEVELOPMENT CO., LTD.
Ticker: 600376 Security ID: Y0772K104
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financial For Against Management
Assistance
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3 Approve Corporate Bond Issuance For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Hua-Sen as Director For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Hua-Sen as Director For For Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# 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
Medium Term Notes
5 Approve Registration and Issuance of For For Management
Corporate Bonds
6 Approve Financial Report For For Management
7 Approve Report of the Board of For For Management
Directors
8 Approve Report of the Supervisory For For Management
Committee
9 Approve Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# 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 Profit Distribution Scheme and For For Management
Capital Reserve Fund Conversion
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
8 Approve Registration and Issuance of For For Management
Medium Term Notes
9 Approve Registration and Issuance of For For Management
Corporate Bonds
10 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Authorization in Relation to For For Management
Provision of Guarantee
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Cotton as Director For For Management
6 Re-elect Jim Gibson as Director For For Management
7 Re-elect Dr Anna Keay as Director For For Management
8 Re-elect Adrian Lee as Director For For Management
9 Re-elect Vince Niblett as Director For For Management
10 Re-elect John Trotman as Director For For Management
11 Re-elect Nicholas Vetch as Director For For Management
12 Re-elect Laela Pakpour Tabrizi as For For Management
Director
13 Elect Heather Savory as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BLUE SQUARE REAL ESTATE LTD.
Ticker: BLSR Security ID: M20259103
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUL 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Cash Bonus to For For Management
Michael Zissman, Interim 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.
--------------------------------------------------------------------------------
BLUE SQUARE REAL ESTATE LTD.
Ticker: BLSR Security ID: M20259103
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Reuven Adler as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BLUE SQUARE REAL ESTATE LTD.
Ticker: BLSR Security ID: M20259103
Meeting Date: FEB 20, 2022 Meeting Type: Annual
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Ziv Haft (BDO) as Auditors For Against Management
and Report on Fees Paid to the
Auditors in 2020
3.1 Reelect Moti Ben-Moshe as Director For For Management
3.2 Reelect Yaniv Rog as Director For For Management
3.3 Reelect Oded Najar as Director For Against Management
3.4 Reelect Alex Surzhko as Director For For Management
3.5 Reelect Limor Attar Rozenbuch as For For Management
Director
--------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD
Ticker: BCPT Security ID: G1R72U108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For 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 Re-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 Adopt the Proposed Investment Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Mandy Abramsohn For For Management
2.2 Elect Trustee Andrea Goertz For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Scott Morrison For For Management
2.7 Elect Trustee Brian G. Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 Re: Issuance of For For Management
Debentures
2 Add Article 20 Re: Audit and Risk For For Management
Management Committee
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4 Fix Number of Directors at Seven For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Joao Roberto Goncalves Teixeira
as Independent Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Afonso Alves Castanheira as
Independent Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Alberto Quinta as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marina da Fontoura Azambuja as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauricio da Rocha Wanderley as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mauro Rodrigues da Cunha as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Silvio Jose Genesini Junior as
Independent Director
9 Approve Remuneration of Company's For Did Not Vote Management
Management
10 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
12.1 Elect Helena Penna as Fiscal Council None Did Not Vote Management
Member and Warley de Oliveira Dias as
Alternate (Both Appointed by the
Following Shareholders: Richard Paul
Matheson, Ana Stewart, Helena Stewart,
and Izabel Stewart)
12.2 Elect Peter Charles Tilley as Fiscal None Did Not Vote Management
Council Member and Luiz Carlos de
Carvalho as Alternate (Both Appointed
by the Following Shareholders: Richard
Paul Matheson, Ana Stewart, Helena
Stewart, and Izabel Stewart)
12.3 Elect Jorge Roberto Manoel as Fiscal None Did Not Vote Management
Council Member and Antonio Carlos
Bizzo Lima as Alternate (Both
Appointed by Caixa de Previdencia dos
Funcionarios do Banco do Brasil)
--------------------------------------------------------------------------------
BR MALLS PARTICIPACOES SA
Ticker: BRML3 Security ID: P1908S102
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All For For Management
Company Shares by Dolunay
Empreendimentos e Participacoes S/A
(Holding), and Absorption of Holding
by Aliansce Sonae Shopping Centers S.A.
(ALSO)
2 Approve Acquisition of All Company For For Management
Shares by Dolunay Empreendimentos e
Participacoes S/A (Holding)
3 Ratify Remuneration of Company's For For Management
Management for 2022
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Five For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For 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 Antonio Carlos Augusto Ribeiro
Bonchristiano as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Danilo Gamboa as Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio de Araujo Nogueira as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Rafael Goncalves de Souza as
Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Charles Lagana Putz as
Independent Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
BR PROPERTIES SA
Ticker: BRPR3 Security ID: P1909V120
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Certain Real Estate For For Management
Assets Owned by the Company and
Authorize Board to Ratify and Execute
the Operation
2 Approve Sale of Unidade Autonoma Bloco For For Management
B, of WTorre JK Condominium - Avenida
Presidente Juscelino Kubitschek, 2041,
Sao Paulo - SP (Imovel JK) and
Authorize Board to Ratify and Execute
the Operation
3 Approve Sale of 11.51 Percent of For For Management
Conjunto 34 of Tower B3 (JATOBA), of
Sector B Sub-Condominium, of
Condominium Parque da Cidade - Avenida
das Nacoes Unidas, 14401, Sao Paulo -
SP (Conjunto 34 Jatoba) and Authorize
Board to Ratify and Execute the
Operation
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: DEC 30, 2021 Meeting Type: Annual/Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Financial Statements and For For Management
Statutory Reports
3 Reappoint PKF Amit, Halfon as Auditors For For Management
in Israel
4 Appoint Somekh Chaikin (KPMG) as For For Management
Auditors in Israel and Authorize Board
to Fix Their Remuneration
5 Reappoint IUS Statutory Audits Coop U. For For Management
A. as Auditors in the Netherlands
6 Approve Exemption Agreement for For For Management
Directors
7 Reelect Machiel Hoek as Director For For Management
8 Reelect Patrick Burke as Director For For Management
9 Reelect Jeroen Dorenbos as Director For For Management
10 Reelect Noah Shacham as Director For For Management
11 Elect Thierry Beaudemoulin, CEO, as For For Management
Director
12 Discuss 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: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Rouweler 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.
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: MAY 08, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liselot Dalenoord as Director For Against Management
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.
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Pavitra Shankar as Director For Against Management
4 Reelect Roshin Mathew as Director For For Management
5 Reelect Lakshmi Venkatachalam as For For Management
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BRIGADE ENTERPRISES LIMITED
Ticker: 532929 Security ID: Y0970Q101
Meeting Date: MAY 04, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Brigade Employee Stock Option For Against Management
Plan and Grant of Employee Stock
Options to Employees of the Company
Under the Plan
2 Approve Grant of Stock Options to For Against Management
Employees of the Company's
Subsidiaries / Associate Companies /
Joint Ventures under the "Brigade
Employee Stock Option Plan"
3 Adopt Newly Substituted Articles of For For Management
Association
4 Approve Reappointment and Remuneration For Against Management
of M.R. Jaishankar as Chairman and
Managing Director
--------------------------------------------------------------------------------
BROOKFIELD INDIA REAL ESTATE TRUST
Ticker: 543261 Security ID: Y0974Z107
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Seaview For For Management
Developers Private Limited
2 Approve the Aggregate Consolidated For For Management
Borrowings and Deferred Payments of
Brookfield India Real Estate Trust up
to 35% of the Value of the Brookfield
India Real Estate Trust's Assets and
Matters Related thereto
3 Approve Issuance of Units of For For Management
Brookfield India Real Estate Trust to
BSREP India Office Holdings IV Pte.
Ltd. on Preferential Basis
4 Approve Issuance of Units of For For Management
Brookfield India Real Estate Trust to
Third Parties on Preferential Basis
--------------------------------------------------------------------------------
BROOKFIELD INDIA REAL ESTATE TRUST
Ticker: 543261 Security ID: Y0974Z107
Meeting Date: JUN 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Brookfield India For Against Management
REIT ("Units") to All or Any Qualified
Institutional Buyers
--------------------------------------------------------------------------------
BTB REAL ESTATE INVESTMENT TRUST
Ticker: BTB.UN Security ID: 11777P300
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Jocelyn Proteau For For Management
1.2 Elect Trustee Jean-Pierre Janson For For Management
1.3 Elect Trustee Luc Martin For For Management
1.4 Elect Trustee Fernand Perreault For For Management
1.5 Elect Trustee Sylvie Lachance For For Management
1.6 Elect Trustee Lucie Ducharme For For Management
1.7 Elect Trustee Daniel Fournier For For Management
1.8 Elect Trustee Michel Leonard For For Management
1.9 Elect Trustee Christine Marchildon For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreements and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changsha Zhaoxiang Equity For For Management
Transfer Agreements and Related
Transactions
2 Approve Xiamen Zhaodinglong Equity For For Management
Transfer Agreements and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Inventory Property For For Management
Underwriting Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Zhao Chengmin as Director For For Management
4 Elect Ye Yanliu as Director For For Management
5 Elect Chan Chun Yee as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
8 Approve Issuance of Equity or For 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 Share Sale and Purchase For For Management
Agreement, Grant of Specific Mandate
to Issue Shares and Related
Transactions
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD.
Ticker: 2156 Security ID: G3165E107
Meeting Date: SEP 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme
2 Approve Specific Mandate to Issue For For Management
Restricted Shares Under the Incentive
Scheme
3 Approve Grant of Restricted Shares to For For Management
Qiao Haixia
4 Approve Grant of Restricted Shares to For For Management
Huang Danghui
5 Approve Grant of Restricted Shares to For For Management
Luo Yi
6 Approve Grant of Restricted Shares to For For Management
27 Directors and General Managers
7 Authorize Board to Deal with All For For Management
Matters in Relation to the Grant of
the Restricted Shares Pursuant to the
Incentive Scheme
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Additional Basic None Against Shareholder
Dividend of CHF 2.50 per Share
2 Approve Allocation of Super-Dividend None Against Shareholder
of CHF 2.50 per Share
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2022
7 Approve Remuneration Report For For Management
8 Elect Klaus Hirschler as Supervisory For For Management
Board Member
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Remote For For Management
Participation and Voting in the
General Meeting
9.3 Amend Articles Re: Participation of For For Management
Management and Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# 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 Parvaneh 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 Elaine Todres For For Management
1.8 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
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Unit Plan For For Management
6 Amend Employee Unit Purchase Plan For For Management
7 Amend Restricted Unit Rights Plan For For Management
8 Re-approve Unitholders' Rights Plan For For Management
9 Amend Declaration of Trust Re: Special For For Management
Distributions of Cash, Units or
Retained Securities
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Henry Staunton as Director For For Management
5 Re-elect Ian Hawksworth as Director For For Management
6 Re-elect Situl Jobanputra as Director For For Management
7 Re-elect Michelle McGrath as Director For For Management
8 Re-elect Charlotte Boyle as Director For For Management
9 Re-elect Jonathan Lane as Director For For Management
10 Re-elect Anthony Steains 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 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
--------------------------------------------------------------------------------
CAPITALAND CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve 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
--------------------------------------------------------------------------------
CAPITALAND INTEGRATED COMMERCIAL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: APR 21, 2022 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 Board 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
--------------------------------------------------------------------------------
CAPITALAND INVESTMENT LTD.
Ticker: 9CI Security ID: Y1091P105
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Remuneration For For Management
4a Elect Lee Chee Koon as Director For For Management
4b Elect Judy Hsu Chung Wei as Director For For Management
5a Elect Helen Wong Siu Ming as Director For For Management
5b Elect David Su Tuong Sing 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 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Investment Performance Share Plan 2021
and the CapitaLand Investment
Restricted Share Plan 2021
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Distribution in Specie
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: AUG 10, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CARE PROPERTY INVEST
Ticker: CPINV Security ID: B1464S103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4a Reelect Peter Van Heukelom as Director For For Management
and Approve Their Remuneration
4b Reelect Paul Van Gorp as Director and For For Management
Approve Their Remuneration
4c Reelect Caroline Riske as Director and For For Management
Approve Their Remuneration
4d Reelect Brigitte Grouwels as Director For For Management
and Approve Their Remuneration
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 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
10 Approve Change-of-Control Clause Re: For For Management
Sustainability Bond with ABN AMRO
11 Approve Change-of-Control Clause Re: For For Management
Financing Agreement of ABN AMRO
12 Approve Change-of-Control Clause Re: For For Management
Addendum to the Financing Agreement of
ABN AMRO
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1387K266
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Maria Garrido as Director For For Management
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Marie Cheval, For For Management
Chairman and CEO
9 Approve Compensation of Sebastien For For Management
Vanhoove, Vice-CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For Against Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For Management
Plan
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares in For For Management
Connection with Acquisition of
Kungsleden Aktiebolag
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For For Management
9.2 Approve Discharge of Per Berggren For For Management
9.3 Approve Discharge of Anna-Karin Celsing For For Management
9.4 Approve Discharge of Christina For For Management
Karlsson Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For For Management
9.6 Approve Discharge of Zdravko Markovski For For Management
9.7 Approve Discharge of Joacim Sjoberg For For Management
9.8 Approve Discharge of Anna-Karin Hatt For For Management
9.9 Approve Discharge of Christer Jacobson For For Management
9.10 Approve Discharge of Nina Linander For For Management
9.11 Approve Discharge of Charlotte For For Management
Stromberg
9.12 Approve Discharge of Henrik Saxborn For For Management
9.13 Approve Discharge of Jakob Morndal For For Management
9.14 Approve Discharge of Biljana Pehrsson For For Management
9.15 Approve Discharge of Ylva Sarby Westman For For Management
10 Amend Articles Re: General Meetings For For Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.07 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Per Berggren (Chair) as For For Management
Director
14.2 Reelect Anna Kinberg Batra as Director For For Management
14.3 Reelect Anna-Karin Celsing as Director For For Management
14.4 Reelect Joacim Sjoberg as Director For For Management
14.5 Reelect Rutger Arnhult as Director For For Management
14.6 Elect Henrik Kall as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Hermelin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Johannes Wingborg and Goran For For Management
Stark as Inspectors of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
12.a Approve Discharge of Gustav Hermelin For For Management
12.b Approve Discharge of Katarina Wallin For For Management
12.c Approve Discharge of Helene Briggert For For Management
12.d Approve Discharge of Magnus Swardh For For Management
12.e Approve Discharge of Caesar Afors For For Management
12.f Approve Discharge of Vesna Jovic For For Management
12.g Approve Discharge of Lennart Mauritzson For For Management
12.h Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Gustaf Hermelin as Director For For Management
15.b Reelect Katarina Wallin as Director For For Management
15.c Reelect Helene Briggert as Director For For Management
15.d Reelect Lennart Mauritzson as Director For Against Management
15.e Reelect Magnus Swardh as Director For Against Management
15.f Reelect Caesar Afors as Director For For Management
15.g Reelect Vesna Jovic as Director For For Management
15.h Elect Joost Uwents as New Director For For Management
15.i Elect Lennart Mauritzson as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
24 Other Business None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the 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
4 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Valerie A Davies as Director For For Management
2 Elect Paul G Say as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Zero-Price Options For For Management
to Nathan Blackburne
5 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CENCOSUD SHOPPING CENTERS SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 30 For For Management
per Share
2 Approve Special Dividends to be Paid For For Management
on Oct. 21, 2021
3 Receive Report Regarding Related-Party For For Management
Transaction
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENCOSUD SHOPPING SA
Ticker: CENCOSHOPP Security ID: P2205U105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income and For For Management
Dividends of CLP 30 per Share
c Approve Remuneration of Directors For For Management
d Approve Remuneration and Budget of For For Management
Directors' Committee and Advisers
e Receive Report on Expenses of For For Management
Directors and Directors' Committee
f Appoint Auditors For For Management
g Designate Risk Assessment Companies For For Management
h Present Directors' Committee Report on For For Management
Activities; Present Board's Report
Regarding Related-Party Transactions
i Receive Report on Oppositions Recorded For For Management
on Minutes of Board Meetings
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: SEP 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Landscape Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve Decoration Services Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consultation and Management For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve Intelligent Technology For For Management
Services Framework Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wu Po Sum as Director For For Management
2B Elect Lim Ming Yan as Director For For Management
2C Elect Sun Yuyang 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
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 Final Dividend For For Management
--------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC COMPANY LIMITED
Ticker: CPN Security ID: Y1242U276
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Veravat Chutichetpong as Director For For Management
4.2 Elect Kobchai Chirathivat as Director For For Management
4.3 Elect Preecha Ekkunagul as Director For For Management
4.4 Elect Wallaya Chirathivat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Increase in Total Size of the For For Management
Issuance of Bill of Exchange and/or
Short-Term Debenture
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Garry Charny as Director For For Management
4 Elect Susan Wheeldon as Director For For Management
5 Elect Kristie Brown as Director For For Management
6a Approve Grant of Performance Rights to For For Management
John McBain
6b Approve Grant of Performance Rights to For For Management
Jason Huljich
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURIA OFFICE REIT
Ticker: COF Security ID: Q2227Z107
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Leasehold None For Management
Interest in the Land and Building at
203 Pacific Highway, St Leonards NSW
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# 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 Cheng Wai Chee, Christopher as For For Management
Director
4 Elect Shek Lai Him, Abraham as Director For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Chow 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
6 Approve Issuance of ROP Performance For For Management
Rights to David Harrison
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ceinwen Kirk-Lennox as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: NOV 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Davis as Director For For Management
--------------------------------------------------------------------------------
CHINA AOYUAN GROUP LIMITED
Ticker: 3883 Security ID: G2119Z109
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares under
the Specific Mandate and Related
Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Jinmao For For Management
Services Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED
Ticker: 817 Security ID: Y1500V107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ning Gaoning as Director For Against Management
2B Elect An Hongjun as Director For For Management
2C Elect Liu Pengpeng as Director For For Management
2D Elect Jiang Nan as Director For For Management
2E Elect Gao Shibin 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 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 LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bo Zhou as Director Against Against Shareholder
2 Elect Sylvia Cao as Director Against Against Shareholder
3 Elect Lilian Lee as Director Against Against Shareholder
4 Elect Renee Cheung as Director Against Against Shareholder
5 Authorize Board to Re-designate Any For For Management
Directors Appointed as Non-Executive
Directors, Fix Remuneration of
Directors and Enter into Letters of
Appointment with the Respective
Directors
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Framework Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: 1503 Security ID: Y1490V109
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CM Leasing Framework For For Management
Agreement, CM Tenancies under the CM
Leasing Framework Agreement, Proposed
Annual Caps and Related Transactions
2 Approve Operations and Property For For Management
Management Framework Agreement,
Operations and Property Management
Transactions under the Operations and
Property Management Framework
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: 1503 Security ID: Y1490V109
Meeting Date: JUN 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition under the Sale and For For Management
Purchase Deed, Execution of the
Shareholders' Agreement and Related
Transactions
2 Approve Amended and Restated For For Management
Operations and Property Management
Framework Agreement, Operations and
Property Management Transactions,
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Yongjun as Director For For Shareholder
1.2 Elect Chu Zongsheng as Director For For Shareholder
1.3 Elect Jiang Tiefeng as Director For For Shareholder
1.4 Elect Deng Weidong as Director For For Shareholder
1.5 Elect Luo Huilai as Director For For Shareholder
1.6 Elect Zhu Wenkai as Director For For Shareholder
2.1 Elect Qu Wenzhou as Director For For Shareholder
2.2 Elect Cai Yuanqing as Director For For Shareholder
2.3 Elect Kong Ying as Director For For Shareholder
3.1 Elect Zhou Song as Supervisor For For Shareholder
3.2 Elect Zhao Weipeng as Supervisor For For Shareholder
3.3 Elect Hu Qin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAR 01, 2022 Meeting Type: Special
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Yuntao as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of the Provision of For For Management
Related Guarantees
2 Approve Cancellation of Repurchased For For Management
Shares and Reduction of Registered
Capital
--------------------------------------------------------------------------------
CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO., LTD.
Ticker: 001979 Security ID: Y14907102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve General Authorization to Issue For For Management
Bond Products
9 Approve Deposit and Loan Transactions For For Management
10 Approve Provision of Guarantees for For Against Management
Controlled Subsidiaries
11 Approve Provision of Guarantees for For For Management
Joint Ventures Company
12 Approve Financial Assistance Provision For For Management
to a Project Company
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Amendments to Articles of For For Management
Association
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
16 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhuang Yong as Director For For Management
3b Elect Wang Man Kwan, Paul as Director For For Management
3c Elect Lo Yiu Ching, Dantes 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 LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 20, 2022 Meeting Type: Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Framework Agreement, New For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Guo Guanghui as Director For For Management
3b Elect Zhuang Yong as Director For For Management
3c Elect Zhao Wenhai as Director For For Management
3d Elect Li Man Bun, Brian David as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Renewal of Master Engagement For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Xiaoyong as Director For For Management
3.2 Elect Zhang Liang as Director For For Management
3.3 Elect Dou Jian as Director For For Management
3.4 Elect Cheng Hong as Director For For Management
3.5 Elect Xie Ji as Director For For Management
3.6 Elect Wu Bingqi as Director For For Management
3.7 Elect Ho Hin Ngai, Bosco as Director For For Management
3.8 Elect Zhong Wei as Director For For Management
3.9 Elect Sun Zhe as Director For For Management
3.10 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Amendments to the Existing For For Management
Memorandum of Association and Articles
of Association and Adopt Amended and
Restated Memorandum of Association and
Articles of Association
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Chiu Yeung as Director For For Management
3b Elect Cheng Hiu Lok as Director For For Management
3c Elect Lu Hong Te as Director For Against Management
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
8 Amend Existing Articles of Association For For Management
and Adopt Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lin Ching Hua as Director For For Management
3b Elect Li Wai Keung as Director For For Management
3c Elect Hui Chiu Chung as Director For For Management
3d Elect Geng Mei as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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 CITY HOLDINGS LIMITED
Ticker: 1668 Security ID: Y1515Q101
Meeting Date: FEB 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Subscription Agreement and For For Management
Related Transactions
b Approve Grant of Specific Mandate to For For Management
Issue Subscription Shares
c Authorize Board to Deal with All For For Management
Matters in Relation to the
Subscription Agreement and Issuance of
Subscription Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service Co.
, Ltd. with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the For For Management
Sustainable Profitability and
Prospects of the Company After the
Listing of Onewo Space-tech Service Co.
, Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For For Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization to the Company For For Management
for Issuance of Direct Debt Financing
Instruments
2 Elect Lei Jiangsong as Director For For Management
3 Approve Compliance of the Overseas For For Management
Listing of Onewo Space-tech Service Co.
, Ltd. with the Circular on Issues in
Relation to Regulating Overseas
Listing of Subsidiaries of Domestic
Listed Companies
4 Approve Initial Public Offering and For For Management
Overseas Listing Proposal of Onewo
Space-tech Service Co., Ltd.
5 Approve Undertaking of Maintaining For For Management
Independent Listing Status of the
Company After the Listing of Onewo
Space-tech Service Co., Ltd
6 Approve Explanations on the For For Management
Sustainable Profitability and
Prospects of the Company After the
Listing of Onewo Space-tech Service Co.
, Ltd
7 Approve Full Circulation Application For For Management
for the Shares of Onewo Space-tech
Service Co., Ltd. Held by the Company
8 Authorize Board to Handle All Matters For For Management
in Relation to the Overseas Listing of
Onewo Space-tech Service Co., Ltd.
9 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Assured For Against Management
Entitlement Only to the Holders of H
Shares of the Company for the Spin-Off
and Overseas Listing of Onewo
Space-tech Service Co., Ltd.
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421132
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve KPMG Huazhen LLP and KPMG as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Authorization of the Company For For Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
6 Approve Authorization of Guarantee by For Against Management
the Company to Its Majority-Owned
Subsidiaries
7 Approve Dividend Distribution Plan For For Management
8 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VANKE CO., LTD.
Ticker: 2202 Security ID: Y77421116
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scrip Dividend Scheme for H For For Management
Shares
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendment to the For For Management
Terms of the Convertible Notes, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA VAST INDUSTRIAL URBAN DEVELOPMENT COMPANY LIMITED
Ticker: 6166 Security ID: G21630101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Liuyi as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Wang Jianjun as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Zhao Lei as Director and For For Management
Authorize Board to Fix His Remuneration
2d Elect Wong Wing Kuen, Albert as For For Management
Director and Authorize Board to Fix
His Remuneration
2e Elect Wang Yijiang as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Payment for Remuneration of For For Management
Auditors
5 Approve Annual Report For For Management
6 Approve Remuneration Plan of the For For Management
Company's Chairman and Vice Chairman
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA WORLD TRADE CENTER CO., LTD.
Ticker: 600007 Security ID: Y1516H100
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Hao Jinghua as For For Shareholder
Independent Director
2 Elect Zhang Xuebing as Independent For For Shareholder
Director
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA-SINGAPORE SUZHOU INDUSTRIAL PARK DEVELOPMENT CO. LTD.
Ticker: 601512 Security ID: Y1506Q102
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Caijun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA-SINGAPORE SUZHOU INDUSTRIAL PARK DEVELOPMENT CO. LTD.
Ticker: 601512 Security ID: Y1506Q102
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
--------------------------------------------------------------------------------
CHINA-SINGAPORE SUZHOU INDUSTRIAL PARK DEVELOPMENT CO. LTD.
Ticker: 601512 Security ID: Y1506Q102
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital, Application of the Credit
Arising in the Books of Account,
Withdrawal of Listing of Shares on the
Stock Exchange and Related Transactions
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: DEC 17, 2021 Meeting Type: Court
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Christie J.B. Clark For For Management
1.2 Elect Trustee L. Jay Cross For For Management
1.3 Elect Trustee Gordon A.M. Currie For For Management
1.4 Elect Trustee Graeme M. Eadie For For Management
1.5 Elect Trustee Karen Kinsley For For Management
1.6 Elect Trustee R. Michael Latimer For For Management
1.7 Elect Trustee Nancy H.O. Lockhart For For Management
1.8 Elect Trustee Dale R. Ponder For For Management
1.9 Elect Trustee Cornell Wright 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
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Lee Wentsao, a Representative of For For Management
LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.2 Elect Lee Yaochung, a Representative For For Management
of LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.3 Elect Lee Yaomin, a Representative of For For Management
LC Rainbow Investment Co., Ltd with
Shareholder No. 193, as
Non-independent Director
5.4 Elect Tsai Yuechen, with Shareholder For For Management
No. 1624, as Non-independent Director
5.5 Elect Kuo Tsuanchiang, with For For Management
Shareholder No. 62, as Non-independent
Director
5.6 Elect WU Hohui, with Shareholder No. For For Management
A201468XXX, as Non-independent Director
5.7 Elect Wang Jiehchen, with Shareholder For For Management
No. X100121XXX, as Independent Director
5.8 Elect Tsai Shihlu, with Shareholder No. For For Management
A123387XXX, as Independent Director
5.9 Elect Yu Chingming, with Shareholder For For Management
No. 51413, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHUNG LIEN CO. LTD.
Ticker: 5604 Security ID: Y16158100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Partial Revision to the For For Management
Procedures of Asset Acquisition or
Disposal and Partial Revision to the
Subsidiaries Procedures of Asset
Acquisition or Disposal
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of up to 4.4 Million For For Management
Shares Without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Patrick Gylling For For Management
9.2 Approve Discharge of Elisabeth Norman For For Management
9.3 Approve Discharge of Jonas Ahlblad For For Management
9.4 Approve Discharge of Victoria Skoglund For For Management
9.5 Approve Discharge of Stefan Gattberg For For Management
9.6 Approve Discharge of Sverker Kallgarden For For Management
10.A Determine Number of Directors (5) and For For Management
Deputy Directors (0)
10.B Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.C Reelect Patrick Gylling as Director For For Management
10.D Reelect Elisabeth Norman as Director For For Management
10.E Reelect Victoria Skoglund as Director For For Management
10.F Reelect Stefan Gattberg as Director For For Management
10.G Elect Nils Styf as New Director For For Management
10.H Reelect Patrick Gylling as Board Chair For For Management
10.I Ratify KPMG as Auditors For For Management
11.A Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman and EUR 2,500 for Other
Directors
11.B Approve Remuneration of Auditors For For Management
12 Authorize Creation of New Class D For Against Management
Stock; Amend Articles Accordingly
13 Approve Bonus Issue For Against Management
14 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Common Share
of Class A and EUR 0.96 Per Common
Share of Class D
15 Amend Articles Re: Set Minimum (EUR For For Management
550,000) and Maximum (EUR 2.2 Million)
Share Capital; Set Minimum (55
Million) and Maximum (220 Million)
Number of Shares
16 Approve Issuance of up to 10 Percent For Against Management
of Share Capital without Preemptive
Rights
17 Approve Warrant Plan for Key Employees For For Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Extra Dividend of EUR 0.24 per For For Management
Share; Approve Record Dates for
Dividend Payment
8 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD.
Ticker: 884 Security ID: G2140A107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Feng as Director For For Management
3.2 Elect Chen Dongbiao as Director For For Management
3.3 Elect Jiang Daqiang as Director For For Management
3.4 Elect Tan Wee Seng as Director For For Management
3.5 Elect Lin Caiyi as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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 Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Yu as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CINDA REAL ESTATE CO. LTD.
Ticker: 600657 Security ID: Y07703104
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hao Ruyu as Independent Director For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Sherman Kwek Eik Tse as Director For For Management
4c Elect Ong Lian Jin Colin as Director For For Management
5 Elect Tang Ai Ai Mrs Wong Ai Ai as For For Management
Director
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For 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
10 Approve Distribution of For For Management
Dividend-in-Specie
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 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 Elect F. Scott Ball and Ljudmila For For Management
Popova as New Directors
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends; Approve Equity
Repayment of EUR 0.5 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 Chair,
EUR 70,000 for Deputy Chair and EUR
50,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Chaim Katzman, Yehuda L. For Against Management
Angster, F. Scott Ball, Zvi Gordon,
Alexandre Koifman, David Lukes,
Per-Anders Ovin and Ljudmila 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 16 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CIVITAS SOCIAL HOUSING PLC
Ticker: CSH Security ID: G2251U108
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 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 Re-elect Michael Wrobel as Director For For Management
4 Re-elect Peter Baxter as Director For For Management
5 Re-elect Caroline Gulliver as Director For For Management
6 Re-elect Alison Hadden as Director For For Management
7 Re-elect Alastair Moss as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise the Audit and Management For For Management
Engagement Committee to Fix
Remuneration of Auditors
10 Approve the Company's Dividend Payment For For Management
Policy
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 (Additional
Authority)
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
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kam Hing Lam as Director For For Management
3.2 Elect Chung Sun Keung, Davy as Director For For Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lennart Sten as Director For Against Management
5 Re-elect Anna Seeley as Director For Against Management
6 Re-elect Fredrik Widlund as Director For For Management
7 Re-elect Andrew Kirkman as Director For For Management
8 Re-elect Elizabeth Edwards as Director For Against Management
9 Re-elect Bill Holland as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Re-elect Christopher Jarvis as Director For Against Management
12 Re-elect Bengt Mortstedt as Director For Against Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 6.00 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9.1 Reelect Jean-Pierre Hanin as Director For For Management
9.2 Reelect Jean Kotarakos as Director For For Management
10.1 Elect Michael Zahn as Director For For Management
10.2 Indicate Michael Zahn as Independent For For Management
Director
10.3 Elect Anneleen Desmyter as Director For For Management
10.4 Indicate Anneleen Desmyter as For For Management
Independent Director
11.1 Approve Change-of-Control Clause Re: For For Management
Issue of a Sustainable Benchmark Bond
on 24 January 2022
11.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Concluded Between
the Convening and the Holding of the
Ordinary General Meeting
12.1 Adopt Financial Statements of the For For Management
Companies Absorbed by Merger by the
Company
12.2 Approve Discharge of Directors of the For For Management
Companies Absorbed by Merger by the
Company
12.3 Approve Discharge of Auditors of the For For Management
Companies Absorbed by Merger by the
Company
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
COIMA RES SPA
Ticker: CRES Security ID: T3R2BL101
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors For For Management
4.3 Slate Submitted by Qatar Holding LLC, None For Shareholder
COIMA SGR SpA, COIMA Srl, and Manfredi
Catella
4.4 Elect Massimo Capuano as Board Chair None For Shareholder
4.5 Approve Remuneration of Directors None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
COMFORIA RESIDENTIAL REIT, INC.
Ticker: 3282 Security ID: J0816Z106
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards
2 Elect Executive Director Izawa, For For Management
Takehiro
3.1 Elect Alternate Executive Director For For Management
Yoshikawa, Kentaro
3.2 Elect Alternate Executive Director For For Management
Kawauchi, Daisuke
4.1 Elect Supervisory Director Yamamoto, For For Management
Koji
4.2 Elect Supervisory Director Oshima, For For Management
Masamichi
5 Elect Alternate Supervisory Director For For Management
Chiba, Hiroko
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Resolution For For Management
--------------------------------------------------------------------------------
CONCENTRADORA FIBRA DANHOS SA DE CV
Ticker: DANHOS13 Security ID: P2825H138
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Financial Statements For For Management
3 Elect and/or Ratify Members of Trust For For Management
Technical Committee; Qualification of
Independence of Technical Committee
Members
4 Approve Real Estate Trust Certificates For For Management
Repurchase Program; Set Maximum Amount
of Share Repurchase
5.1 Approve Issuance of Real Estate Trust For For Management
Certificates to Pay Annual
Remuneration to Adviser
5.2 Authorize to Carry out Acts or Sign For For Management
Documents for Issuance of Real Estate
Trust Certificates
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: JUL 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends For For Management
7 Approve Report on Share Repurchase For For Management
8 Authorize Share Repurchase Reserve For For Management
9 Elect or Ratify Directors; Elect For Against Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
10 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum and Articles of For For Management
Association and Related Transactions
2 Approve Termination Deeds and Related For For Management
Transactions
3 Approve New Deeds of Non-Competition For For Management
and Related Transactions
--------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED
Ticker: 2007 Security ID: G24524103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Yang Huiyan as Director For For Management
3a2 Elect Mo Bin as Director For For Management
3a3 Elect Yang Zhicheng as Director For For Management
3a4 Elect Su Baiyuan as Director For For Management
3a5 Elect Shek Lai Him, Abraham as Director For 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
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For Against Management
7 Approve Remuneration Policy of Vice-CEO For Against Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
11 Approve Compensation of Christophe For Against Management
Kullman, CEO
12 Approve Compensation of Ollivier For Against Management
Esteve, Vice-CEO
13 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO Until 30 June 2021
14 Reelect ACM Vie as Director For For Management
15 Reelect Romolo Bardin as Director For For Management
16 Reelect Alix d Ocagne as Director For For Management
17 Elect Daniela Schwarzer as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 28 Million for Bonus
Issue or Increase in Par Value
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 71 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 28 Million
23 Authorize Capital Increase of Up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Amend Article 3 and 7 of Bylaws For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CPN RETAIL GROWTH LEASEHOLD REIT
Ticker: CPNREIT Security ID: Y17742100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report of the Resolutions None None Management
and the Summary of Significant
Questions and Answers of Trust
Unitholders from Distributing
Documentation Instead of Holding the
2021 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
5 Acknowledge KPMG Phoomchai Audit None None Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
CRE LOGISTICS REIT, INC.
Ticker: 3487 Security ID: J7008E106
Meeting Date: SEP 29, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Require For Against Management
Supermajority Vote for Particular
Resolutions - Amend Provisions on
Deemed Approval System - Amend Audit
Fee Ceiling and Audit Fee Payment
Schedule - Amend Permitted Investment
Types - Amend Asset Management
Compensation
2 Elect Executive Director Ito, Tsuyoshi For For Management
3 Elect Alternate Executive Director For For Management
Toda, Hirohisa
4.1 Elect Supervisory Director Isobe, For For Management
Kensuke
4.2 Elect Supervisory Director Nakamura, For For Management
Kenichi
5 Elect Alternate Supervisory Director For For Management
Nakao, Ayako
--------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST
Ticker: CRR.UN Security ID: 227107109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul V. Beesley For For Management
1.2 Elect Trustee Donald E. Clow For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Barbara Palk For For Management
1.5 Elect Trustee Jason P. Shannon For For Management
1.6 Elect Trustee Michael Waters For For Management
1.7 Elect Trustee Karen Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CWBU Security ID: Y1867K124
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve 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 PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tanya Cox as Director For For Management
3 Elect Eng Peng Ooi as Director For For Management
4 Elect Robert Blain as Director For For Management
5 Elect Jialei Tang as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CT REAL ESTATE INVESTMENT TRUST
Ticker: CRT.UN Security ID: 126462100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Heather Briant For For Management
1.2 Elect Trustee Gregory Craig For For Management
1.3 Elect Trustee David Laidley For For Management
1.4 Elect Trustee Anna Martini For For Management
1.5 Elect Trustee Dean McCann For For Management
1.6 Elect Trustee John O'Bryan For For Management
1.7 Elect Trustee Kevin Salsberg For For Management
1.8 Elect Trustee Kelly Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CTP NV
Ticker: CTPNV Security ID: N2368S105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2(a) Receive Board Report (Non-Voting) None None Management
2(b) Approve Remuneration Report For For Management
2(c) Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2(d) Adopt Financial Statements and For For Management
Statutory Reports
2(e) Approve Final Dividend For For Management
3(a) Approve Discharge of Executive For For Management
Directors
3(b) Approve Discharge of Non-Executive For For Management
Directors
4(a) Grant Board Authority to Issue Shares For For Management
Up to 15 Percent of Issued Capital
4(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
4(c) Grant Board Authority to Issue Shares For For Management
or Grant Rights to Subscribe for
Shares Pursuant to an Interim Scrip
Dividend
4(d) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Relation to an Interim Scrip Dividend
4(e) Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Amend Articles Re: Change of Corporate For For Management
Seat from Utrecht to Amsterdam
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CTP NV
Ticker: CTPNV Security ID: N2368S105
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Business Combination For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CUSTODIAN REIT PLC
Ticker: CREI Security ID: G26043102
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Paid to Directors For For Management
in Excess of the Aggregate
Remuneration Limit
4 Elect Christopher Ireland as Director For For Management
5 Elect Elizabeth McMeikan as Director For For Management
6 Re-elect Hazel Adam as Director For For Management
7 Re-elect David Hunter as Director For For Management
8 Re-elect Ian Mattioli as Director For For Management
9 Re-elect Matthew Thorne as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CYRELA COMMERCIAL PROPERTIES SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CCPR3 Security ID: P34093107
Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2 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 Jose Carlos Reis de Magalhaes
Neto as Independent Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Kristian Schneider Huber as
Independent Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Celso Pripas as
Independent Director
6 Change Company Name to Syn Prop e Tech For For Management
S.A. and Amend Article 1 Accordingly
7 Amend Article 4 Re: Corporate Purpose For For Management
--------------------------------------------------------------------------------
D&D PLATFORM REIT CO., LTD.
Ticker: 377190 Security ID: ADPV52836
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Plan For For Management
2 Approve Equity Investment in Real For For Management
Estate Investment Companies
3 Approve Debt Financing Plan and For For Management
Signing of Loan Commitment
4 Approve Financial Statements For For Management
5 Approve Appropriation of Income 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)
--------------------------------------------------------------------------------
DAFA PROPERTIES GROUP LIMITED
Ticker: 6111 Security ID: G26168107
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ge Yiyang as Director For For Management
2b Elect Leng Junfeng as Director For For Management
2c Elect Sun Bing as Director For For Management
2d Elect Fok Ho Yin Thomas as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# 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 - Delete References to Record
Date
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO., LTD.
Ticker: 1878 Security ID: J11151107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 275
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO., LTD.
Ticker: 1925 Security ID: J11508124
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 71
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
4.1 Elect Director Yoshii, Keiichi For For Management
4.2 Elect Director Kosokabe, Takeshi For For Management
4.3 Elect Director Murata, Yoshiyuki For For Management
4.4 Elect Director Otomo, Hirotsugu For For Management
4.5 Elect Director Urakawa, Tatsuya For For Management
4.6 Elect Director Dekura, Kazuhito For For Management
4.7 Elect Director Ariyoshi, Yoshinori For For Management
4.8 Elect Director Shimonishi, Keisuke For For Management
4.9 Elect Director Ichiki, Nobuya For For Management
4.10 Elect Director Nagase, Toshiya For For Management
4.11 Elect Director Yabu, Yukiko For For Management
4.12 Elect Director Kuwano, Yukinori For For Management
4.13 Elect Director Seki, Miwa For For Management
4.14 Elect Director Yoshizawa, Kazuhiro For For Management
4.15 Elect Director Ito, Yujiro For For Management
5.1 Appoint Statutory Auditor Nakazato, For For Management
Tomoyuki
5.2 Appoint Statutory Auditor Hashimoto, For For Management
Yoshinori
6 Approve Annual Bonus For For Management
7 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
DAIWA HOUSE REIT INVESTMENT CORP.
Ticker: 8984 Security ID: J1236F118
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards -
Amend Asset Management Compensation
2 Elect Executive Director Asada, For For Management
Toshiharu
3 Elect Alternate Executive Director For For Management
Tsuchida, Koichi
4.1 Elect Supervisory Director Ishikawa, For For Management
Hiroshi
4.2 Elect Supervisory Director Kogayu, For For Management
Junko
5 Elect Alternate Supervisory Director For For Management
Kakishima, Fusae
--------------------------------------------------------------------------------
DAIWA SECURITIES LIVING INVESTMENT CORP.
Ticker: 8986 Security ID: J1R49P106
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Clarify
Director Authority on Board Meetings
2 Elect Executive Director Urata, Yoshio For For Management
3 Elect Alternate Executive Director For For Management
Nishigaki, Yoshiki
4.1 Elect Supervisory Director Takai, For For Management
Akimitsu
4.2 Elect Supervisory Director Nakata, For For Management
Chizuko
--------------------------------------------------------------------------------
DAMAC PROPERTIES DUBAI CO. PJSC
Ticker: DAMAC Security ID: M0858Z101
Meeting Date: OCT 20, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Secretary and Vote Collector
2 Amend Company's Bylaw by Adding New For Against Management
Article Re: Mandatory Acquisition
--------------------------------------------------------------------------------
DAR AL ARKAN REAL ESTATE DEVELOPMENT CO.
Ticker: 4300 Security ID: M2723D109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Related Party Transactions Re: For For Management
Saudi Housing Finance
6 Approve Related Party Transactions Re: For For Management
Khozam Real Estate Development Company
7 Approve Related Party Transactions Re: For For Management
Al Khair Capital
8 Approve Discharge of Directors for FY For For Management
2021
9.1 Elect Abdulazeez Al Manaa as Director None Abstain Management
9.2 Elect Ahmed Al Obeidallah as Director None Abstain Management
9.3 Elect Youssef Al Shallash as Director None Abstain Management
9.4 Elect Saad Al Anzi as Director None Abstain Management
9.5 Elect Abdulrahman Al Saaoui as Director None Abstain Management
9.6 Elect Sultan Al Rashid as Director None Abstain Management
9.7 Elect Mohammed Al Jaafari as Director None Abstain Management
9.8 Elect Hadhloul Al Hadhloul as Director None Abstain Management
9.9 Elect Abdullah Al Hajri as Director None Abstain Management
9.10 Elect Suleiman Al Ajlan as Director None Abstain Management
9.11 Elect Tariq Al Jarallah as Director None Abstain Management
9.12 Elect Abdullah Al Feefi as Director None Abstain Management
9.13 Elect Abdullah Jamal as Director None Abstain Management
9.14 Elect Majid Al Qassim as Director None Abstain Management
9.15 Elect Adeeb Al Muheimid as Director None Abstain Management
10 Elect Members of Audit Committee and For Against Management
Approve its Responsibilities, Work
Procedures, and Remuneration of its
Members
11 Amend Audit Committee Charter For For Management
--------------------------------------------------------------------------------
DATANG GROUP HOLDINGS LIMITED
Ticker: 2117 Security ID: G2659T109
Meeting Date: FEB 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements and Related For For Management
Transactions
--------------------------------------------------------------------------------
DATANG GROUP HOLDINGS LIMITED
Ticker: 2117 Security ID: G2659T109
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Chan Tan Yee as Director For For Management
2a2 Elect Chen Xiaoyun as Director For For Management
2a3 Elect Hao Shengchun as Director For For Management
2a4 Elect Tang Guozhong as Director For For Management
2a5 Elect Xin Zhu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DDMP REIT, INC.
Ticker: DDMPR Security ID: Y2000J107
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Minutes of the Previous Meeting For For Management
b Approve 2020 Audited Financial For For Management
Statements and the 2020 Annual Report
c Ratify Actions of the Board of For For Management
Directors and Officers
d1 Elect Edgar J. Sia II as Director For For Management
d2 Elect Tony Tan Caktiong as Director For For Management
d3 Elect Ferdinand J. Sia as Director For For Management
d4 Elect William Tan Untiong as Director For For Management
d5 Elect Jesus Emmanuel M. Yujuico as For For Management
Director
d6 Elect Jaime Rafael M. Yujuico as For For Management
Director
d7 Elect Antonio L. Go as Director For For Management
d8 Elect Edgardo G. Lacson as Director For For Management
d9 Elect Rene D. Buenaventura as Director For For Management
e Appoint KPMG R.G. Manabat & Co. as For For Management
Independent External Auditors
--------------------------------------------------------------------------------
DEAR LIFE CO., LTD.
Ticker: 3245 Security ID: J1256J107
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Yukihiro For For Management
1.2 Elect Director Goda, Shin For For Management
1.3 Elect Director Yokosuka, Ryu For For Management
1.4 Elect Director Akita, Seijiro For For Management
1.5 Elect Director Imamura, Shuji For For Management
1.6 Elect Director Sugimoto, Hiroko For For Management
1.7 Elect Director Yokoyama, Miho For For Management
1.8 Elect Director Anai, Hirokazu For For Management
1.9 Elect Director Ito, Tenshin For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
DELPHA CONSTRUCTION CO., LTD.
Ticker: 2530 Security ID: Y2025Z102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# 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 Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Cilla Snowball as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Damian Wisniewski as Director For For Management
14 Elect Sanjeev Sharma 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 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
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
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6.1 Elect Helene von Roeder to the For Against Management
Supervisory Board
6.2 Elect Fabian Hess to the Supervisory For Against Management
Board
6.3 Elect Peter Hohlbein to the For For Management
Supervisory Board
6.4 Elect Christoph Schauerte to the For Against Management
Supervisory Board
6.5 Elect Simone Schumacher to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Virtual General For Against Management
Meeting
--------------------------------------------------------------------------------
DEVELIA SA
Ticker: DVL Security ID: X48986107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Supervisory Board Report None None Management
7 Approve Supervisory Board Report For For Management
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial For For Management
Statements
11 Approve Remuneration Report For Against Management
12.1 Approve Discharge of Andrzej Oslizlo For For Management
(CEO)
12.2 Approve Discharge of Pawel Ruszczak For For Management
(Management Board Member)
12.3 Approve Discharge of Mariusz Polawski For For Management
(Deputy CEO)
12.4 Approve Discharge of Miroslaw Kujawski For For Management
(Management Board Member)
12.5 Approve Discharge of Tomasz Wrobel For For Management
(Management Board Member)
13.1 Approve Discharge of Jacek Osowski For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Artur Osuchowski For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Pawel Malyska For For Management
(Supervisory Board Member and Deputy
Chairman)
13.4 Approve Discharge of Piotr Kaczmarek For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Robert Pietryszyn For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Piotr Pinior For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Piotr Borowiec For For Management
(Supervisory Board Member)
14 Receive Management Board Proposal on None None Management
Allocation of Income
15 Approve Allocation of Income and For For Management
Dividends of PLN 0.45 per Share
16 Amend Jun. 30, 2021, AGM, Resolution For Against Management
Re: Approve Incentive Plan
17 Amend Jun. 30, 2021, AGM, Resolution For Against Management
Re: Approve Issuance of Warrants
Without Preemptive Rights for
Incentive Plan
18 Amend Remuneration Policy For Against Management
19.1 Recall Supervisory Board Member For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DEXIN CHINA HOLDINGS COMPANY LIMITED
Ticker: 2019 Security ID: G2751H102
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Fei Zhongmin as Director For For Management
2a2 Elect Hu Shihao as Director For For Management
2a3 Elect Chen Hengliu as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited 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
5a Approve Final Dividend For For Management
5b Authorize Board to Deal with All For For Management
Matters in Relation to the Final
Dividend
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q318A1104
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Warwick Negus as Director For For Management
3.2 Elect Penny Bingham-Hall as Director For For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For For Management
--------------------------------------------------------------------------------
DEXUS INDUSTRIA REIT
Ticker: ADI Security ID: Q0R50L105
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Brunsdon as Director For For Management
2 Elect Jennifer Horrigan as Director For For Management
3 Elect Deborah Coakley as Director For For Management
4 Ratify Past Issuance of Securities to For For Management
Professional and Sophisticated
Investors
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Absence of Dividends for FY For For Management
2021
5 Approve Remuneration Policy of For For Management
Attending Committees' Meetings and
Additional Tasks of Directors
6 Approve Remuneration of Directors for For For Management
FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Ratify Auditors and Fix Their For For Management
Remuneration
10 Elect Directors (Cumulative Voting) For Against Management
1 Approve Reduction in Capital from AED For For Management
5,778,000,000 to AED 4,375,837,645
Through Partially Writing off the
Accumulated Losses
2 Amend Articles of Association For For Management
3 Authorize the Company's CEO or the For For Management
Board to Ratify and Execute the
Approved Resolutions Re: Capital
Reduction
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Schmidt for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for
Fiscal Year 2021
5 Discuss Remuneration Report None None Management
(Non-Voting)
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Gerhard Schmidt to the For For Management
Supervisory Board
7.2 Elect Eberhard Vetter to the For For Management
Supervisory Board
7.3 Elect Angela Geerling to the For For Management
Supervisory Board
8 Approve Creation of EUR 16.4 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with or without Preemptive
Rights up to Aggregate Nominal Amount
of EUR 600 Million; Approve Creation
of EUR 16.4 Million Pool of Capital to
Guarantee Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Real Estate Project Follow-up For For Management
Investment Management Method
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 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: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: MAR 02, 2022 Meeting Type: Special
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve 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 to Appoint Auditor For For Management
7 Approve Authorization of Management For Against Management
and Subsidiaries for Additional Land
Reserve
8 Approve Financing Application For For Management
9 Approve Mortgage and Pledge of Assets For For Management
for Financing
10 Approve Guarantee Provision Plan For Against Management
11 Approve Provision of Guarantee to For For Management
Joint Venture
12 Approve Related Party Transaction For For Management
13 Approve Lending Funds to Controlled For Against Management
and Associate Company
14.1 Elect Luo Shaoying as Director For For Management
14.2 Elect Huang Lijin as Director For For Management
15.1 Elect Wu Shinong as Director For For Management
15.2 Elect Li Lin as Director For For Management
15.3 Elect Hu Dongmei as Director For For Management
16.1 Elect Yi Zongming as Supervisor For For Management
16.2 Elect Pan Chuan as Supervisor For For Management
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and For For Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.52 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Bob Persson (Chair), Ragnhild For Against Management
Backman, Anders Nelson, Tobias
Lonnevall and Peter Strand as
Directors; Elect Erika Olsen as New
Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
DLF LIMITED
Ticker: 532868 Security ID: Y2089H105
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pia Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Re-Designation/ Appointment For For Management
and Remuneration of Ashok Kumar Tyagi
as Chief Executive Officer and
Whole-time Director
6 Approve Re-Designation/ Appointment For For Management
and Remuneration of Devinder Singh as
Chief Executive Officer and Whole-time
Director
7 Elect Savitri Devi Singh as Director For Against Management
8 Elect Anushka Singh as Director For Against Management
--------------------------------------------------------------------------------
DOUBLEDRAGON PROPERTIES CORP.
Ticker: DD Security ID: Y2105Y108
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Minutes of the Previous Meeting For For Management
b Approve the 2020 Audited Financial For For Management
Statements and the 2020 Annual Report
c Ratify Actions of the Board of For For Management
Directors and Officers
d1 Elect Edgar J. Sia II as Director For For Management
d2 Elect Tony Tan Caktiong as Director For Withhold Management
d3 Elect Ferdinand J. Sia as Director For Withhold Management
d4 Elect Rizza Marie Joy S. Javelona as For Withhold Management
Director
d5 Elect William Tan Untiong as Director For Withhold Management
d6 Elect Joseph Tanbuntiong as Director For Withhold Management
d7 Elect Gary P. Cheng as Director For Withhold Management
d8 Elect Vicente S. Perez, Jr. as Director For Withhold Management
e Appoint KPMG R.G. Manabat & Co. as For For Management
Independent External Auditors
f Approve Amendments to the Articles of For For Management
Incorporation
g Approve Amendment of the Employee For Against Management
Stock Option Plan and Approval of Long
Term Incentive Plan
--------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Michael Cooper For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Ben Mulroney For For Management
1.5 Elect Trustee Brian Pauls For For Management
1.6 Elect Trustee Vicky Schiff For For Management
1.7 Elect Trustee Vincenza Sera For For Management
1.8 Elect Trustee Sheldon Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Declaration of Trust For For Management
4 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Amar Bhalla For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael Cooper For For Management
1.4 Elect Trustee P. Jane Gavan For For Management
1.5 Elect Trustee Kellie Leitch For For Management
1.6 Elect Trustee Karine MacIndoe For For Management
1.7 Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DREAM UNLIMITED CORP.
Ticker: DRM Security ID: 26153M507
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Cooper For For Management
1.2 Elect Director James Eaton For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director Richard Gateman For For Management
1.5 Elect Director Jane Gavan For For Management
1.6 Elect Director Duncan Jackman For Withhold Management
1.7 Elect Director Jennifer Lee Koss For For Management
1.8 Elect Director Vincenza Sera For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
EC WORLD REAL ESTATE INVESTMENT TRUST
Ticker: BWCU Security ID: Y2245K109
Meeting Date: APR 27, 2022 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 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
--------------------------------------------------------------------------------
ECO WORLD DEVELOPMENT GROUP BERHAD
Ticker: 8206 Security ID: Y74998108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees to Abdul For For Management
Rashid Bin Abdul Manaf
2 Approve Directors' Fees to Leong Kok For For Management
Wah
3 Approve Directors' Fees to Idrose Bin For For Management
Mohamed
4 Approve Directors' Fees to Tang Kin For For Management
Kheong
5 Approve Directors' Fees to Haji Obet For For Management
Bin Tawil
6 Approve Directors' Fees to Noor Farida For For Management
Binti Mohd Ariffin
7 Approve Directors' Fees to Low Mei Ling For For Management
8 Approve Directors' Fees to Lim Hiah For For Management
Eng (Lucy Chong)
9 Approve Directors' Fees to Sar Sau Yee For For Management
10 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
11 Elect Leong Kok Wah as Director For For Management
12 Elect Liew Tian Xiong as Director For For Management
13 Elect Low Mei Ling as Director For For Management
14 Elect Sar Sau Yee as Director For For Management
15 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
16 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
17 Authorize Share Repurchase Program For For Management
18 Approve Bonus Issue of Warrants For For Management
--------------------------------------------------------------------------------
ECO WORLD INTERNATIONAL BERHAD
Ticker: 5283 Security ID: Y2242S113
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees of Azlan Bin For For Management
Mohd Zainol
2 Approve Directors' Fees of Cheah Tek For For Management
Kuang
3 Approve Directors' Fees of Rebecca For For Management
Fatima Sta Maria
4 Approve Directors' Fees of Siow Kim Lun For For Management
5 Approve Directors' Fees of Kong Sooi For For Management
Lin
6 Approve Directors' Fees of Pauline For For Management
Wong Wan Voon
7 Approve Directors' Benefits For For Management
8 Elect Azlan Bin Mohd Zainol as Director For For Management
9 Elect Liew Kee Sin as Director For For Management
10 Elect Cheah Tek Kuang as Director For For Management
11 Elect Pauline Wong Wan Voon as Director For For Management
12 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: DEC 26, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Ernst & Young - Kost Forer For For Management
Gabbay & Kasierer as Auditors
3 Reelect Avraham Avishay Israeli as For For Management
Director
4 Reelect Daniel Salkind as Director For For Management
5 Reelect Michael Salkind as Director For For Management
6 Reelect Isaac Zinger as Director For For Management
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: FEB 09, 2022 Meeting Type: Special
Record Date: JAN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Management Service For For Management
Agreement with Elco Ltd., Controller
2 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Employment Terms of Gil For For Management
Rushinek as Active Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: ELCRE Security ID: M3752K105
Meeting Date: MAY 11, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Grant to Gil Rushinek, For For Management
Chairman
2 Approve Special Grant to Amir Yaniv, For For Management
CEO
3 Approve Special Grant to Ohad Levy, VP For For Management
of Accounting and Control
4 Approve Loan to Gil Rushinek, Chairman For For Management
5 Approve Loan to Amir Yaniv, CEO For For Management
6 Issue Exemption Agreement to For For Management
Directors/Officers, Including External
Directors and Excluding CEO and
Directors/Officers Who Are Controllers
and/or Their Relatives
7 Issue Exemption Agreements to CEO and For For Management
Directors/Officers Who Are Controllers
and/or Their Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
EMAAR DEVELOPMENT PJSC
Ticker: EMAARDEV Security ID: M4100K102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Absence of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
9 Allow Directors to Engage in For For Management
Commercial Transactions with Company
10 Amend Articles of Bylaws For Against Management
--------------------------------------------------------------------------------
EMAAR MALLS PJSC
Ticker: EMAARMALLS Security ID: M4026J106
Meeting Date: OCT 10, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Emaar For For Management
Properties PJSC, Appointing EY
Consulting LLC as Independent Valuer,
Dissolution of the Company and for
Emaar Properties to Become the Legal
Successor, Authorize Board or any
Assignee to Execute Approved
Resolutions
--------------------------------------------------------------------------------
EMAAR MISR FOR DEVELOPMENT SAE
Ticker: EMFD Security ID: M4R30T109
Meeting Date: OCT 05, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Closing of Company's Branches For Did Not Vote Management
and Opening of New Ones
2 Amend Financial Signing Authority with For Did Not Vote Management
Banks
3 Allow Non-executive Directors to For Did Not Vote Management
Invest in Other Companies
--------------------------------------------------------------------------------
EMAAR MISR FOR DEVELOPMENT SAE
Ticker: EMFD Security ID: M4R30T109
Meeting Date: MAR 31, 2022 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 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Standalone and Consolidated Financial
Statements for FY 2021
3 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports for FY 2021
4 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report for FY
2021
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2021
6 Ratify Changes in the Composition of For Did Not Vote Management
the Board
7 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2021
8 Approve Charitable Donations above of For Did Not Vote Management
EGP 1,000 for FY 2022
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
EMAAR MISR FOR DEVELOPMENT SAE
Ticker: EMFD Security ID: M4R30T109
Meeting Date: JUN 21, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Participate in Housing, For Did Not Vote Management
Tourism, and Commercial Project in the
Northern Coastal with Eagle Hills
Egypt and Authorize Board or Any
Delegates to Complete and Sign all the
Necessary Procedures
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: OCT 10, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Emaar For For Management
Malls, Appointing EY Consulting LLC as
Independent Valuer, Capital Increase
to AED 8,179,738,882, Amend Article 6
of Bylaws to Reflect Change In
Capital, Authorize Board or Any Person
to Execute Approved Resolutions
--------------------------------------------------------------------------------
EMAAR PROPERTIES PJSC
Ticker: EMAAR Security ID: M4025S107
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of AED 0.15 per Share For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Emaar Malls For For Management
Directors for Fiscal Year Ended on
November 21, 2021 Merging Date of
Emaar Malls
8 Approve Discharge of Auditors for FY For For Management
2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
11 Authorize Share Repurchase Program of For For Management
up to 1 Percent of Share Capital and
Authorize Directors to Execute the
Resolution and Reduce Share Capital by
Cancelling Repurchased Shares
12 Approve Charitable Donations for FY For For Management
2022 up to 2 Percent of Annual Net
Profit
13 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: SEP 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the Company's For For Management
Capital by Way of Debt Conversion and
Amend Articles 7 and 8 of Bylaws
--------------------------------------------------------------------------------
EMAAR, THE ECONOMIC CITY
Ticker: 4220 Security ID: M4018S106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Remuneration of Directors of For For Management
SAR 2,937,123 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Elect Assim Al Suhaibani as Director For For Management
8 Elect Majid Al Surour as Director For For Management
9 Elect Qusay Al Fakhiri as Director For For Management
10 Approve Related Party Transactions Re: For For Management
the National Security Services Company
11 Approve Related Party Transactions Re: For For Management
Lucid Company
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Valuation Report For For Management
3 Approve Amendments to the Distribution For For Management
Policy
--------------------------------------------------------------------------------
EMBASSY OFFICE PARKS REIT
Ticker: 542602 Security ID: Y2R9YR104
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Valuation Report For For Management
--------------------------------------------------------------------------------
EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# 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 Re-elect Michael Aitken as Director For For Management
2.2 Re-elect Derek Thomas as Director For For Management
2.3 Re-elect Jasandra Nyker 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 Re-elect Berlina Moroole as Member of For For Management
the 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 in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO.E Security ID: M4030U105
Meeting Date: APR 07, 2022 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 Profit Distribution Policy For For Management
7 Approve Allocation of Income For For Management
8 Ratify External Auditors For For Management
9 Ratify Director Appointment For For Management
10 Elect Directors For Against Management
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 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 in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Receive Information on Share None None Management
Repurchases
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
17 Receive Information on Director None None Management
Remuneration Made in 2021
18 Wishes None None Management
--------------------------------------------------------------------------------
EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP Security ID: G30381100
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Dividend Policy For For Management
6 Elect Martin Ratchford as Director For For Management
7 Re-elect Mark Pain as Director For For Management
8 Re-elect Alice Avis as Director For For Management
9 Re-elect Lynne Fennah as Director For For Management
10 Re-elect Duncan Garrood as Director 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
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
6 Authorize Board to Distribute Dividends For Did Not Vote Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
11 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
12 Approve Creation of NOK 18.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Remuneration of Auditors For Did Not Vote Management
14a Approve Remuneration of Directors For Did Not Vote Management
14b Approve Remuneration of Audit Committee For Did Not Vote Management
14c Approve Remuneration of Compensation For Did Not Vote Management
Committee
15a Elect Ottar Ertzeid (Chair) as New For Did Not Vote Management
Director
15b Elect Joacim Sjoberg as New Director For Did Not Vote Management
15c Reelect Camilla AC Tepfers as Director For Did Not Vote Management
15d Reelect Hege Toft Karlsen as Director For Did Not Vote Management
15e Reelect Widar Salbuvik as Director For Did Not Vote Management
16 Elect Erik Selin as Member of For Did Not Vote Management
Nominating Committee
17 Approve Remuneration of Nominating For Did Not Vote Management
Committee
18 Ratify Deloitte as Auditors For Did Not Vote Management
19 Approve Demerger Plan; Approve NOK 1.7 For Did Not Vote Management
Million Reduction in Share Capital via
Reduction of Par Value in Connection
with Demerger
20 Approve Merger Agreement Between For Did Not Vote Management
Wholly Owned Subsidiary Lagardsveien 6
AS and Entra L6 AS; Approve NOK 1.7
Million Increase in Share Capital
--------------------------------------------------------------------------------
EPP NV
Ticker: EPP Security ID: N2061M108
Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Delisting of All Shares from For For Management
JSE and LuxSE
3 Approve Discharge of Directors For For Management
4 Adopt New Articles of Association For For Management
5 Authorise Repurchase of Issued Share For For Management
Capital
6 Approve Reduction of Issued Capital by For For Management
Cancellation of EPP shares
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
28 February 2021
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
3 Re-elect Ruth Benjamin-Swales as For For Management
Director
4 Elect Doug Murray as Director For For Management
5.1 Re-elect Ruth Benjamin-Swales as For For Management
Chairperson of the Audit Committee
5.2 Re-elect Mustaq Brey as Member of the For For Management
Audit Committee
5.3 Re-elect Keabetswe Ntuli as Member of For For Management
the Audit Committee
5.4 Elect Doug Murray as Member of the For For Management
Audit Committee
6 Approve Report of the Social, Ethics For For Management
and Transformation Committee
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
10 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
ESCON JAPAN REIT INVESTMENT CORP.
Ticker: 2971 Security ID: J13773106
Meeting Date: OCT 22, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend
Permitted Investment Types - Reflect
Changes in Accounting Standards
2 Elect Executive Director Sasaki, Atsumu For For Management
3 Elect Alternate Executive Director For For Management
Yoshida, Yuki
4.1 Elect Supervisory Director Ugajin, For For Management
Satoshi
4.2 Elect Supervisory Director Moriguchi, For For Management
Rin
--------------------------------------------------------------------------------
ESHRAQ INVESTMENTS PJSC
Ticker: ESHRAQ Security ID: M015AN102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position and
Approve Auditors' Report on Company
Financial Statements for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Absence of Dividends for FY For For Management
2021
4 Approve Remuneration of Directors and For For Management
Board Committees Members
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Discharge of Auditors for FY For For Management
2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
8 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
9 Approve Acquisition of up to 97.3% of For For Management
the Capital of Goldilocks Investment
Company Limited and All Related Matters
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: NOV 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement, Grant For For Management
of Specific Mandate to Allot the
Consideration Shares, the SMBC
Subscription Shares and the Shares
Pursuant to the Permitted Issuance and
Related Transactions
2 Elect Lim Hwee Chiang (John) as For For Management
Director
3 Elect Chiu Kwok Hung, Justin as For For Management
Director
4 Elect Rajeev Kannan as Director For For Management
--------------------------------------------------------------------------------
ESR CAYMAN LIMITED
Ticker: 1821 Security ID: G31989109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Charles Alexander Portes as For For Management
Director
2b Elect Brett Harold Krause as Director For For Management
2c Elect Serene Siew Noi Nah as Director For For Management
2d 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 Grant of Scheme to the Board For For Management
to Grant Awards Under the Long Term
Incentive Scheme
8 Approve Change of Company Name and For For Management
Related Transactions
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Debt Financing Plan and For For Management
Conclusion of a Loan Agreement
2 Approve Stake Investment in a Real For For Management
Estate Investment Company
3 Approve Conclusion of Contract for the For For Management
Sales of Beneficiary Certificates
4 Approve Change in Business Plan For For Management
--------------------------------------------------------------------------------
ESR KENDALL SQUARE REIT CO., LTD.
Ticker: 365550 Security ID: Y2S0MS103
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Choi Chun-woong as For For Management
Non-Independent Non-Executive Director
4 Approve Business Plan For For Management
5 Approval of Reduction of Capital For For Management
Reserve
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)
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of ESR-REIT and ARA For For Management
LOGOS Logistics Trust by way of Scheme
of Arrangement
2 Approve Issuance of New ESR-REIT Units For For Management
as Part of the Consideration for the
Merger
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve 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
--------------------------------------------------------------------------------
ETALON GROUP PLC
Ticker: ETLN Security ID: 29760G103
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Ratify Deloitte Limited as Auditors For For Management
4 Authorize Board to Fix Auditors For For Management
Remuneration
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31068195
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 1.50 Per For For Management
Share and Mandatory Scrip Dividend
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Reelect B.T.M. Steins Bisschop to For For Management
Supervisory Board
7.b Reelect E.R.G.M. Attout to Supervisory For For Management
Board
8.a Reelect R. Fraticelli to Management For For Management
Board
8.b Reelect J.P.C. Mills to Management For For Management
Board
9.a Approve Remuneration Report For For Management
9.b Approve Remuneration Policy for For For Management
Management Board
10 Approve Remuneration of Management For For Management
Board
11 Approve Remuneration of Supervisory For For Management
Board
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
14 Authorize Repurchase of Shares For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPEAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST
Ticker: ERE.UN Security ID: 29880W103
Meeting Date: JUN 02, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Jan Arie Breure For For Management
1b Elect Trustee Harold Burke For For Management
1c Elect Trustee Phillip Burns For For Management
1d Elect Trustee Gina Parvaneh Cody For For Management
1e Elect Trustee Ira Gluskin For For Management
1f Elect Trustee Michael Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Approve Restricted Unit Rights Plan For For Management
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Jonas Gombrii and Peter For For Management
Kangertas Inspector(s) of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Emma Henriksson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Mats Qviberg For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 575,000 for Chair
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For Against Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For Against Management
11.f Elect Mattias Johansson as New Director For For Management
11.g Elect Anne Arenby as New Director For For Management
11.h Elect Jan Litborn as Board Chair For Against Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAIRVEST LTD.
Ticker: FTB Security ID: S2697S102
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Arnold Basserabie as Director For For Management
1.2 Re-elect Nozipho Makhoba as Director For For Management
1.3 Re-elect Ndabezinhle Mkhize as Director For For Management
2.1 Re-elect Nozipho Makhoba as Chairman For For Management
of the Audit and Risk Committee
2.2 Elect Khegu Nkuna as Member of the For For Management
Audit and Risk Committee
2.3 Elect Jacob Wiese as Member of the For For Management
Audit and Risk Committee
3 Reappoint BDO South Africa For Against Management
Incorporated as Auditors with Sergio
Vittone as the Designated Individual
Auditor
4 Authorise Board to Issue Shares for For For Management
Cash
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Board to Issue Shares and For For Management
Sell Treasury Shares for Cash
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3.1 Approve Fees of Chairman of the Board For For Management
3.2 Approve Fees of Non-executive Director For For Management
3.3 Approve Fees of Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of Audit and Risk For For Management
Committee Member
3.5 Approve Fees of Remuneration Committee For For Management
Chairman
3.6 Approve Fees of Remuneration Committee For For Management
Member
3.7 Approve Fees of Investment Committee For For Management
Chairman
3.8 Approve Fees of Investment Committee For For Management
Member
3.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
3.10 Approve Fees of Social and Ethics For For Management
Committee Member
3.11 Approve Fees of Nomination Committee For For Management
Chairman
3.12 Approve Fees of Nomination Committee For For Management
Member
4 Approve Financial Assistance for the For Against Management
Subscription and/or Purchase of Shares
in the Company or a Related or
Inter-related Company
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: AUG 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 Cheong Thard Hoong as Director For For Management
4 Elect Wing Kwan Winnie Chiu as Director For For Management
5 Elect Kwong Siu Lam 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 HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 21, 2022 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
--------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8a Accept Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Omission of Dividends
8c.1 Approve Discharge of Board Chairman For For Management
Christina Rogestam
8c.2 Approve Discharge of Board Member Erik For For Management
Selin
8c.3 Approve Discharge of Board Member For For Management
Fredrik Svensson
8c.4 Approve Discharge of Board Member Sten For For Management
Duner
8c.5 Approve Discharge of Board Member For For Management
Anders Wennergren
8c.6 Approve Discharge of CEO Erik Selin For For Management
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11a Elect Christina Rogestam as Board Chair For For Management
11b Reelect Erik Selin as Director For For Management
11c Reelect Fredrik Svensson as Director For For Management
11d Reelect Sten Duner as Director For For Management
11e Reelect Anders Wennergren as Director For For Management
11f Reelect Christina Rogestam as Director For For Management
12 Approve Nominating Committee For For Management
Instructions
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Approve 6:1 Stock Split; Amend For For Management
Articles Accordingly
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# 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 Increase in Indebtedness For For Management
5 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
6 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
7 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
8 Ratify Jaime de la Garza as For For Management
Independent Member of Technical
Committee
9 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
10 Ratify Sara Neff as Independent Member For For Management
of Technical Committee
11 Elect Member of Technical Committee None None Management
12 Classification of Independence of For Against Management
Technical Committee Member Elected in
Item 11
13 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 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Reports of Audit, Corporate For For Management
Practices, Nominating and Remuneration
Committees
1.ii Accept Technical Committee Report on For For Management
Compliance in Accordance to Article
172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in For For Management
Accordance to Article 44-XI of
Securities Market Law, Including
Technical Committee's Opinion on that
Report
1.iv Accept Technical Committee Report on For For Management
Operations and Activities Undertaken
2 Approve Financial Statements and For For Management
Allocation of Income
3 Ratify Ignacio Trigueros Legarreta as For For Management
Member of Technical Committee
4 Ratify Antonio Hugo Franck Cabrera as For For Management
Member of Technical Committee
5 Ratify Ruben Goldberg Javkin as Member For For Management
of Technical Committee
6 Ratify Herminio Blanco Mendoza as For 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 For Management
Ratification of Members and Alternates
of Technical Committee
10 Appoint Legal Representatives For For Management
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2021 Audited Financial For For Management
Statements
3 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
4.1 Elect Jonathan T. Gotianun as Director For Against Management
4.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
4.3 Elect Michael Edward T. Gotianun as For Against Management
Director
4.4 Elect Francis Nathaniel C. Gotianun as For Against Management
Director
4.5 Elect Efren C. Gutierrez as Director For Against Management
4.6 Elect Tristaneil D. Las Marias as For For Management
Director
4.7 Elect Ernesto S. De Castro as Director For Against Management
4.8 Elect Gemilo J. San Pedro as Director For Against Management
4.9 Elect Val Antonio B. Suarez as Director For Against Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
FILINVEST REIT CORP.
Ticker: FILRT Security ID: Y2491W104
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Approve Minutes of Annual For For Management
Stockholders' Meeting held on November
18, 2021
6 Approve Audited Financial Statements For For Management
for the year ended December 31, 2021
7 Ratify Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
Board Committees and Management up to
April 20, 2022
8.1 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.2 Elect Maricel Brion-Lirio as Director For For Management
8.3 Elect Tristaneil D. Las Marias as For For Management
Director
8.4 Elect Francis Nathaniel C. Gotianun as For For Management
Director
8.5 Elect Val Antonio B. Suarez as Director For For Management
8.6 Elect Virginia T. Obcena as Director For For Management
8.7 Elect Gemilo J. San Pedro as Director For For Management
9 Appoint External Auditor For For Management
10 Approve Amendment of By-laws For For Management
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sheng Huaping as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FINANCIAL STREET HOLDINGS CO., LTD.
Ticker: 000402 Security ID: Y2496E109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Additional Financial Aid For For Management
8 Approve Debt Financing Instruments For For Management
9 Approve Continuation/New Issues with For For Management
Financial Street Center CMBS
10 Approve Financial Services Agreement For For Management
11 Approve Related Party Transaction with For For Management
Beijing Financial Street Investment
(Group) Co., Ltd.
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UT Security ID: 31890B103
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# 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. 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
4 Amend Deferred Trust Unit Plan For For Management
5 Amend Restricted Trust Unit Plan For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition from OUE Lippo For For Management
Healthcare Limited by Perpetual (Asia)
Limited of 100 Percent of the Issued
and Paid-up Share Capital of each of
OUELH Japan Medical Facilities Pte.
Ltd. and OUELH Japan Medical Assets
Pte. Ltd.
2 Approve Issuance of Consideration For For Management
Units as Partial Consideration for the
Proposed JMF Acquisition
3 Approve Whitewash Resolution For For Management
4 Approve Settlement, as an Interested For For Management
Person Transaction
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 25, 2022 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
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Special For For Management
Resolution 1
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253108
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bram Goossens as Director For For Management
1.2 Elect Thavanesan Chetty as Director For For Management
1.3 Elect Benjamin Kodisang as Director For For Management
2.1 Re-elect Susan Ludolph as Director For For Management
2.2 Re-elect Sipho Majija as Director For For Management
2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management
2.4 Re-elect Donnovan Pydigadu as Director For For Management
2.5 Re-elect Ian Vorster as Director For For Management
3.1 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
3.2 Elect Bram Goossens as Member of the For For Management
Audit Committee
3.3 Elect Benjamin Kodisang as Member of For For Management
the Audit Committee
3.4 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors with L Taljaard as the
Designated Audit Partner
5 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 Financial Assistance for the For For Management
Purchase of Shares for Black Economic
Empowerment Purposes
4 Approve Non-Executive Directors' For For Management
Remuneration
5 Approve Non-Executive Directors' For Against Management
Additional Special Payments
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: NOV 30, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bram Goossens as Director For For Management
1.2 Elect Thavanesan Chetty as Director For For Management
1.3 Elect Benjamin Kodisang as Director For For Management
2.1 Re-elect Susan Ludolph as Director For For Management
2.2 Re-elect Sipho Majija as Director For For Management
2.3 Re-elect Vuyiswa Ramokgopa as Director For For Management
2.4 Re-elect Donnovan Pydigadu as Director For For Management
2.5 Re-elect Ian Vorster as Director For For Management
3.1 Re-elect Susan Ludolph as Member of For For Management
the Audit Committee
3.2 Elect Bram Goossens as Member of the For For Management
Audit Committee
3.3 Elect Benjamin Kodisang as Member of For For Management
the Audit Committee
3.4 Re-elect Jan Potgieter as Member of For For Management
the Audit Committee
4 Reappoint Deloitte & Touche as For For Management
Auditors with L Taljaard as the
Designated Audit Partner
5 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 Financial Assistance for the For For Management
Purchase of Shares for Black Economic
Empowerment Purposes
4 Approve Non-Executive Directors' For For Management
Remuneration
5 Approve Non-Executive Directors' For Against Management
Additional Special Payments
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
FORTRESS REIT LTD.
Ticker: FFA Security ID: S30253116
Meeting Date: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# 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: MAR 18, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 18, 2022 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 LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 2022 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 THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Financial Statements None None Management
3 Acknowledge KPMG Phoomchai Audit None None Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Acknowledge Distribution Payment None None Management
5 Approve Capital Increase by Means of a For For Management
General Mandate
6 Approve Allocation of Additional Trust For For Management
Units by Means of a General Mandate
7 Approve Entering into a Transaction For For Management
Which is a Conflict of Interest
between FTREIT and the Trustee
8 Other Business For Against Management
--------------------------------------------------------------------------------
FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: JUN 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Additional For For Management
Investment Assets
2 Other Business For Against Management
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP.
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Iwado, Takao For For Management
3.1 Elect Supervisory Director Suzuki, For For Management
Toshio
3.2 Elect Supervisory Director Iida, Koji For For Management
3.3 Elect Supervisory Director Suzuki, For For Management
Noriko
4.1 Elect Alternate Executive Director For For Management
Ono, Shintaro
4.2 Elect Alternate Executive Director For For Management
Hayashi, Teruyuki
--------------------------------------------------------------------------------
FUKUOKA REIT CORP.
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Law - Reflect Changes in
Accounting Standards
2 Elect Executive Director Koike, Zenji For For Management
3.1 Elect Supervisory Director Kawasho, For For Management
Yasuo
3.2 Elect Supervisory Director Tanabe, For For Management
Takashi
4 Elect Alternate Executive Director For For Management
Ohara, Yukitaka
5 Elect Alternate Supervisory Director For For Management
Mishima, Yoshihide
--------------------------------------------------------------------------------
GANGLONG CHINA PROPERTY GROUP LIMITED
Ticker: 6968 Security ID: G37304105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Lui Ming as Director For For Management
2.2 Elect Lui Wing Mau as Director For For Management
2.3 Elect Tang Lo Nar as Director For For Management
2.4 Elect Chan Pak Hung as Director For For Management
2.5 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
--------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD.
Ticker: GVYM Security ID: M1971K112
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Reelect Doron Haim Cohen as a Director For For Management
3.2 Reelect Michael Salkind as a Director For For Management
3.3 Reelect Baruch Isaac as a Director For For Management
3.4 Reelect Ron Hayman as a Director For For Management
3.5 Reelect Basil Gamso 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.
--------------------------------------------------------------------------------
GAV-YAM LANDS CORP. LTD.
Ticker: GVYM Security ID: M1971K112
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Hava Shechter as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 28, 2021 Meeting Type: Annual/Special
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board and Report on
Auditor's Fees
2 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Zehavit Cohen as Director For For Management
3.4 Reelect Aviad Armoni as Director For For Management
4 Elect Modi Keningsberg as External For For Management
Director
5 Reelect Shmuel Hauser as External For For Management
Director
6 Reelect Limor Shofman as External For For Management
Director
7 Elect Moshe Radman as Director For For Management
8 Approve Renewal of D&O Liability For For Management
Insurance Policy for Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares and Options For For Management
in Private Placement to Norstar,
Controller (Via Norstar Israel)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to G City Ltd. or For For Management
Any Other Registrar Approved Name and
Amend Articles Accordingly
2 Approve Employment Terms of Modi For For Management
Kingsberg, External Director in Gazit
Brazil
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GCP STUDENT LIVING PLC
Ticker: DIGS Security ID: G37745109
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of GCP
Student Living plc by Gemini Jersey JV
LP
--------------------------------------------------------------------------------
GCP STUDENT LIVING PLC
Ticker: DIGS Security ID: G37745109
Meeting Date: SEP 06, 2021 Meeting Type: Court
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GCP STUDENT LIVING PLC
Ticker: DIGS Security ID: G37745109
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gillian Day as Director For For Management
4 Re-elect Malcolm Naish as Director For For Management
5 Re-elect Marlene Wood as Director For For Management
6 Re-elect David Hunter as Director For For Management
7 Elect Russell Chambers as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Continuation of Company as For For Management
Presently Constituted
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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GDI PROPERTY GROUP
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Gina Anderson as Director For For Management
3 Elect Stephen Burns as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Revaluation Gains For For Management
to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jerome Brunel, For For Management
Chairman of the Board
9 Approve Compensation of Meka Brunel, For For Management
CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of Meka For For Management
Brunel, CEO Until 21 April 2022
13 Approve Remuneration Policy of Benat For For Management
Ortega, CEO From 21 April 2022
14 Ratify Appointment of Jacques Stern as For For Management
Censor
15 Reelect Gabrielle Gauthey as Director For For Management
16 Elect Carole Le Gall as Director For For Management
17 Elect Jacques Stern as Director For For Management
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit SAS as
Auditor
19 Appoint KPMG as Auditor For For Management
20 Appoint Emmanuel Benoist as Alternate For For Management
Auditor
21 Appoint KPMG AUDIT FS I as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Executive Corporate Officers
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Relevant Agreement For For Management
for Application of Comprehensive
Financing
2 Elect Dong Yansheng as Supervisor For For Management
--------------------------------------------------------------------------------
GEMDALE CORP.
Ticker: 600383 Security ID: Y2685G105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Financial Assistance Provision For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Elect Ji Tong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ling Ke as Director For For Management
4 Elect Chiang Sheung Yee, Anthony as For For Management
Director
5 Elect Xia Xinping 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 Adopt New Bye-Laws For For Management
11 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
GLOBAL ONE REAL ESTATE INVESTMENT CORP.
Ticker: 8958 Security ID: J1727U103
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Record Date for Unitholder Meetings -
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Uchida, Akio For For Management
3 Elect Alternate Executive Director For For Management
Nakajima, Kosuke
4.1 Elect Supervisory Director Natori, For For Management
Katsuya
4.2 Elect Supervisory Director Morita, For For Management
Yasuhiro
5 Elect Alternate Supervisory Director For For Management
Katsuta, Yuko
--------------------------------------------------------------------------------
GLP-J REIT
Ticker: 3281 Security ID: J17305103
Meeting Date: MAY 19, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Amend Provisions on
Record Date for Unitholder Meetings -
Reflect Changes in Accounting Standards
2 Elect Executive Director Miura, For For Management
Yoshiyuki
3 Elect Alternate Executive Director For For Management
Yagiba, Shinji
4.1 Elect Supervisory Director Inoue, For For Management
Toraki
4.2 Elect Supervisory Director Yamaguchi, For For Management
Kota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Nadir B. Godrej as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Pirojsha Godrej as Whole Time
Director Designated as Executive
Chairman
4 Approve Reappointment and Remuneration For For Management
of Mohit Malhotra as Managing Director
& Chief Executive Officer
5 Approve Additional Provision Towards For For Management
Long Term Incentive in the Managerial
Remuneration to Mohit Malhotra as
Managing Director & Chief Executive
Officer
6 Approve Increase the Quantum of Stock For Against Management
Options under the Godrej Properties
Limited Employees Stock Grant Scheme,
2011
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GODREJ PROPERTIES LIMITED
Ticker: 533150 Security ID: Y2735G139
Meeting Date: DEC 26, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For For 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
1.5 Elect Director Tanaka, Ryukichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
GOOD COM ASSET CO., LTD.
Ticker: 3475 Security ID: J1756S102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nagashima, Yoshikazu For For Management
3.2 Elect Director Higashi, Maoki For For Management
3.3 Elect Director Morimoto, Shutaro For For Management
3.4 Elect Director Matsuyama, Shoji For For Management
3.5 Elect Director Oda, Kaoru For For Management
3.6 Elect Director Noma, Mikiharu For For Management
4 Appoint Statutory Auditor Sugawara, For For Management
Naomi
5 Appoint Alternate Statutory Auditor For For Management
Yasuda, Masatoshi
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For For Management
Goodman Limited
3a Elect Danny Peeters as Director of For For Management
Goodman Limited
3b Elect Danny Peeters as Director of For For Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Greg Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurissa Cooney as Director For For Management
2 Elect David Gibson as Director For For Management
3 Elect Leonie Freeman as Director For For Management
--------------------------------------------------------------------------------
GR PROPERTIES LIMITED
Ticker: 108 Security ID: Y2896G100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Bing as Director For For Management
2b Elect To Tsz Wan Vivien as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Elect Robert Hudson as Director For For Management
7 Re-elect Rob Wilkinson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Elect Carol Hui 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 UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# 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 Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For For Management
SA as Auditor
8 Approve Dividends of EUR 0.8340 Per For For Management
Share
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Authorised Share Capital, For Against Management
Grant Board Authority to Exclude
Pre-emptive Rights and Amend Article 5.
2 of the Articles of Association
2 Approve Special Authorised Share For For Management
Capital, Grant Board Authority to
Exclude Pre-emptive Rights and Amend
Article 5.3 of the Articles of
Association
3 Amend Article 8 Paragraph 1 of the For For Management
Articles of Association
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Dong Baoyun as Supervisor For For Management
3 Elect Yao Changlin as Director For For Shareholder
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Bo as Supervisor For For Management
--------------------------------------------------------------------------------
GRANDJOY HOLDINGS GROUP CO., LTD.
Ticker: 000031 Security ID: Y7740B108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Related Party Transaction For For Management
6 Approve Application of Loan Credit For Against Management
Lines
7 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Issuance of Debt Financing Products
8 Approve Develop Financial Derivatives For For Management
Trading Business
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Provision of Guarantees to For For Management
Controlled Subsidiaries
11 Approve Provision of Guarantees to For For Management
Joint Ventures
12 Approve Provision of External For For Management
Financial Assistance
13 Approve Provision of Financial For For Management
Assistance to Project Companies
14 Approve Credit Line Application to For For Management
COFCO Corporation Limited
15 Approve Deposit and Loan Transactions For For Management
with COFCO Finance Co., Ltd. and
Related Party Transaction
16 Approve Financing Cooperation For For Management
17 Approve to Appoint Auditor For For Management
18 Approve Entrusted Management Related For For Management
Party Transactions
19 Amend Articles of Association For For Management
20 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
21 Elect Sun Zhuli as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# 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 Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Amend Declaration of Trust Re: For For Management
Ordinary Resolution Amendments
7 Amend Declaration of Trust Re: Special For For Management
Resolution Amendment
8 Articles Amendment Resolution For For Management
9 Amend Directors Deferred Share Unit For For Management
Plan
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Vicky Jarman as Director For For Management
10 Re-elect Nick Hampton as Director For For Management
11 Re-elect Alison Rose as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GREATTOWN HOLDINGS LTD.
Ticker: 600094 Security ID: Y7697S104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements 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 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 Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share For For Management
Repurchase
2 Amend Articles of Association For For Management
3.1 Elect Wang Yakang as Director For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan and Credit Line For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Provision of Guarantee Between For Against Management
Subsidiaries
4 Approve Authorization of Managers to For Against Management
Carry Out External Investment
5 Approve Authorization of Managers to For Against Management
Carry Out Purchase of Land
6 Approve Authorizing the Issuance of For For Management
Debt Financing Instruments
7 Approve Transfer of Assets For Against Management
8 Approve Employee Share Purchase Plan For For Management
9 Approve Management Method of Employee For For Management
Share Purchase Plan
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
11 Approve Cancellation of Share For For Management
Repurchase
12 Amend Articles of Association For For Management
13 Approve Related Party Transaction For For Management
14 Approve Application of Loan from For For Management
Related Party
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Amend Articles of Association For For Management
3 Approve Termination and Transfer Part For For Management
of Raised Funds Investment Projects
and Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 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
9.1 Elect Xie Lan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Head Office of ASEAN For For Management
Contractor Agreement 1 and Related
Transactions
2 Approve Head Office of ASEAN For For Management
Contractor Agreement 2 and Related
Transactions
3 Approve Head Office of ASEAN For For Management
Contractor Agreement 3 and Related
Transactions
4 Approve If Alan Contractor Agreement For For Management
and Related Transactions
5 Approve Greenland Xinli Haiyue Mansion For For Management
Contractor Agreement and Related
Transactions
6 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 1 and Related
Transactions
7 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 2 and Related
Transactions
8 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 3 and Related
Transactions
9 Approve Greenland Dongmeng Town For For Management
Contractor Agreement 4 and Related
Transactions
10 Approve Greenland Art Residence For For Management
Contractor Agreement and Related
Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Hou Guangjun as Director For Against Management
2B Elect Fong Wo, Felix as Director For For Management
2C Elect Kwan Kai Cheong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For 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 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Zhang Yadong as Director For For Management
3B Elect Guo Jiafeng as Director For For Management
3C Elect Stephen Tin Hoi Ng as Director For For Management
3D Elect Wu Yiwen 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
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Page as Director For For Management
3b Elect Geoffrey Tomlinson as Director For Against Management
3c Elect Estienne de Klerk as Director For For Management
4 Approve Grant of FY22 Long Term For For Management
Incentive Performance Rights to
Timothy Collyer
5 Approve Grant of FY22 Short Term For For Management
Incentive Performance Rights to
Timothy Collyer
6 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Company's
Constitution
7 Approve Insertion of Proportional For For Management
Takeover Provisions in the Trust's
Constitution
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES LTD.
Ticker: GRT Security ID: S3373C239
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Melt Hamman as Director For For Management
1.2.1 Elect Melt Hamman as Chairman of the For For Management
Audit Committee
1.2.2 Re-elect Frank Berkeley as Member of For For Management
the Audit Committee
1.2.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
1.2.4 Elect Andile Sangqu as Member of the For For Management
Audit Committee
1.3 Reappoint Ernst & Young as Auditors For For Management
1.4.1 Approve Remuneration Policy For For Management
1.4.2 Approve Implementation of Remuneration For For Management
Policy
1.5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.6 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
1.7 Authorise Board to Issue Shares for For For Management
Cash
1.8 Approve Social, Ethics and For For Management
Transformation Committee Report
2.1 Approve Non-executive Directors' Fees For For Management
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2.3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
GTM HOLDINGS CORP.
Ticker: 1437 Security ID: Y2911M108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: DEC 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Arrangement For For Management
2 Elect Zhang Yucong as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: 2777 Security ID: Y2933F115
Meeting Date: JUN 10, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Moore Stephens CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Equity Plans For For Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Jennifer A. Chasson For For Management
1B Elect Trustee Mark M. Cowie For For Management
1C Elect Trustee S. Stephen Gross For For Management
1D Elect Trustee Brenna Haysom For For Management
1E Elect Trustee Thomas J. Hofstedter For For Management
1F Elect Trustee Juli Morrow For For Management
1G Elect Trustee Marvin Rubner For For Management
1H 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
--------------------------------------------------------------------------------
HAMBORNER REIT AG
Ticker: HABA Security ID: D29316144
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 32.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150
Million; Approve Creation of EUR 8.1
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhanced Scrip Dividend For For Management
Alternative
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Enhanced Scrip Dividend For For Management
Alternative
5 Elect Habib Annous as Director For For Management
6 Elect Himanshu Raja as Director For For Management
7 Re-elect Mike Butterworth as Director For For Management
8 Re-elect Meka Brunel as Director For For Management
9 Re-elect Desmond de Beer as Director For For Management
10 Re-elect Rita-Rose Gagne as Director For For Management
11 Re-elect Adam Metz as Director For For Management
12 Re-elect Robert Noel as Director For For Management
13 Re-elect Carol Welch 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
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Simon Sik On Ip as Director For For Management
3b Elect Ronnie Chichung Chan as Director For For Management
3c Elect Weber Wai Pak Lo as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For Management
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Provide Guarantees to Controlled
Subsidiaries
2 Approve Authorization of the Board to For For Management
Provide Guarantees to Associate
Companies
3.1 Approve Issue Size For For Management
3.2 Approve Bond Type and Maturity For For Management
3.3 Approve Bond Interest Rate and For For Management
Repayment Method
3.4 Approve Use of Proceeds For For Management
3.5 Approve Issue Manner and Target For For Management
Subscribers
3.6 Approve Guarantee in Relation to Bond For For Management
Issuance
3.7 Approve Placing Arrangement for For For Management
Shareholders
3.8 Approve Listing Arrangements For For Management
3.9 Approve Safeguard Measures of Debts For For Management
Repayment
3.10 Approve Resolution Validity Period For For Management
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle Guarantee Provision to
Associate Companies
2 Approve Authorization of the Board to For For Shareholder
Handle Guarantee Provision to
Controlled Subsidiaries
3 Approve Authorization of the Board to For For Shareholder
Handle Guarantee Provision to
Companies Participating in Real Estate
Projects
4 Approve Issuance of Medium-term Notes For For Shareholder
and Commercial Papers
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: APR 08, 2022 Meeting Type: Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Approve Amount of Guarantee Provided
by Company to Subsidiaries
2 Approve Authorization of the Board to For For Management
Approve Company's Provision of
Guarantee for Companies Participating
in Real Estate Projects
--------------------------------------------------------------------------------
HANGZHOU BINJIANG REAL ESTATE GROUP CO., LTD.
Ticker: 002244 Security ID: Y30328101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Financial Assistance Provision For For Management
8 Approve Financial Assistance Provision For For Shareholder
by Controlled Subsidiary
9 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Provision of Guarantee for Controlled
Subsidiary
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Provision of Guarantee
11.1 Elect Qi Jinxing as Director For For Shareholder
11.2 Elect Zhu Huiming as Director For For Shareholder
11.3 Elect Mo Jianhua as Director For For Shareholder
11.4 Elect Shen Weidong as Director For For Shareholder
12.1 Elect Jia Shenghua as Director For For Shareholder
12.2 Elect Yu Yongsheng as Director For For Shareholder
12.3 Elect Wang Xiangyao as Director For For Shareholder
13.1 Elect Chen Guoling as Supervisor For For Shareholder
13.2 Elect Xue Beilei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HBR REALTY EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: HBRE3 Security ID: P5R6EE104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors at Six For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Henrique Borenstein as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Henry Borenstein as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodolpho Amboss as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Luiz Acar Pedro as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudio Thomaz Lobo Sonder as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Guilherme de Morais Vicente as
Independent Director
9 Approve Classification of Rodolpho For Did Not Vote Management
Amboss as Independent Director
10 Approve Classification of Jose Luiz For Did Not Vote Management
Acar Pedro as Independent Director
11 Approve Classification of Claudio For Did Not Vote Management
Thomaz Lobo Sonder as Independent
Director
12 Approve Classification of Guilherme de For Did Not Vote Management
Morais Vicente as Independent Director
13 Elect Henrique Borenstein as Board For Did Not Vote Management
Chairman
14 Elect Henry Borenstein as Board For Did Not Vote Management
Vice-Chairman
15 Approve Remuneration of Company's For Did Not Vote Management
Management and Audit and Risk
Management Committee Members
16 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?
17 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?
18 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?
--------------------------------------------------------------------------------
HEFEI URBAN CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 002208 Security ID: Y31210100
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the 2021 Bank Loan For For Management
Plan
--------------------------------------------------------------------------------
HEFEI URBAN CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 002208 Security ID: Y31210100
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qingsheng as For For Management
Non-independent Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEFEI URBAN CONSTRUCTION DEVELOPMENT CO., LTD.
Ticker: 002208 Security ID: Y31210100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 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 Financing Plan For For Management
8 Approve Borrowings from Controlling For For Management
Shareholder and Related Party
Transactions
9 Approve Guarantee Plan For Against Management
10 Approve Use of Funds to Purchase For For Management
Short-term Guaranteed Financial
Products
11 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Indemnify
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
3.2 Elect Director Yamada, Kazuo For For Management
3.3 Elect Director Aoyama, Takahisa For For Management
3.4 Elect Director Kobayashi, Daisuke For For Management
3.5 Elect Director Masui, Kiichiro For For Management
3.6 Elect Director Moriguchi, Takahiro For For Management
3.7 Elect Director Utsunomiya, Junko For For Management
3.8 Elect Director Yamada, Eiji For For Management
3.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HEIWA REAL ESTATE REIT, INC.
Ticker: 8966 Security ID: J1927C101
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Motomura, Aya For For Management
3 Elect Alternate Executive Director For For Management
Hirano, Masanori
4.1 Elect Supervisory Director Katayama, For For Management
Noriyuki
4.2 Elect Supervisory Director Suzuki, For For Management
Toshio
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Richard Grant as Director For For Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Re-elect Sue Farr as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of FPM 100 New For For Management
Bridge Street Limited
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Buy Back and Cancellation of For For Management
Deferred Shares
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: AUG 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Proceed with the Procedures For Did Not Vote Management
for Transferring the Company's
Affiliation and Execute the Necessary
Procedures
2 Approve the New Bylaws of the Company For Did Not Vote Management
According to Law 159 of Year 1981 and
It's Amendments
3 Authorize Chairman or Assigned For Did Not Vote Management
Delegate to Sign on the Required
Documents in the Governmental Parties
and Execute the Necessary Procedures
1 Approve Provisionary Budget for FY For Did Not Vote Management
2021/2022
2 Elect 5 Directors Using Cumulative For Did Not Vote Management
Voting and Appoint 2 Independent
Directors Provided that the
Composition Includes at Least One
Female Director and Fix Directors'
Remuneration
3 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: NOV 18, 2021 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Converting Non-current Assets For Did Not Vote Management
into Current Assets
2 Discuss Converting The Displayed For Did Not Vote Management
Inventory in Similar Cases of
Non-current Assets into Current Assets
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020/2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY Ended
30/06/2021
3 Approve Implementation Plan and For Did Not Vote Management
Evaluation Report on Financial
Statements for FY Ended 30/06/2021
4 Accept Financial and Analytical For Did Not Vote Management
Statements for FY 2020/2021
5 Approve Employees' Raise on 01/07/2021 For Did Not Vote Management
6 Approve Charitable Donations for FY For Did Not Vote Management
2020/2021
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Approve Board Report on Governance For Did Not Vote Management
Rules and Related Auditors Report
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors
10 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY Ended 30/06/2021
--------------------------------------------------------------------------------
HEMARAJ LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: HREIT Security ID: Y3124W107
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance of HREIT None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Appointment of Auditors of None None Management
HREIT
5 Other Business For Against Management
--------------------------------------------------------------------------------
HEMISPHERE PROPERTIES INDIA LTD.
Ticker: 543242 Security ID: Y3127U108
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Diwakar Kumar Barnwal as For Against Management
Director
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Elect Rajeev Kumar Das as Director For Against Management
5 Elect Priya Mahadevan as Director For Against Management
6 Elect Ravi Kumar Arora as Director For Against Management
7 Elect Madhu Rani Teotia as Director For Against Management
8 Elect Sunita Chandra as Director For For Management
--------------------------------------------------------------------------------
HEMISPHERE PROPERTIES INDIA LTD.
Ticker: 543242 Security ID: Y3127U108
Meeting Date: APR 17, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect GR Kanakavidu as Director For For Management
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Kwok Ping Ho as Director For For Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Kwong Che Keung, Gordon as For For Management
Director
3.4 Elect Wu King Cheong as Director For For Management
3.5 Elect Au Siu Kee, Alexander as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3A Re-elect Daniel Kitchen as Director For Did Not Vote Management
3B Re-elect Kevin Nowlan as Director For Did Not Vote Management
3C Re-elect Thomas Edwards-Moss as For Did Not Vote Management
Director
3D Re-elect Roisin Brennan as Director For Did Not Vote Management
3E Re-elect Margaret Fleming as Director For Did Not Vote Management
3F Re-elect Stewart Harrington as Director For Did Not Vote Management
3G Re-elect Grainne Hollywood as Director For Did Not Vote Management
3H Re-elect Terence O'Rourke as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Ratify Deloitte as Auditors For Did Not Vote Management
6 Authorise Issue of Equity For Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
10 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
13 Determine the Price Range at which For Did Not Vote Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: MAY 20, 2022 Meeting Type: Court
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Recommended Cash Acquisition For For Management
of Hibernia REIT plc by Benedict Real
Estate Bidco Limited
3 Approve Cancellation of Cancellation For For Management
Shares
4 Approve Application of Reserves For For Management
5 Amend Articles of Association For For Management
6 Approve that the Company Cease to For For Management
Constitute an Irish Real Estate
Investment Trust
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Court
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of Home Consortium Developments
Limited by Home Consortium Limited
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendon Gale as Director For For Management
3 Elect Zac Fried as Director For For Management
4 Elect Christopher Saxon as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to David Di Pilla
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
2 Approve Share Consolidation of HCL For For Management
Shares
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
--------------------------------------------------------------------------------
HOME REIT PLC
Ticker: HOME Security ID: G4579X103
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Initial Issue and
the Placing Programme
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Initial Issue and the Placing
Programme
--------------------------------------------------------------------------------
HOME REIT PLC
Ticker: HOME Security ID: G4579X103
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Interim Dividends For For Management
5 Elect Lynne Fennah as Director For For Management
6 Elect Peter Cardwell as Director For For Management
7 Elect Simon Moore as Director For For Management
8 Elect Marlene Wood as Director For For Management
9 Appoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
HOMECO DAILY NEEDS REIT
Ticker: HDN Security ID: Q46596104
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of HDN Units to For For Management
Scheme Securityholders
2 Approve Amendments to Investment For For Management
Management Agreement
3 Ratify Past Issuance of 48.28 Million For For Management
HDN Units to Professional,
Sophisticated and Institutional
Investors
4 Ratify Past Issuance of 54.85 Million For For Management
HDN Units to Professional,
Sophisticated and Institutional
Investors
5 Approve Issuance of HDN Units to Home For For Management
Consortium Limited
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Beattie as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as For Against Management
Director
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# 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
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LIMITED
Ticker: 754 Security ID: G4600H119
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chu Kut Yung as Director For Against Management
3B Elect Au Wai Kin as Director For Against Management
3C Elect Tan Leng Cheng, Aaron as Director For Against 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
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 Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
7 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raymond Gunston as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Don Smith under the LTIP
5 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantees For For Management
2 Approve Development of Special Plan For For Management
for Supply Chain Assets
3 Approve Provision of Guarantee by For Against Management
Zhuhai Huafa Group Co., Ltd. and
Provision of Counter Guarantee by
Company and Related Party Transaction
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Donation Management For For Management
System
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Financing Business on Right to For For Management
Benefit from Final Payment of House
Sale
4 Approve Financial Leasing by For For Management
Subsidiaries
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For 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 to Amend the Financial For For Management
Services Agreement and Related Party
Transactions
9 Approve Report of the Independent For For Management
Directors
10 Approve to Appoint Auditor For For Management
11 Approve Authorization on Related For For Management
Financing Matters
12 Approve Guarantee Plan For Against Management
13 Approve Authorization on External For Against Management
Investment
14 Approve Financing Guarantee and For Against Management
Counter Guarantee Provision and
Related Party Transactions
15 Approve Financial Assistance Provision For For Management
16 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
17 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: MAY 13, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
HUAFA INDUSTRIAL CO., LTD. ZHUHAI
Ticker: 600325 Security ID: Y3739J103
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Corporate Bond Issuance For For Management
3 Approve the Company's Public Issuance For For Management
of Special Corporate Bonds for Mergers
and Acquisitions
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Approve Foreign Exchange Hedging For For Management
Business
6 Approve Issuance of Targeted For For Management
Asset-backed Notes for Rental Housing
and Related Party Transaction
7 Approve Supply Chain Assets Special For For Management
Plan
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fredrik Lundberg as Chairman of For Did Not Vote Management
Meeting
2.1 Designate Peter Lundkvist as For Did Not Vote Management
Inspectors of Minutes of Meeting
2.2 Designate Mats Guldbrand as Inspectors 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 2.60 Per Share
9.1 Approve Discharge of Fredrik Lundberg For Did Not Vote Management
9.2 Approve Discharge of Claes Boustedt For Did Not Vote Management
9.3 Approve Discharge of Peter Egardt For Did Not Vote Management
9.4 Approve Discharge of Liv Forhaug For Did Not Vote Management
9.5 Approve Discharge of Louise Lindh For Did Not Vote Management
9.6 Approve Discharge of Fredrik Persson For Did Not Vote Management
9.7 Approve Discharge of Sten Peterson For Did Not Vote Management
9.8 Approve Discharge of Anna-Greta Sjoberg For Did Not Vote Management
9.9 Approve Discharge of Ivo Stopner For Did Not Vote Management
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 Amount of SEK 520,000 for Chair
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee
Work and Meeting Fees
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 Elect Katarina Ljungqvist as New For Did Not Vote Management
Director
12.1i Elect Anders Nygren as New Director For Did Not Vote Management
12.2 Elect Fredrik Lundberg as Board Chair For Did Not Vote Management
12.3 Reelect 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 Approve Re-List of C-share None Did Not Vote Shareholder
--------------------------------------------------------------------------------
HUIJING HOLDINGS COMPANY LIMITED
Ticker: 9968 Security ID: G4644T103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lun Ruixiang as Director For For Management
3b Elect Chiu Lai Kuen Susanna as Director For For Management
3c Elect Hung Wan Shun Stephen 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 Approve Amendments to Articles of For For Management
Association and Adopt New Articles of
Association
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Nishiura, Saburo For For Management
3.2 Elect Director Maeda, Takaya For For Management
3.3 Elect Director Shiga, Hidehiro For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Nakajima, Tadashi For For Management
3.6 Elect Director Yoshidome, Manabu For For Management
3.7 Elect Director Miyajima, Tsukasa For For Management
3.8 Elect Director Yamada, Hideo For For Management
3.9 Elect Director Fukushima, Atsuko For For Management
3.10 Elect Director Tsuji, Shinji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HUNG CHING DEVELOPMENT & CONSTRUCTION CO., LTD.
Ticker: 2527 Security ID: Y3772X100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Signing of Joint Construction For For Management
and Allocation of Housing Units
Contract
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Ordinary Shares or For Against Management
Issuance of Ordinary Shares to
Participate in the Issuance of
Overseas Depository Receipt or
Issuance of Domestic and Foreign
Convertible Corporate Bonds
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect J.H.Tuan, a Representative of For For Management
FU-TA INVESTMENT CO., LTD with
Shareholder No. 0000013, as
Non-independent Director
3.2 Elect a Representative of Hua-Zhan For Against Management
Investment Co., Ltd, with Shareholder
No. 0000012, as Non-independent
Director
3.3 Elect a Representative of Fu-Yi For Against Management
Investment Co., Ltd , with Shareholder
No. 0001712, as Non-independent
Director
3.4 Elect B.S.Li, with Shareholder No. For For Management
T221483XXX, as Independent Director
3.5 Elect J.R.Wu, with Shareholder No. For For Management
G220208XXX, as Independent Director
3.6 Elect C.W. Li, with Shareholder No. For For Management
A121682XXX, as Independent Director
3.7 Elect M.Y. Ho, with Shareholder No. For For Management
0069549, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2.1 Re-elect Kevin Ellerine as Director For For Management
2.2 Re-elect Nonyameko Mandindi as Director For For Management
2.3 Re-elect Wilhelm Nauta as Director For For Management
2.4 Re-elect Brett Till as Director For For Management
3.1 Re-elect Thabo Mokgatlha as Chairman For For Management
of the Audit and Risk Committee
3.2 Re-elect Zuleka Jasper as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Stewart Shaw-Taylor as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Annabel Dallamore as Member For For Management
of the Audit and Risk Committee
4 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Designated
Audit Partner
5 Authorise Board to Issue Shares for For For Management
Cash
6 Approve Remuneration Policy For Against Management
7 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 Member
3.5 Approve Fees of the Audit and Risk For Against Management
Committee Attendee
3.6 Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.7 Approve Fees of the Remuneration and For For Management
Nomination Committee Member
3.8 Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.9 Approve Fees of the Social and Ethics For For Management
Committee Member
3.10 Approve Fees of the Social and Ethics For Against Management
Committee Attendee
3.11 Approve Fees of the Investment For For Management
Committee Chairman
3.12 Approve Fees of the Investment For For Management
Committee Member
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Hystead Acquisition For For Management
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Fan Yan Hok Philip as Director For For Management
2.2 Elect Jebsen Hans Michael as Director For For Management
2.3 Elect Lee Anthony Hsien Pin as Director For For Management
2.4 Elect Wong Ching Ying Belinda as For For Management
Director
2.5 Elect Lui Kon Wai as Director For For Management
2.6 Elect Young Elaine Carole as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 22, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Sophie Quatrehomme as Director For For Management
6 Reelect Marianne Louradour as Director For For Management
7 Reelect Guillaume Poitrinal as Director For Against Management
8 Ratify Appointment of Alexandre Thorel For For Management
as Director
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
12 Approve Compensation Report For For Management
13 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board
14 Approve Compensation of Olivier For For Management
Wigniolle, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Approve Company's Climate Transition For For Management
Plan
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 29, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Scott Callon For For Management
2.2 Elect Director Hasegawa, Takuma For For Management
2.3 Elect Director Ishihara, Minoru For For Management
2.4 Elect Director Murai, Eri For For Management
2.5 Elect Director Fujita, Tetsuya For For Management
2.6 Elect Director Kawate, Noriko For For Management
2.7 Elect Director Suzuki, Yukio For For Management
2.8 Elect Director Matsuzaki, Masatoshi For For Management
2.9 Elect Director Nakaido, Nobuhide For For Management
2.10 Elect Director Sugimoto, Amina For For Management
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: 5227 Security ID: Y3865M102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IGD SIIQ SPA
Ticker: IGD Security ID: T53246103
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind
3 Amend Company Bylaws Re: Articles 10 For For Management
and 20
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IGIS VALUE PLUS REIT CO., LTD.
Ticker: 334890 Security ID: Y3R76V108
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements For For Management
3 Approve Appropriation of Income For For Management
4 Approval Debt Financing Plan For For Management
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Change in the Consignment of For For Management
Asset Storage Business
--------------------------------------------------------------------------------
IGIS VALUE PLUS REIT CO., LTD.
Ticker: 334890 Security ID: Y3R76V108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements For For Management
3 Approve Appropriation of Income For For Management
4 Approve Business Plan For For Management
5 Approve Financing Plan For For Management
6 Approve Issuance of Bond For For Management
7 Approve Signing of Beneficiary For For Management
Certificate Transfer Agreement
8 Elect One Inside Director and Two For For Management
Non-independent Non-executive
Directors (Bundled)
9 Appoint Lee Jong-seop as Internal For For Management
Auditor
10 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
11 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
12 Approve Investment Ratio on For For Management
Development Business of Real Estate
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: JUL 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 35 Re: Independent Special For For Management
Committee
--------------------------------------------------------------------------------
IGUATEMI EMPRESA DE SHOPPING CENTERS SA
Ticker: IGTA3 Security ID: P5352J104
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Ratify Meden Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Agreement to Transfer All For For Management
Company's Shares to Jereissati
Participacoes S.A.
5 Approve Transfer of All Company's For For Management
Shares to Jereissati Participacoes S.A.
6 Authorize the Subscription, by the For For Management
Company's Management, in Favor of the
Company's Shareholders, of the New
Common and Preferred Shares to Be
Issued by Jereissati
7 Waive Entry of Jereissati in the Novo For For Management
Mercado Segment of B3
8 Waive Mandatory Offer Requirement For For Management
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI3 Security ID: P5R52Z102
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10-for-1 Stock Split For For Management
2 Amend Articles 5 and 9 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI3 Security ID: P5R52Z110
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 10-for-1 Stock Split For For Management
2 Amend Articles 5 and 9 to Reflect For For Management
Changes in Share Capital and
Authorized Capital Respectively
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI3 Security ID: P5R52Z102
Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI3 Security ID: P5R52Z110
Meeting Date: JAN 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Directors For For Management
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI3 Security ID: P5R52Z102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IGUATEMI SA
Ticker: IGTI3 Security ID: P5R52Z110
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
IMMOBEL
Ticker: IMMO Security ID: B22904112
Meeting Date: APR 21, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Adopt Financial Statements For For Management
2b Approve Dividends of EUR 3.05 Per Share For For Management
2c Approve Charitable Donations For For Management
2d Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For Against Management
7a Approve Co-optation of Patrick Albrand For For Management
and SKOANEZ SAS, Permanently
Represented by Patrick Albrand, as
Independent Director
7b Reelect A3 Management BV, Permanently For For Management
Represented by Marnix Galle, as
Director
7c Reelect A.V.O. -MANAGEMENT BV, For For Management
Represented by Annick Van
Overstraeten, as Independent Director
8a Indicate A.V.O. -MANAGEMENT BV, For For Management
Permanently Represented by Annick Van
Overstraeten, as Independent Director
8b Indicate Patrick Albrand as For For Management
Independent Director
8c Indicate SKOANEZ SAS, Permanently For For Management
Represented by Patrick Albrand, as
Independent Director
9 Approve Change-of-Control Clause Re: For For Management
Euro Medium Term Note Program of
Immobel SA/NV
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 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 0.75 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 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
Year 2021
7 Approve Remuneration Report For For Management
8.1 Elect Dorothee Deuring as Supervisory For For Management
Board Member
8.2 Elect Gayatri Narayan as Supervisory For For Management
Board Member
8.3 Elect Michael Mendel as Supervisory For For Management
Board Member
8.4 Elect Stefan Guetter as Supervisory For For Management
Board Member
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 536
Million; Approve Creation of EUR 12.3
Million Pool of Capital to Guarantee
Conversion Rights
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Decrease Size of Supervisory Board None For Shareholder
from Six to Four Members
1.2 Elect Martin Nemecek as Supervisory None For Shareholder
Board Member
1.3 Elect Miroslava Grestiakova as None For Shareholder
Supervisory Board Member
--------------------------------------------------------------------------------
IMPACT HEALTHCARE REIT PLC
Ticker: IHR Security ID: G4720P108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Initial Issue and the Placing
Programme
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Initial Issue and the Placing Programme
--------------------------------------------------------------------------------
IMPACT HEALTHCARE REIT PLC
Ticker: IHR Security ID: G4720P108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Re-elect Rupert Barclay as Director For For Management
5 Re-elect Rosemary Boot as Director For For Management
6 Re-elect Philip Hall as Director For For Management
7 Re-elect Amanda Aldridge as Director For For Management
8 Re-elect Paul Craig as Director For For Management
9 Elect Chris Santer as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity (Additional For For Management
Authority)
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
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
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gurbans Singh as Director For For Management
3 Elect Mehul Johnson as Director and For For Management
Approve Appointment and Remuneration
of Mehul Johnson as Executive Director
and Key Managerial Personnel,
Designated as Joint Managing Director
4 Reelect Praveen Kumar Tripathi as For For Management
Director
5 Reelect Gurinder Singh as Director For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures and/or Bonds on Private
Placement Basis
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: FEB 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Elect Kulumani Gopalratnam For For Management
Krishnamurthy as Director
3 Approve Payment of Remuneration to For For Management
Non-Executive Directors
4 Approve Reclassification of Outgoing For For Management
Promoters from Promoter Group Category
to Public Category
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: FEB 12, 2022 Meeting Type: Court
Record Date: FEB 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect James Hazel as Director For For Management
3.2 Elect Sally Evans as Director For For Management
4 Approve Grant of FY22 Fixed For For Management
Remuneration Rights, Short-Term
Incentive Plan Rights and Long-Term
Incentive Plan Rights to Simon Owen
--------------------------------------------------------------------------------
INGRAD PJSC
Ticker: INGR Security ID: X5966A102
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Roman Avdeev as Director None Against Management
2.2 Elect Anton Ezhkov as Director None Against Management
2.3 Elect Nikolai Katorzhnov as Director None Against Management
2.4 Elect Pavel Nezhutin as Director None Against Management
2.5 Elect Vladimir Pavlov as Director None For Management
2.6 Elect Andrei Rodionov as Director None For Management
2.7 Elect Viacheslav Sheloputov as Director None Against Management
3 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
INGRAD PJSC
Ticker: INGR Security ID: X5966A102
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: FEB 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Undistributed For Did Not Vote Management
Profit and Dividends of RUB 41.69 per
Share from Previous Years
--------------------------------------------------------------------------------
INGRAD PJSC
Ticker: INGR Security ID: X5966A102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Roman Avdeev as Director None Did Not Vote Management
4.2 Elect Anton Ezhkov as Director None Did Not Vote Management
4.3 Elect Nikolai Katorzhnov as Director None Did Not Vote Management
4.4 Elect Pavel Nezhutin as Director None Did Not Vote Management
4.5 Elect Vladimir Pavlov as Director None Did Not Vote Management
4.6 Elect Andrei Rodionov as Director None Did Not Vote Management
4.7 Elect Viacheslav Sheloputov as Director None Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Related-Party Transaction None None Management
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7.1 Reelect Juan Jose Brugera Clavero as For Against Management
Director
7.2 Reelect Pedro Vinolas Serra as Director For For Management
7.3 Reelect Juan Carlos Garcia Canizares For Against Management
as Director
7.4 Reelect Javier Lopez Casado as Director For Against Management
7.5 Reelect Luis Maluquer Trepat as For For Management
Director
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INOVALIS REAL ESTATE INVESTMENT TRUST
Ticker: INO.UN Security ID: 45780E100
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael Bonneveld For For Management
1.2 Elect Trustee Jean-Daniel Cohen For For Management
1.3 Elect Trustee Marc Manasterski For For Management
1.4 Elect Trustee Laetitia Pacaud For For Management
1.5 Elect Trustee Robert Waxman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP SE
Ticker: INS Security ID: D3706C100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements
6.1 Elect Stefan Brendgen to the For For Management
Supervisory Board
6.2 Elect Jochen Scharpe to the For For Management
Supervisory Board
6.3 Elect Christiane Jansen to the For For Management
Supervisory Board
6.4 Elect Thomas Hegel to the Supervisory For For Management
Board
6.5 Elect Dietmar Binkowska to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Jean-Louis Bellemare For For Management
1c Elect Trustee Brad Cutsey For For Management
1d Elect Trustee Judy Hendriks For For Management
1e Elect Trustee John Jussup For For Management
1f Elect Trustee Ronald Leslie For For Management
1g Elect Trustee Mike McGahan For For Management
1h Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, John Jussup, For For Management
Ronald Leslie, Mike McGahan, Cheryl
Pangborn, Jean-Louis Bellemare, Brad
Cutsey and Judy Hendriks as Trustees
of InterRent Trust
3 Elect Brad Cutsey, Mike McGahan, and For For Management
Curt Millar as Directors of InterRent
Holdings General Partner Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Deferred Unit Plan For For Management
6 Approve Performance and Restricted For For Management
Unit Plan
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept 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 Against Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Ernst Schaufelberger as For For Management
Director
4.1.2 Reelect Kurt Ritz as Director For For Management
4.1.3 Elect Christoph Nater as Director For Against Management
4.2 Elect Ernst Schaufelberger as Board For For Management
Chairman
4.3.1 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.2 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.3.3 Appoint Christoph Nater as Member of For Against Management
the 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
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Financial Statements and Grant For For Management
Discharge to the Directors and Auditor
of Gencor NV
9 Reelect Marleen Willekens as an For For Management
Independent Member of the Supervisory
Board
10 Reelect Marc Peeters as an Independent For For Management
Member of the Supervisory Board
11 Ratify Deloitte as Auditors For For Management
12 Approve Auditors' Remuneration For For Management
13 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
14 Approve Change-of-Control Clause Re: For For Management
2022 Financing Agreements
15 Allow Questions None None Management
--------------------------------------------------------------------------------
INVESCO OFFICE J-REIT, INC.
Ticker: 3298 Security ID: J2502Y104
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Unit Split to Squeeze For For Management
Out Minority Unitholders
2 Amend Articles to Change Fiscal Period For For Management
Duration in Connection with
Privatization
--------------------------------------------------------------------------------
INVESTEC PROPERTY FUND LTD.
Ticker: IPF Security ID: S3965J121
Meeting Date: AUG 02, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zaida Adams as Director For For Management
2 Re-elect Khumo Shuenyane as Director For For Management
3 Re-elect Philip Hourquebie as Member For For Management
of the Audit and Risk Committee
4 Re-elect Constance Mashaba as Member For For Management
of the Audit and Risk Committee
5 Re-elect Moses Ngoasheng as Member of For For Management
the Audit and Risk Committee
6 Re-elect Khumo Shuenyane as Member of For For Management
the Audit and Risk Committee
7 Reappoint Ernst & Young Inc as Auditors For For Management
8 Authorise Ratification of Approved For For Management
Resolutions
9 Authorise Directors to Issue Shares in For For Management
Relation to a Dividend Reinvestment
Plan
10 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 Entities
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend
Provisions on Deemed Approval System -
Amend Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
IOI PROPERTIES GROUP BERHAD
Ticker: 5249 Security ID: Y417A6104
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tan Kim Heung as Director For For Management
2 Elect Lee Say Tshin as Director For For Management
3 Elect Chan Cha Lin as Director For For Management
4 Approve Directors' Fees (Inclusive of For For Management
Board Committees' Fees)
5 Approve Directors' Benefits (Other For For Management
than Directors' Fees)
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Tan Kim Leong @ Tan Chong Min For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Tan Kim Heung to Continue For For Management
Office as Independent Non-Executive
Director
9 Approve Lee Say Tshin to Continue For For Management
Office as Independent Non-Executive
Director
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
IREIT GLOBAL
Ticker: UD1U Security ID: Y417AF104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For Against 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
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stefanie Frensch as Director For For Management
2b Elect Brian Fagan as Director For For Management
2c Re-elect Declan Moylan as Director For For Management
2d Re-elect Phillip Burns as Director For For Management
2e Re-elect Joan Garahy as Director For For Management
2f Re-elect Tom Kavanagh as Director For For Management
2g Re-elect Aidan O'Hogan as Director For For Management
2h Re-elect Margaret Sweeney as Director For For Management
3 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity For For Management
8a Authorise Issue of Equity without For For Management
Pre-emptive Rights
8b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
IRONGATE GROUP
Ticker: IAP Security ID: Q496B8136
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Pitt as Director Against Against Shareholder
2 Elect James Storey as Director Against Against Shareholder
3 Approve Remuneration Report For For Management
4 Approve Grant of Long Term Performance For For Management
Rights to Graeme Katz
5 Approve Issuance Stapled Securities For For Management
for Cash Under the JSE Listing
Requirements
6 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
IRONGATE GROUP
Ticker: IAP Security ID: Q496B8136
Meeting Date: JUN 29, 2022 Meeting Type: Court
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve IPF I Trust Acquisition For For Management
Resolution
2 Approve IPF II Trust Acquisition For For Management
Resolution
3 Approve IPF I Trust Constitution For For Management
Amendment Resolution
4 Approve IPF II Trust Constitution For For Management
Amendment Resolution
5 Approve IPF I De-Stapling Resolution For For Management
6 Approve IPF II De-Stapling Resolution For For Management
--------------------------------------------------------------------------------
IS REAL ESTATE INVESTMENT TRUST
Ticker: ISGYO.E Security ID: M57334100
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment 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 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Authorize Share Capital Increase with For Against Management
Preemptive Rights
12 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
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
--------------------------------------------------------------------------------
ISRAEL CANADA (T.R) LTD.
Ticker: ISCN Security ID: M5897Z129
Meeting Date: JUL 29, 2021 Meeting Type: Annual/Special
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & For Against Management
Shoti as Auditors; Report on Fees Paid
to the Auditor
3.1 Reelect Asaf Touchmair as Director For For Management
3.2 Reelect Barak Rozen as Director For For Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CANADA (T.R) LTD.
Ticker: ISCN Security ID: M5897Z129
Meeting Date: DEC 05, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Indemnification Agreement to For For Management
Orith Lerer, Director
2 Issue Exemption Agreement to Orith For For Management
Lerer, Director
--------------------------------------------------------------------------------
ISRAEL CANADA (T.R) LTD.
Ticker: ISCN Security ID: M5897Z129
Meeting Date: JUN 29, 2022 Meeting Type: Annual/Special
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & For Against Management
Shoti as Auditors; Report on Fees Paid
to the Auditor
3.1 Reelect Asaf Touchmair as Director For For Management
3.2 Reelect Barak Rozen as Director For For Management
3.3 Reelect Orith Lerer as Director For For Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAS INVESTMENT CO. LTD.
Ticker: ISRS Security ID: M61446106
Meeting Date: OCT 04, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAS INVESTMENT CO. LTD.
Ticker: ISRS Security ID: M61446106
Meeting Date: DEC 27, 2021 Meeting Type: Annual/Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board.
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors
3.1 Reelect Shlomo Eisenberg as Director For For Management
3.2 Reelect Michal Hochman as Director For For Management
3.3 Reelect Shlomo Zohar as Director For For Management
4 Reelect Shmuel Messenberg 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.
--------------------------------------------------------------------------------
ISRAS INVESTMENT CO. LTD.
Ticker: ISRS Security ID: M61446106
Meeting Date: MAY 23, 2022 Meeting Type: Special
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Oded Shamir as External Director For For Management
2 Approve Updated Employment Terms of For For Management
Adi Dana, 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.
--------------------------------------------------------------------------------
ITOCHU ADVANCE LOGISTICS INVESTMENT CORP.
Ticker: 3493 Security ID: J25034109
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change REIT Name For For Management
2 Amend Articles to Change Fiscal Term - For For Management
Amend Asset Management Compensation
3 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule - Reflect Changes
in Accounting Standards
4 Elect Executive Director Shoji, Junichi For For Management
5.1 Elect Alternate Executive Director For For Management
Kimura, Tomoyuki
5.2 Elect Alternate Executive Director For For Management
Okubo, Akihiko
6.1 Elect Supervisory Director Toyama, For For Management
Soichi
6.2 Elect Supervisory Director Dai, For For Management
Tsuyoshi
7 Elect Alternate Supervisory Director For For Management
Shimamura, Kazuya
--------------------------------------------------------------------------------
JADWA REIT SAUDI FUND
Ticker: 4342 Security ID: M61444101
Meeting Date: SEP 02, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Total Asset Value of the Fund For Against Management
by Offering Additional Units to
Acquire Real Estate Assets and Paying
Expenses and Related Costs
2 Approve Terms and Conditions of the For Against Management
Fund to Reflect the Increase in the
Total Assets Value
--------------------------------------------------------------------------------
JAPAN EXCELLENT, INC.
Ticker: 8987 Security ID: J2739K109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Specify Asset
Management Company Name - Change
Japanese Era Year to Western Year
2 Elect Executive Director Kayama, For For Management
Shuichiro
3 Elect Alternate Executive Director For For Management
Tabei, Hiroshi
4.1 Elect Supervisory Director Maekawa, For For Management
Shunichi
4.2 Elect Supervisory Director Takagi, Eiji For For Management
4.3 Elect Supervisory Director Hirakawa, For For Management
Osamu
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, For For Management
Tetsuya
3.2 Elect Supervisory Director Kashii, For For Management
Hiroto
3.3 Elect Supervisory Director Umezawa, For For Management
Mayumi
4 Elect Alternate Executive Director For For Management
Furukawa, Hisashi
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Kameoka, For For Management
Naohiro
3 Elect Alternate Executive Director For For Management
Ogaku, Yasushi
4.1 Elect Supervisory Director Araki, For For Management
Toshima
4.2 Elect Supervisory Director Kikuchi, For For Management
Yumiko
4.3 Elect Supervisory Director Oyama, For For Management
Tsuyoshi
4.4 Elect Supervisory Director Oi, Motomi For For Management
--------------------------------------------------------------------------------
JAPAN METROPOLITAN FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Nishida, For For Management
Masahiko
3.1 Elect Supervisory Director Usuki, For For Management
Masaharu
3.2 Elect Supervisory Director Ito, Osamu For For Management
4.1 Elect Alternate Executive Director For For Management
Araki, Keita
4.2 Elect Alternate Executive Director For For Management
Machida, Takuya
5 Elect Alternate Supervisory Director For For Management
Murayama, Shuhei
--------------------------------------------------------------------------------
JAPAN PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Specify Asset
Management Company Name - Change
Japanese Era Year to Western Year
2 Elect Executive Director Jozaki, For For Management
Yoshihiro
3 Elect Alternate Executive Director For For Management
Nomura, Yoshinaga
4.1 Elect Supervisory Director Denawa, For For Management
Masato
4.2 Elect Supervisory Director Kusanagi, For For Management
Nobuhisa
4.3 Elect Supervisory Director Ikebe, For For Management
Konomi
5 Elect Alternate Supervisory Director For For Management
Kawaguchi, Akihiro
--------------------------------------------------------------------------------
JAPAN PROPERTY MANAGEMENT CENTER CO., LTD.
Ticker: 3276 Security ID: J2807A108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Disclose
Shareholder Meeting Materials on
Internet
2.1 Elect Director Muto, Hideaki For For Management
2.2 Elect Director Ikeda, Shigeo For For Management
2.3 Elect Director Hattori, Akimasa For For Management
2.4 Elect Director Hosoda, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Komatsu, Keiji
3.2 Elect Director and Audit Committee For For Management
Member Ueda, Taiji
3.3 Elect Director and Audit Committee For For Management
Member Sakurai, Yuko
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
JEREISSATI PARTICIPACOES SA
Ticker: JPSA3 Security ID: P6S4B9159
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Preferred Shares For For Management
2 Approve Voluntary Conversion of Common For For Management
Shares into Preferred Shares at Ratio
of 3:1
3 Approve Listing of Company Shares in For For Management
Nivel 1 Segment of B3
4 Approve Creation of Unit Program, For For Management
where each Unit Will Be Composed of
One Common Share and Two Preferred
Shares
5 Ratify Meden Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
6 Approve Independent Firm's Appraisal For For Management
7 Approve Agreement to Transfer All For For Management
Shares of Iguatemi Empresa de Shopping
Centers S.A. (IESC) to the Company
8 Approve Transfer of All Shares of For For Management
Iguatemi Empresa de Shopping Centers S.
A. (IESC) to the Company
9 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
5 Accordingly
10 Change Company Name to Iguatemi S.A. For For Management
and Amend Article 1 Accordingly
11 Amend Articles For For Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles and Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
JHSF PARTICIPACOES SA
Ticker: JHSF3 Security ID: P6050T105
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Eight For Did Not Vote Management
5 Approve Classification of Independent For Did Not Vote Management
Director
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Auriemo Neto as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thiago Alonso de Oliveira as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alberto Fernandes as Independent
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christiane Almeida Edington as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Castro Araujo Rudge as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio Tabatchnik Trigueiro as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Roberto Nieto as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Richard Rainer as Independent
Director
9 Do You Wish to Request the Election of For Did Not Vote Management
the Board of Directors by Slate?
10 Elect Directors For Did Not Vote Management
11 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
12 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
13.1 Elect Jose Auriemo Neto as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
13.2 Elect Thiago Alonso de Oliveira as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.3 Elect Alberto Fernandes as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
13.4 Elect Christiane Almeida Edington as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.5 Elect Jose Castro Araujo Rudge as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.6 Elect Marcio Tabatchnik Trigueiro as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.7 Elect Osvaldo Roberto Nieto as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
13.8 Elect Richard Rainer as Director None Did Not Vote Shareholder
Appointed by Minority Shareholder
14 In Case Neither Class of Shares None Did Not Vote Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
15 Elect Jose Auriemo Neto as Board For Did Not Vote Management
Chairman
16 Install Fiscal Council For Did Not Vote Management
17 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
18 Elect Fiscal Council Members For Did Not Vote Management
19 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
20 As an Ordinary Shareholder, Would You None Did Not Vote Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
21.1 Elect Ademir Jose Scarpin as Fiscal None Did Not Vote Shareholder
Council Member and Joao Odair Brunozi
as Alternate Appointed by Minority
Shareholder
21.2 Elect Ariovaldo dos Santos as Fiscal None Did Not Vote Shareholder
Council Member and Bruno Meirelles
Salloti as Alternate Appointed by
Minority Shareholder
21.3 Elect Hector Jose Alfonso as Fiscal None Did Not Vote Shareholder
Council Member and Jorge Sawaya Junior
as Alternate Appointed by Minority
Shareholder
22 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
23 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: AUG 03, 2021 Meeting Type: Special
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Cao Yongzhong as Director For For Management
2.2 Elect Shi Jinhua as Director For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization Matters Related For For Management
to Daily Related Party Transactions
2 Approve Authorization Matters Related For For Management
to Purchase of Company's Housing
Products by Directors, Supervisors and
Senior Management Members
3 Approve Authorization Matters Related For For Management
to Financial Assistance Provision
4 Approve Provision of Guarantee For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation For For Shareholder
Period of Shareholding Increase Plan
2 Approve Provision of Guarantee to For For Management
Pingjia (Shenzhen) Investment Co., Ltd.
and Pingxi (Shenzhen) Investment Co.,
Ltd.
3 Approve Provision of Guarantee to For For Management
Xinghua Xingzhong Engineering Project
Management Co., Ltd.
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Authorization of Entrusted For For Management
Asset Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU ZHONGNAN CONSTRUCTION GROUP CO., LTD.
Ticker: 000961 Security ID: Y4451G103
Meeting Date: MAY 31, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIAYUAN INTERNATIONAL GROUP LIMITED
Ticker: 2768 Security ID: G5139G100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Wang Jianfeng as Director For For Management
2a2 Elect Cheung Wai Bun, Charles, JP as For For Management
Director
2a3 Elect Gu Yunchang as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JUL 15, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Approve Amount and Type of Financing For For Management
2.2 Approve Issue Time and Manner For For Management
2.3 Approve Issue Period and Varieties For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Interest Rate and For For Management
Determination Method
2.6 Approve Terms for Redemption or For For Management
Sale-back
2.7 Approve Guarantee Matters For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Authorization Matters For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Management System for For Against Management
Standardization of Fund Transactions
with Related Parties
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Offshore U.S. For For Management
Dollar Bonds
2 Approve Authorization of the Board to For For Management
Handle Matters Related to Offshore U.S.
Dollar Bonds Issuance
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Real Estate Project
2 Approve Provision of Guarantee to For For Management
Property Buyers
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization on Provision of For For Management
Shareholder Loans in Proportion to
Equity Ownership
2 Approve Use of Surplus Funds of For For Management
Subsidiary by the Company and its
Partners According to Their
Shareholding
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAR 28, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments
2.1 Approve Issue Size For For Management
2.2 Approve Issue Time and Issue Manner For For Management
2.3 Approve Issue Period and Type For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Issuance Cost For For Management
2.6 Approve Resolution Validity Period For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Remuneration of Chairman of For For Management
the Board
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
JINMAO PROPERTY SERVICES CO., LTD.
Ticker: 816 Security ID: Y445AP103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect He Yamin as Director For For Management
2b Elect Qiao Xiaojie as Director For For Management
2c Elect Zhou Liye 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 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
--------------------------------------------------------------------------------
JINUSHI CO., LTD.
Ticker: 3252 Security ID: J52776101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Matsuoka, Tetsuya For For Management
3.2 Elect Director Nishira, Hirofumi For For Management
3.3 Elect Director Matsumoto, Kazuya For For Management
3.4 Elect Director Goto, Shigeo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishimura, Hiroyuki
4.2 Elect Director and Audit Committee For For Management
Member Shimizu, Akira
4.3 Elect Director and Audit Committee For For Management
Member Taniguchi, Yoshihiro
4.4 Elect Director and Audit Committee For For Management
Member Shiwa, Kensuke
--------------------------------------------------------------------------------
JOY CITY PROPERTY LIMITED
Ticker: 207 Security ID: G5210S106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zhu Laibin as Director For For Management
3 Elect Lau Hon Chuen, Ambrose as For For Management
Director
4 Elect Chan Fan Shing as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# 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 Agreement of Fund Replenishment For For Management
6 Approve Transaction with Affiliated For For Management
Party
7 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 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 Financing Plan For For Management
7 Approve Transaction with Affiliated For For Management
Party
--------------------------------------------------------------------------------
JY GRANDMARK HOLDINGS LIMITED
Ticker: 2231 Security ID: G83112105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Huaxi as Director For For Management
2.2 Elect Wei Miaochang as Director For For Management
2.3 Elect Leong Chong 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 Final Dividend For For Management
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
K-FAST HOLDING AB
Ticker: KFAST.B Security ID: W5077E127
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Selin as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 200,000 for Each
Director Except Erik Selin; Approve
Remuneration of Auditors
11.1 Reelect Erik Selin (Chair) as Director For For Management
11.2 Reelect Ulf Johansson as Director For For Management
11.3 Reelect Christian Karlsson as Director For For Management
11.4 Reelect Jacob Karlsson as Director For For Management
11.5 Reelect Sara Mindus as Director For For Management
11.6 Reelect Jesper Martensson as Director For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 24 Million For For Management
Shares of Series B without Preemptive
Rights
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Paddy Tang Lui Wai Yu as Director For For Management
3.2 Elect Alexander Lui Yiu Wah as Director For For Management
3.3 Elect Nip Yun Wing 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
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement, Acquisition and For For Management
Related Transactions
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV52994
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Katsutoshi For For Management
2.2 Elect Director Yokota, Kazuhito For For Management
2.3 Elect Director Ushijima, Takayuki For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kumagai, Seiichi For For Management
2.6 Elect Director Tsukuda, Hideaki For For Management
2.7 Elect Director Suto, Miwa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Chen Shih-ming, a Representative For For Management
of Genesis Consulting with Shareholder
No. 88614, as Non-independent Director
5.2 Elect Feng Hsien-mien, a For For Management
Representative of Chang Fu Asset
Management Consultants, Inc. with
Shareholder No. 90592, as
Non-independent Director
5.3 Elect LU, YU-CHON, a Representative of For Against Management
Wing Yuen Co. with Shareholder No.
102963, as Non-independent Director
5.4 Elect YANG, DEI-LONG, a Representative For Against Management
of Qianfu Development Co. with
Shareholder No. 105918, as
Non-independent Director
5.5 Elect YANG, HAI-JIE, with Shareholder For Against Management
No. 324, as Non-independent Director
5.6 Elect CHENG, YUN, a Representative of For Against Management
Fu Mou Asset Consulting Co. with
Shareholder No. 12191, as
Non-independent Director
5.7 Elect JIAN, KUO-WEI, a Representative For Against Management
of Kyoden Hall Industrial Co. with
Shareholder No. 26476, as
Non-independent Director
5.8 Elect CHEN, CHUN-TONG, a For Against Management
Representative of Kyoden Hall
Industrial Co. with Shareholder No.
26476, as Non-independent Director
5.9 Elect XIAO,WEI-LUN, a Representative None Against Shareholder
of Qianfu Development Co. with
Shareholder No. 105918, as
Non-independent Director
5.10 Elect FENG,SHU-TING, a Representative None Against Shareholder
of Kyoden Hall Industrial Co. with
Shareholder No. 26476, as
Non-independent Director
5.11 Elect LIN,AI-LING, with Shareholder No. None Against Shareholder
37783, as Non-independent Director
5.12 Elect HUANG, WEI-ZHOU, with For For Management
Shareholder No. M120655XXX, as
Independent Director
5.13 Elect HSU, CHE-CHAN, with Shareholder For For Management
No. A102941XXX, as Independent Director
5.14 Elect LIN ,HEN-YI, with Shareholder No. For Against Management
A124421XXX, as Independent Director
5.15 Elect CHANG,YUNG-CHANG, with None Against Shareholder
Shareholder No. Q127832XXX, as
Independent Director
5.16 Elect HUANG,KUN-CHIEN, with None For Shareholder
Shareholder No. 35689, as Independent
Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J31976103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.5
2 Amend Articles to Reduce Directors' For For Management
Term
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Minami, Koichi For For Management
4.2 Elect Director Wakabayashi, Tsuneo For For Management
4.3 Elect Director Isemura, Seisuke For For Management
4.4 Elect Director Tsuji, Takashi For For Management
4.5 Elect Director Takeda, Chiho For For Management
5 Appoint Statutory Auditor Kamijo, For For Management
Hideyuki
--------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Teramoto, For For Management
Hikaru
3 Elect Alternate Executive Director For For Management
Momoi, Hiroaki
4.1 Elect Supervisory Director Morishima, For For Management
Yoshihiro
4.2 Elect Supervisory Director Seki, For For Management
Takahiro
4.3 Elect Supervisory Director Tokuma, For For Management
Akiko
--------------------------------------------------------------------------------
KENEDIX RESIDENTIAL NEXT INVESTMENT CORP.
Ticker: 3278 Security ID: J3243Q103
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Executive Director Kawashima, For For Management
Tetsu
3 Elect Alternate Executive Director For For Management
Yamamoto, Shin
4.1 Elect Supervisory Director Chiba, Osamu For For Management
4.2 Elect Supervisory Director Ogawa, For For Management
Satoshi
4.3 Elect Supervisory Director Utsunomiya, For For Management
Osamu
--------------------------------------------------------------------------------
KENEDIX RETAIL REIT CORP.
Ticker: 3453 Security ID: J3243R101
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation - Reflect
Changes in Accounting Standards
2 Elect Executive Director Watanabe, For For Management
Moyuru
3 Elect Alternate Executive Director For For Management
Nobata, Koichiro
4.1 Elect Supervisory Director Yasu, For For Management
Yoshitoshi
4.2 Elect Supervisory Director Yamakawa, For For Management
Akiko
5 Elect Alternate Supervisory Director For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NetCo Bonds and Preference For For Management
Shares Investment
2 Approve Proposed Acquisition Fee and For For Management
Authorize Issuance of Units in Payment
of the Acquisition Fee
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Kenny Kwan as Director For For Management
4 Elect Low Huan Ping as Director For For Management
5 Elect Dileep Nair as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Elect Peter McMillan III as Director For For Management
4 Elect Soong Hee Sang 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
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Yoichiro Hamaoka as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Serene Siew Noi Nah as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KILLAM APARTMENT REIT
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Fraser For For Management
1.2 Elect Director Robert G. Kay For For Management
1.3 Elect Director Aldea M. Landry For For Management
1.4 Elect Director James C. Lawley For For Management
1.5 Elect Director Karine L. MacIndoe For For Management
1.6 Elect Director Laurie M. MacKeigan For For Management
1.7 Elect Director Doug McGregor For For Management
1.8 Elect Director Robert G. Richardson For For Management
1.9 Elect Director Manfred J. Walt For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Mike, Ma, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.2 Elect Mei-Chu Liu, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.3 Elect Sui-Chang Liang, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.4 Elect Chen-Tan Ho, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.5 Elect Ching-Chin Hung, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.6 Elect Sheng-An Chang, a Representative For For Management
of Yu-De Investment Co. with
Shareholder No. 71, as Non-independent
Director
5.7 Elect Shen-Yu Kung, with Shareholder For Against Management
No. J100759XXX, as Independent Director
5.8 Elect Hung-Chin Huang, with For For Management
Shareholder No. F120136XXX, as
Independent Director
5.9 Elect Kuo-Feng Lin, with Shareholder For For Management
No. L103316XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KING'S TOWN CONSTRUCTION CO., LTD.
Ticker: 2524 Security ID: Y9532U104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Freeman as Director For For Management
2 Elect Mark Powell as Director For For Management
3 Elect Chris Aiken as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Jane Daly as Director For For Management
2 Approve the Increase in Directors' Fee For For Management
Pool
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BERHAD
Ticker: 5235SS Security ID: Y4804V112
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
1 Elect Ahmad Nizam bin Salleh as For For Management
Director
2 Elect Md. Shah bin Mahmood as Director For For Management
3 Elect Chong Chye Neo as Director For For Management
4 Elect Mazuki bin A Aziz as Director For For Management
5 Elect Noor Lily Zuriati binti Abdullah For For Management
as Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Payment of EUR 1.70 per Share For For Management
by Distribution of Equity Premiums
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Rose-Marie Van Lerberghe as For For Management
Supervisory Board Member
7 Reelect Beatrice de Clermont-Tonnerre For For Management
as Supervisory Board Member
8 Renew Appointment of Deloitte & For For Management
Associes as Auditor
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Approve Remuneration Policy of For For Management
Chairman and Supervisory Board Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of CFO, For For Management
Management Board Member
17 Approve Compensation of COO, For For Management
Management Board Member
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 Per Share;
Authorize Board to Decide on the
Distribution of a Second Dividend
Installment of up to EUR 1 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 69,000 for Chair,
EUR 41,500 for Vice Chair and EUR
35,000 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), Matti For Against Management
Harjuniemi, Anne Leskela, Mikko
Mursula, Reima Rytsola and Catharina
Stackelberg-Hammaren as Directors;
Elect Kari Kauniskangas 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
--------------------------------------------------------------------------------
KORAMCO ENERGY PLUS REIT CO., LTD.
Ticker: 357120 Security ID: Y482AX109
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Financing Plan For For Management
7 Approve Real Estate Development For For Management
Business Plan
8 Approve Proportion of Investment upon For For Management
Real Estate Development Business
--------------------------------------------------------------------------------
KORAMCO ENERGY PLUS REIT CO., LTD.
Ticker: 357120 Security ID: Y482AX109
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# 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 Investment Agreement For For Management
6 Approve Financing Plan For For Management
7 Approve Entrustment of Asset For For Management
8 Approve Lease Agreement For For Management
9 Approve Real Estate Development Plan For For Management
10 Approve Consignment Management Contract For For Management
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-seon as Inside Director For For Management
2.2 Elect Han Ho-gyeong as Inside Director For For Management
2.3 Elect Cho Guk-hwan as Outside Director For For Management
3 Elect Cho Guk-hwan as a Member of For For Management
Audit Committee
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
KUWAIT REAL ESTATE CO.
Ticker: KRE Security ID: M78904105
Meeting Date: MAY 08, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Special Report on Violations For For Management
and Penalties for FY 2021
6 Approve Related Party Transactions For Against Management
that have been or will be Completed
7 Authorize Bonus Shares Issue For For Management
Representing 3 Percent of the Share
Capital and Cash Dividends of KWD 0.
003 per Share for FY 2021
8 Approve Remuneration of Directors of For For Management
KWD 40,000 for FY 2021
9 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve
10 Approve Transfer of 10 Percent of Net For For Management
Income to Optional Reserve
11 Authorize Share Repurchase Program of For For Management
up to 10 Percent of Issued Share
Capital
12 Approve Discharge of Directors for FY For For Management
2021
13 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
KWG GROUP HOLDINGS LIMITED
Ticker: 1813 Security ID: G53224104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kong Jiantao as Director For For Management
2b Elect Tam Chun Fai as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: JUL 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
KWG LIVING GROUP HOLDINGS LTD.
Ticker: 3913 Security ID: G5322R103
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Residential For For Management
Property Management Services Framework
Agreement, Revised Annual Caps and
Related Transactions
2 Approve Supplemental Property Agency For For Management
Services Framework Agreement, Revised
Annual Caps and Related Transactions
3 Approve Supplemental Commercial For For Management
Property Management Services Framework
Agreement, Revised Annual Caps and
Related Transactions
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: FEB 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance 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 Vudhiphol Suriyabhivadh as For Against Management
Director
4.2 Elect Tikhamporn Plengsrisuk as For Against Management
Director
4.3 Elect Krirk Vanikkul as Director For Against Management
4.4 Elect Surawut Sukcharoensin as Director For Against Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve D I A International Audit Co., 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
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Director Remuneration For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Receive Audit Committee's Management None None Management
Report
8 Receive Report from Independent None None Management
Non-Executive Directors
9 Various Announcements None None Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 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 Chokchai Walitwarangkoon as For For Management
Director
5.2 Elect Naporn Sunthornchitcharoen as For For Management
Director
5.3 Elect Pakhawat Kovithvathanaphong 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 Other Business For Against Management
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Vanessa Simms as Director For For Management
6 Elect Manjiry Tamhane as Director For For Management
7 Re-elect Mark Allan as Director For For Management
8 Re-elect Colette O'Shea as Director For For Management
9 Re-elect Edward Bonham Carter as For For Management
Director
10 Re-elect Nicholas Cadbury as Director For For Management
11 Re-elect Madeleine Cosgrave as Director For For Management
12 Re-elect Christophe Evain as Director For For Management
13 Re-elect Cressida Hogg as Director For For Management
14 Reappoint Ernst & Young 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 Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve 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 Fix Number of Directors at Six For For Management
7 Reelect Leticia Iglesias Herraiz as For For Management
Director
8 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
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 500 Million
10 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 10 Percent of Capital
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Approve Remuneration Policy For For Management
13.1 Amend Article 6 Re: Representation of For For Management
Shares
13.2 Amend Articles Re: Board of Directors For For Management
13.3 Amend Articles Re: Audit and Control For For Management
Committee
13.4 Approve Restated Articles of For For Management
Association
14.1 Amend Article 8 of General Meeting For For Management
Regulations Re: Publication of
Information After the Date of the
Notice on the Company's Website
14.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual Format
14.3 Amend Articles of General Meeting For For Management
Regulations Re: Requests to Address
and Right to Receive Information
during General Meetings
14.4 Amend Articles of General Meeting For For Management
Regulations Re: Attendance by
Telematic Means
14.5 Amend Articles of General Meeting For For Management
Regulations Re: Voting of Proposed
Resolutions
14.6 Approve Restated General Meeting For For Management
Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Report For For Management
17 Receive Amendments to Board of None None Management
Directors, Audit and Control
Committee, and Appointment and
Remunerations Committee Regulations
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to For For Management
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Jigami, Taira
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
4.3 Elect Supervisory Director Takenaga, For For Management
Rie
--------------------------------------------------------------------------------
LAVVI EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: LAVV3 Security ID: P6S68N108
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
LAVVI EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: LAVV3 Security ID: P6S68N108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Accept Management Statements for For For Management
Fiscal Year Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Fix Number of Directors at Six or For For Management
Seven (If a Separate Minority Election
of a Member of the Board of Directors
Is Requested)
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Elie Horn as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ralph Horn as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ovadia Horn as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nessim Abadi as Independent
Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniella Sasson de Figueira as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Miguel Maia Mickelberg as
Director
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
--------------------------------------------------------------------------------
LEADING HOLDINGS GROUP LIMITED
Ticker: 6999 Security ID: G5410P100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hou Xiaoping as Director For For Management
2a2 Elect Jin Xu as Director For For Management
2a3 Elect Liang Yunxing 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
--------------------------------------------------------------------------------
LEG IMMOBILIEN SE
Ticker: LEG Security ID: D4960A103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.07 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.1 Reelect Sylvia Eichelberg to the For For Management
Supervisory Board
9.2 Reelect Claus Nolting to the For For Management
Supervisory Board
9.3 Reelect Jochen Scharpe to the For For Management
Supervisory Board
9.4 Reelect Martin Wiesmann to the For For Management
Supervisory Board
9.5 Reelect Michael Zimmer to the For For Management
Supervisory Board
9.6 Elect Katrin Suder to the Supervisory For For Management
Board
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board for Interim Period
12 Approve Remuneration of Supervisory For For Management
Board
13 Amend Articles Re: Cancellation of For For Management
Statutory Approval Requirements
14 Amend Articles Re: Supervisory Board For For Management
Resignation
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 25, 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 Elect Ng Hsueh Ling as Director For For Management
4 Elect Tsui Kai Chong 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 GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition as an Interested For For Management
Person Transaction
2 Approve Issuance of Consideration Unit For For Management
as an Interested Person Transaction
3 Approve Equity Fund Raising For For Management
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Elizabeth Proust as Director For For Management
2b Elect Michael Ullmer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Anthony Lombardo
5 Approve Proportional Takeover For For Management
Provisions
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Miyao, Bunya For For Management
2.2 Elect Director Hayashima, Mayumi For For Management
2.3 Elect Director Mochida, Naomichi For For Management
2.4 Elect Director Takekura, Shinji For For Management
2.5 Elect Director Yamashita, Akio For For Management
2.6 Elect Director Jin Ryu For For Management
2.7 Elect Director Watanabe, Akira For For Management
2.8 Elect Director Nakamura, Yutaka For For Management
2.9 Elect Director Shibata, Takumi For For Management
2.10 Elect Director Ishii, Kan For For Management
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Philippa Mary Maslin Kelly as For For Management
Director
4 Elect David Paul Blight as Director For For Management
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Nicholas Charles Allen as For For Management
Director
3.2 Elect Christopher John Brooke as For For Management
Director
3.3 Elect Poh Lee Tan as Director For For Management
3.4 Elect Ian Keith Griffiths as Director For For Management
4.1 Elect Lincoln Leong Kwok Kuen as For For Management
Director
5 Authorize Repurchase of Issued Units For For Management
6.1 Amend Trust Deed Distribution Formula For For Management
Re: Realized Losses on the Disposal of
Relevant Investments, Properties
and/or Disposal of the Special Purpose
Vehicle which Holds Such Properties
6.2 Amend Trust Deed Distribution Formula For For Management
Re: Non-Cash Losses
7 Approve Amended Investment Limit for For For Management
Property Development and Related
Activities and the Corresponding
Property Development Trust Deed
Amendments
8 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
5 Consolidate Bylaws For For Management
6 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Elect Katerina Patmore as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# 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
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: DEC 03, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business and Financing Plan For For Management
2 Approve Conclusion of Real Estate For For Management
Acquisition Agreement
3 Approve Conclusion of Master Lease For For Management
Agreement
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Business Plan and Financing For For Management
Plan
5 Elect Two Non-Independent For For Management
Non-Executive Directors (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: JUL 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2.1 Elect Zhao Yanfeng as Director For For Shareholder
2.2 Elect Jia Qingwen as Director For For Shareholder
2.3 Elect Duan Dong as Director For For Management
3.1 Elect Su Yuhai as Director For For Management
3.2 Elect Zhu Desheng as Director For For Management
4.1 Elect Lyu Yuanzhong as Supervisor For For Shareholder
4.2 Elect Zha Ruiping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ge Jian as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial 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 and For For Management
Supervisors
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 Financial Assistance Provision For For Management
13 Approve Amendments to Articles of For Against Management
Association and Its Annexes
14 Amend Working System for Independent For For Management
Directors
15 Amend Management System for External For For Management
Guarantee
16 Amend System for Related Party For For Management
Transaction
17 Elect Gao Xiaofei as Non-independent For For Management
Director
18 Approve Acquisition of Shareholding in For For Management
Shandong Hongtai Freda Equity
Investment Partnership Fund
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Hao Yuan as Director For For Management
3 Elect Chen Wei Sheng as Director For For Management
4 Elect Wang Jing as Director For For Management
5 Elect Mo Fan 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
11 Elect Li Yufei as Director For For Management
--------------------------------------------------------------------------------
LXI REIT PLC
Ticker: LXI Security ID: G57009105
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Authorise Directors to Declare and Pay For For Management
All Dividends of the Company as
Interim Dividends
5 Re-elect Stephen Hubbard as Director For For Management
6 Re-elect John Cartwright as Director For For Management
7 Re-elect Jeannette Etherden as Director For For Management
8 Re-elect Colin Smith as Director For For Management
9 Re-elect Patricia Dimond as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LXI REIT PLC
Ticker: LXI Security ID: G57009105
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of LXi REIT plc and Secure Income REIT
plc
--------------------------------------------------------------------------------
MACROTECH DEVELOPERS LTD.
Ticker: 543287 Security ID: Y5311S112
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: DEC 13, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Salam as Director and For Did Not Vote Management
Appoint him as Managing Director
2 Approve Independent Financial Advisor For Did Not Vote Management
Report Regarding the Fair Value of
Minka Development and EGY Kan for Real
Estate Development Company
3 Approve Acquisition of Minka For Did Not Vote Management
Development and EGY Kan for Real
Estate Development Company
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Company's Issued For Did Not Vote Management
and Paid up Capital and Amend Articles
6 and 7 of Bylaws to Reflect Changes
in Capital
2 Amend Articles of Bylaws to Authorize For Did Not Vote Management
Chairman to Appoint the Executive
Officer and Articles 24 and 31 of
Bylaws
3 Authorize Chairman, Managing Director, For Did Not Vote Management
or Assigned Delegate to Ratify and
Execute Approved Resolutions Regarding
Amendments of Bylaws
4 Approve Incentive Plan and Its Charter For Did Not Vote Management
and Contracts
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 11, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
2 Authorize Chairman, Managing Director, For Did Not Vote Management
or Any Authorized Delegate to Ratify
and Execute Approved Resolutions
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 11, 2022 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 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2021
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2021
6 Approve Charitable Donations above EGP For Did Not Vote Management
1,000 for FY 2022
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2022
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2021 and FY 2022
10 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2021
--------------------------------------------------------------------------------
MAH SING GROUP BERHAD
Ticker: 8583 Security ID: Y5418R108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Ng Poh Seng as Director For For Management
4 Elect Leong Yuet Mei as Director For For Management
5 Elect Ho Kim Poi as Director For For Management
6 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHINDRA LIFESPACE DEVELOPERS LIMITED
Ticker: 532313 Security ID: Y54162105
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transaction - Purchase of Land Parcel
from Mahindra and Mahindra Limited
--------------------------------------------------------------------------------
MANAZEL PJSC
Ticker: MANAZEL Security ID: M67459103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Approve Fatwa and Shariah Supervisory For For Management
Board Report for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
6 Approve Discharge of Directors, For For Management
Auditors, and Shariah Supervisory
Board Members for FY 2021
7 Approve Absence of Dividends for FY For For Management
2021
8 Approve Absence of Directors For For Management
Remuneration for FY 2021
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve 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
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 22, 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 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 COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by way of Trust Scheme For For Management
of Arrangement
2 Approve Issuance of Consideration Units For For Management
3 Approve Whitewash Resolution For For Management
4 Amend MCT Trust Deed For For Management
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 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, 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 LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 13, 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 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: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions For For Management
2 Approve Allotment and Issuance of New For For Management
Units Pursuant to the PRC Acquisitions
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 15, 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 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
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend MNACT Trust Deed For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: MAY 23, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Scheme For For Management
--------------------------------------------------------------------------------
MARIMO REGIONAL REVITALIZATION REIT, INC.
Ticker: 3470 Security ID: J3977Y108
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
3 Elect Executive Director Kitagata, For For Management
Takashi
4.1 Elect Supervisory Director Fujima, For For Management
Yoshio
4.2 Elect Supervisory Director Tanaka, Miho For For Management
5 Elect Alternate Executive Director For For Management
Kitagawa, Hiroaki
6 Elect Alternate Supervisory Director For For Management
Matsumoto, Taku
--------------------------------------------------------------------------------
MAS PLC
Ticker: MSP Security ID: G5884M104
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2021
2 Reappoint PricewaterhouseCoopers LLC For For Management
(PwC) as Auditors with Nicola
Shepstone as the Designated Audit
Individual
3 Elect Irina Grigore as Director For For Management
4 Re-elect Melt Hamman as Director For For Management
5 Re-elect Malcolm Levy as Director For For Management
6 Authorise Repurchase of Issued Share For Against Management
Capital
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Compensation Policy For Against Management
9 Approve Compensation Implementation For For Management
Report for Non-executive Directors
10 Approve Compensation Implementation For For Management
Report for Executive Directors
--------------------------------------------------------------------------------
MAS PLC
Ticker: MSP Security ID: G5884M104
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Properties For For Management
from PKM Development Limited
2 Approve Execution of the DJV For For Management
Relationship Extension Letter
--------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BERHAD
Ticker: 5236 Security ID: Y5840A103
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Mohamad Haslah Bin Mohamad Amin For For Management
as Director
4 Elect Hon Choon Kim as Director For For Management
5 Elect Kalsom Binti Khalid as Director For For Management
6 Elect Chua See Hua as Director For For Management
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 28, 2021
# 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 Allocation of Warrants to For For Management
Purchase Ordinary Shares to Existing
Shareholders
5 Approve Increase in Registered Capital For For Management
by Issuing New Ordinary Shares to
Reserve for the Issuance of Warrants
6 Approve Increase in Registered Capital For For Management
Under the General Mandate by Issuing
New Ordinary Shares
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 to Accommodate the
Adjustment of Rights
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: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# 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 Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Banterng Tantivit as Director For For Management
5.2 Elect Piyaphong Artmangkorn as Director For For Management
5.3 Elect Pracha Jaidee 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 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
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Adi Blumenfeld-Pinchas as For For Management
External Director
2 Issue Indemnification Agreement to Adi For For Management
Blumenfeld-Pinchas, External Director
(Subject to Approval of item 1)
3 Issue Liability Exemption Agreement to For For Management
Adi Blumenfeld-Pinchas, External
Director (Subject to Approval of item
1)
4 Issue D&O Liability Insurance Policy For For Management
to Adi Blumenfeld-Pinchas, External
Director (Subject to Approval of item
1)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: JAN 03, 2022 Meeting Type: Special
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Renewal of Employment Terms of For For Management
Itamar Regev, CEO
3 Issue Exemption Agreement to Itamar For For Management
Regev, CEO
4 Approve that the Director's For For Management
Compensation Paid to Tzachi Nachmias
(Controller) for His Tenure in
Investee Companies Be Paid to Him
Directly
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Amend Articles of Association For For Management
3 Issue Updated Indemnification For For Management
Agreements to Directors and Officers
of the Company and its
Subsidiaries/Affiliates who are not
the CEO nor Controllers or their
Relatives (Subject to the Approval of
Proposal #2)
4 Issue Updated Indemnification For For Management
Agreements to the CEO and to Directors
and Officers of the Company and its
Subsidiaries/Affiliates who are
Controllers or their Relatives
(Subject to the Approval of Proposal
#2)
5 Issue Updated Exemption Agreements to For For Management
Directors and Officers of the Company
and its Subsidiaries/Affiliates who
are not the CEO nor Controllers or
their Relatives
6 Issue Updated Exemption Agreements to For For Management
the CEO and to Directors and Officers
of the Company and its
Subsidiaries/Affiliates who are
Controllers or their Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Zahi Nahmias as Director For For Management
3 Reelect Amit Berger as Director For For Management
4 Reelect Moshe Harpaz as Director For For Management
5 Reappoint Kost, Forer, Gabbay, & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MEGAWORLD CORPORATION
Ticker: MEG Security ID: Y59481112
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting held on June 18, 2021
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 For Management
7c Elect Kingson U. Sian as Director For For Management
7d Elect Enrique Santos L. Sy as Director For For Management
7e Elect Jesus B. Varela as Director For For Management
7f Elect Cresencio P. Aquino as Director For For Management
7g Elect Alejo L. Villanueva, Jr. as For For Management
Director
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 20, 2021 Meeting Type: Annual/Special
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co. For For Management
(Deloitte) as Auditors
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Yitzhak Nodri Zidov as Director For For Management
3.3 Reelect Yoav Doppelt as Director For For Management
3.4 Reelect Shuki (Yehoshua) Oren as For For Management
Independent Director
3.5 Reelect Sagi Eitan as Independent For For Management
Director
4 Approve Extension of Service Agreement For For Management
with Controller, Ofer Investments Ltd.
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Rinat Gazit as External For For Management
Director
2 Reelect Shlomo Zohar 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.
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
4 Reelect Eric Le Gentil as Director For For Management
5 Reelect Stephanie Bensimon as Director For For Management
6 Reelect Elisabeth Cunin as Director For For Management
7 Reelect Pascale Roque as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Eric Le For For Management
Gentil, Chairman of the Board
10 Approve Compensation of Vincent Ravat, For For Management
CEO
11 Approve Compensation of Elizabeth For For Management
Blaise, Vice-CEO
12 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
13 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
14 Approve Remuneration Policy of For For Management
Elizabeth Blaise, Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
17 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Approve Company's Climate Transition For For Management
Plan
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 9.3 Million
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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 46.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 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 Reelect Ismael Clemente Orrego as For For Management
Director
5.2 Reelect Miguel Ollero Barrera as For For Management
Director
5.3 Reelect Maria Ana Forner Beltran as For For Management
Director
5.4 Reelect Ignacio Gil-Casares For For Management
Satrustegui as Director
5.5 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.6 Reelect Ana Maria Garcia Fau as For For Management
Director
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as For For Management
Director
5.9 Reelect Emilio Novela Berlin as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Amend Article 8 Re: Ancillary For For Management
Obligations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
METROVACESA SA
Ticker: MVC Security ID: E7409N346
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Unrestricted Reserves
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
METROVACESA SA
Ticker: MVC Security ID: E7409N346
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Ignacio Moreno Martinez as For For Management
Director
6.2 Reelect Jorge Perez de Leza Eguiguren For For Management
as Director
6.3 Reelect Mariano Olmeda Sarrion as For For Management
Director
6.4 Reelect Javier Garcia-Carranza For For Management
Benjumea as Director
6.5 Reelect Cesareo Rey-Baltar Oramas as For Against Management
Director
6.6 Reelect Ana Bolado Valle as Director For For Management
6.7 Reelect Carlos Manzano Cuesta as For For Management
Director
6.8 Ratify Appointment of and Elect For For Management
Azucena Vinuela Hernandez as Director
7.1 Amend Article 12 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.2 Amend Articles Re: Appointments, For For Management
Remuneration and Sustainability
Committee
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8.2 Amend Articles of General Meeting For For Management
Regulations
8.3 Amend Article 10 of General Meeting For For Management
Regulations Re: Appointments,
Remuneration and Sustainability
Committee
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
MIDEA REAL ESTATE HOLDING LIMITED
Ticker: 3990 Security ID: G60920108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Quanhui as Director For For Management
3b Elect Lin Ge as Director For For Management
3c Elect Zhang Ziliang as Director For For Management
3d Elect O'Yang Wiley 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
--------------------------------------------------------------------------------
MINDSPACE BUSINESS PARKS REIT
Ticker: 543217 Security ID: Y60386102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Valuation Report For For Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Remuneration Payable to the For For Management
Members of the Governing Board and
Committees
--------------------------------------------------------------------------------
MINTO APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: MI.UN Security ID: 60448E103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Roger Greenberg For For Management
1B Elect Trustee Allan Kimberley For For Management
1C Elect Trustee Heather Kirk For For Management
1D Elect Trustee Jacqueline Moss For For Management
1E Elect Trustee Simon Nyilassy For For Management
1F Elect Trustee Philip Orsino For For Management
1G Elect Trustee Michael Waters 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
--------------------------------------------------------------------------------
MIRAI CORP.
Ticker: 3476 Security ID: J4309J108
Meeting Date: JUL 28, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Suganuma, For For Management
Michio
3 Elect Alternate Executive Director For For Management
Wajima, Hiroki
4.1 Elect Supervisory Director Negishi, For For Management
Takehiko
4.2 Elect Supervisory Director Nishii, For For Management
Hidetomo
5 Elect Alternate Supervisory Director For For Management
Kimura, Takashi
--------------------------------------------------------------------------------
MIRAINOVATE CO., LTD.
Ticker: 3528 Security ID: J4309R100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Izumi, Nobuhiko For For Management
3.2 Elect Director Fujisawa, Nobuyoshi For For Management
3.3 Elect Director Nishimura, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kikuchi, Masamitsu
4.2 Elect Director and Audit Committee For For Management
Member Asano, Shigeyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kurotori, Hiroshi
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Participation of Susan For For Management
Lloyd-Hurwitz in the Mirvac Group Long
Term Performance Plan
--------------------------------------------------------------------------------
MITRE REALTY EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: MTRE3 Security ID: P6S71Q106
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Execution of Operations for For For Management
the Exchange of Results of Future
Financial Flows of Financial
Settlement with Credit Suisse Proprio
Fundo de Investimento Multimercado
Credito Privado Investimento no
Exterior and/or Any of Its Affiliates
2 Approved Provision of Fiduciary For For Management
Guarantee in Relation to the
Obligations Assumed in the Swap
Contracts
--------------------------------------------------------------------------------
MITRE REALTY EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: MTRE3 Security ID: P6S71Q106
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Against Management
Management
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?
--------------------------------------------------------------------------------
MITRE REALTY EMPREENDIMENTOS E PARTICIPACOES SA
Ticker: MTRE3 Security ID: P6S71Q106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Request Installation of Abstain Abstain 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?
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sugiyama, Hirotaka For For Management
3.2 Elect Director Yoshida, Junichi For For Management
3.3 Elect Director Tanisawa, Junichi For For Management
3.4 Elect Director Nakajima, Atsushi For For Management
3.5 Elect Director Umeda, Naoki For For Management
3.6 Elect Director Kubo, Hitoshi For For Management
3.7 Elect Director Nishigai, Noboru For For Management
3.8 Elect Director Katayama, Hiroshi For For Management
3.9 Elect Director Okamoto, Tsuyoshi For For Management
3.10 Elect Director Narukawa, Tetsuo For For Management
3.11 Elect Director Shirakawa, Masaaki For For Management
3.12 Elect Director Nagase, Shin For For Management
3.13 Elect Director Egami, Setsuko For For Management
3.14 Elect Director Taka, Iwao For For Management
3.15 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Elect Director Miki, Takayuki For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK, INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Asai, Hiroshi For For Management
3.1 Elect Alternate Executive Director For For Management
Yoshida, Yukio
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Izuru For For Management
4.2 Elect Supervisory Director Osawa, Eiko For For Management
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: DEC 12, 2021 Meeting Type: Annual/Special
Record Date: NOV 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay, and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Tal Fuhrer as Director For For Management
3.2 Reelect Doron Cohen as Director For For Management
3.3 Reelect Ronen Nakar as Director For For Management
3.4 Reelect Regina Unger as Director For For Management
3.5 Reelect Peer Nadir as Director For For Management
4 Approve Liability Insurance Policy to For For Management
Directors/Officers
5 Reelect Yaacov Goldman as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 10.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Sabrina Contratto as Director For For Management
4.1.2 Reelect Daniel Crausaz as Director For For Management
4.1.3 Reelect Brian Fischer as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Elect Stephane Maye as Director For For Management
4.1.6 Reelect Peter Schaub as Director and For For Management
as Board Chair
4.1.7 Reelect Martha Scheiber as Director For For Management
4.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Brian Fischer as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Stephane Maye as Member of the For For Management
Nomination and Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
6.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
7 Approve Extension and Increase in For For Management
Authorized Capital to CHF 2.2 Million
Pool of Capital with Preemptive Rights
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MONTEA NV
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 17, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements For For Management
4 Acknowledge The Usage of the Optional None None Management
Dividend
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
6 Amend Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of 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 Sole Director For For Management
12 Acknowledge Reelection of Two Sole None None Management
Director
13 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
14 Receive Financial Statements of the None None Management
Absorbed Company Blue Gate Antwerp
Invest SA
15 Receive and Auditors' Reports of the None None Management
Absorbed Company Blue Gate Antwerp
Invest SA (Non-Voting)
16 Approve Financial Statements and For For Management
Allocation of Income of the Absorbed
Company Blue Gate Antwerp Invest SA
17.1 Approve Discharge of LUPUS AM SRL, For For Management
Permanently Represented by Jo De Wolf,
as Director
17.2 Approve Discharge of Management SA, For For Management
Permanently Represented by Dirk De
Pauw, as Director
18 Approve Discharge of Auditors For For Management
19 Approve Change-of-Control Clause Re: For For Management
Credit Agreement
--------------------------------------------------------------------------------
MORGUARD CORPORATION
Ticker: MRC Security ID: 617577101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Braithwaite For For Management
1b Elect Director Chris J. Cahill For For Management
1c Elect Director Graeme M. Eadie For For Management
1d Elect Director Bruce K. Robertson For For Management
1e Elect Director Angela Sahi For For Management
1f Elect Director K. Rai Sahi For For Management
1g Elect Director Leonard Peter Sharpe For For Management
1h Elect Director Stephen R. Taylor For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MORGUARD NORTH AMERICAN RESIDENTIAL REAL ESTATE INVESTMENT TRUST
Ticker: MRG.UN Security ID: 61761E100
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Avtar T. Bains For For Management
1b Elect Trustee Dino Chiesa For For Management
1c Elect Trustee Mel Leiderman For For Management
1d Elect Trustee Frank Munsters For Withhold Management
1e Elect Trustee Bruce K. Robertson For For Management
1f Elect Trustee K. Rai Sahi For For Management
1g Elect Trustee William O. Wallace For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
MOURA DUBEUX ENGENHARIA SA
Ticker: MDNE3 Security ID: P6S866103
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 8 For For Management
3 Amend Article 12 For For Management
4 Amend Article 17 For For Management
5 Consolidate Bylaws For For Management
6 Approve Long-Term Incentive Plan For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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 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?
--------------------------------------------------------------------------------
MOURA DUBEUX ENGENHARIA SA
Ticker: MDNE3 Security ID: P6S866103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income For For Management
3 Fix Number of Directors at Five 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 Gustavo Jose Moura Dubeux as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Aluisio Jose Moura Dubeux as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcos Jose Moura Dubeux as
Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Geraldo Sardinha Pinto Filho as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Ribas de Almeida Leite
as Independent Director
8 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MOURA DUBEUX ENGENHARIA SA
Ticker: MDNE3 Security ID: P6S866103
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Remuneration of Company's For Against Management
Management for 2021
2 Approve Remuneration of Company's For For Management
Management
3 Amend Article 49 For For Management
4 Consolidate Bylaws For For Management
5 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
MREIT, INC.
Ticker: MREIT Security ID: Y6143N107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Previous Annual For For Management
Meeting held on May 28, 2021
5 Appoint External Auditors For For Management
6 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management
7.1 Elect Francisco C. Canuto as Director For For Management
7.2 Elect Kevin Andrew L. Tan as Director For For Management
7.3 Elect Katherine L. Tan as Director For For Management
7.4 Elect Lourdes T. Gutierrez-Alfonso as For For Management
Director
7.5 Elect Antonio E. Llantada, Jr. as For For Management
Director
7.6 Elect Jesus B. Varela as Director For For Management
7.7 Elect Sergio R. Ortiz-Luis, Jr. as For For Management
Director
--------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: MULT3 Security ID: P69913187
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Paulo Ferraz do Amaral as For Against Management
Director
5.2 Elect Jose Isaac Peres as Director For For Management
5.3 Elect Gustavo Henrique de Barroso For For Management
Franco as Independent Director
5.4 Elect Eduardo Kaminitz Peres as For For Management
Director
5.5 Elect Ana Paula Kaminitz Peres as For For Management
Director
5.6 Elect John Michael Sullivan as Director For Against Management
5.7 Elect Duncan George Osborne as Director For Against Management
6 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paulo Ferraz do Amaral as
Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Isaac Peres as Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Henrique de Barroso
Franco as Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Kaminitz Peres as
Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Paula Kaminitz Peres as
Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect John Michael Sullivan as Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Duncan George Osborne as Director
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO.
Ticker: NRE Security ID: M7244G101
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Corporate Governance Report For Against Management
and Audit Committee Report for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2021
5 Approve Special Report on Violations For For Management
and Penalties for FY 2021
6 Authorize Distribution of Bonus Shares For For Management
Representing 20 Percent of Share
Capital for FY 2021
7 Approve Remuneration of Directors of For For Management
KWD 405,000 for FY 2021
8 Approve Related Party Transactions for For Against Management
FY 2021 and FY 2022
9 Approve Transfer of 10 Percent of Net For For Management
Income to Statutory Reserve for FY 2021
10 Approve Related Party Transactions for For Against Management
FY 2022 Re: Directors, Directors'
Representatives and Directors'
Relatives Transactions
11 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
12 Authorize Issuance of Bonds/Sukuk and For Against Management
Authorize Board to Set Terms of
Issuance
13 Approve Discharge of Directors for FY For Against Management
2021
14 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
15 Elect Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
NATIONAL REAL ESTATE CO.
Ticker: NRE Security ID: M7244G101
Meeting Date: MAY 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 47 of Bylaws Re: For For Management
Distribution of Profits
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
5 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
6 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
7 Approve Issuance of Performance Rights For For Management
to Claire Fidler
8 Approve Issuance of Transitional For For Management
Performance Rights to Andrew Catsoulis
9 Approve Issuance of Transitional For For Management
Performance Rights to Claire Fidler
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2.1 Elect Dany Rudiger as Director For For Management
2.2 Elect Ana Mihaescu as Director For For Management
2.3 Elect Jonathan Lurie as Director For For Management
2.4 Re-elect Andreas Klingen as Director For For Management
2.5 Re-elect Alex Morar as Director For For Management
3.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
3.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
3.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
3.4 Elect Ana Mihaescu as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers LLC For For Management
as Auditors with Nicholas Halsall as
the Designated Audit Individual
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Specific Issue of Shares For For Management
Pursuant to a Reinvestment Option
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration Implementation For Against Management
Report
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discontinuation of the Company For For Management
from the Isle of Man and Continuation
in Luxembourg
2 Authorise Execution of Approved For For Management
Resolutions
3 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
NEPI ROCKCASTLE PLC
Ticker: NRP Security ID: G6420W101
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Isle of Man to the Grand
Duchy of Luxembourg
2 Approve Establishment of the Company's For For Management
Registered Office
3 Approve Continuation of the Company in For For Management
the Grand Duchy of Luxembourg as a
Public Limited Liability Company and
Approve Change of Company Name to NEPI
Rockcastle S.A.
4 Approve Confirmation of Description For For Management
and Consistency of Net Assets, Net
Asset Amount and Issued Share Capital
5 Amend Articles of Association Re: For For Management
Luxembourg Migration
6 Approve Acknowledgement of the For For Management
Termination of the Mandate of the
Existing Directors
7.1 Re-elect Rudiger Dany as Director For For Management
7.2 Elect Eliza Predoiu as Director For For Management
7.3 Re-elect Marek Noetzel as Director For For Management
7.4 Re-elect George Aase as Director For For Management
7.5 Re-elect Andries de Lange as Director For For Management
7.6 Re-elect Antoine Dijkstra as Director For For Management
7.7 Re-elect Andreas Klingen as Director For For Management
7.8 Re-elect Jonathan Lurie as Director For For Management
7.9 Re-elect Ana Mihaescu as Director For For Management
7.10 Re-elect Andre van der Veer as Director For For Management
7.11 Re-elect Steven Brown as Director For For Management
8 Appoint Ernst & Young as Auditors with For For Management
Jesus Orozco as the Independent Auditor
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise New Authorised Capital of For For Management
the Company
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Repurchase of Issued Share For For Management
Capital
13 Approve Transfer of the Company's For For Management
Registered Office, Place of Effective
Management and Central Administration
from the Grand Duchy of Luxembourg to
the Netherlands
14 Amend Articles of Association Re: For For Management
Dutch Migration
15 Approve Change of Company Name to NEPI For For Management
Rockcastle N.V.
--------------------------------------------------------------------------------
NEPI ROCKCASTLE SA
Ticker: NRP Security ID: G6420W101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eliza Predoiu as Director For For Management
2.1 Re-elect Andreas Klingen as For For Management
Chairperson of the Audit Committee
2.2 Re-elect Andre van der Veer as Member For For Management
of the Audit Committee
2.3 Re-elect Antoine Dijkstra as Member of For For Management
the Audit Committee
2.4 Re-elect Ana-Maria Mihaescu as Member For For Management
of the Audit Committee
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Appoint Ernst & Young Accountants LLP For For Management
as Auditors with Jaap de Jong as the
Independent Auditor
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Authorise Board to Issue Shares for For For Management
Cash
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Cancellation of Repurchased For For Management
Shares
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
NESCO LIMITED
Ticker: 505355 Security ID: Y6268M124
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sudha S. Patel as Director For For Management
4 Approve Appointment of Krishna S. For For Management
Patel as Chairman & Managing Director
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y6266R109
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yeung Ping-Leung, Howard as For For Management
Director
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Cheng Chi-Heng as Director For For Management
3d Elect Sitt Nam-Hoi as Director For For Management
3e Elect Ip Yuk-Keung, Albert as Director For For Management
3f Elect Chan Johnson Ow as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
8 Adopt New Share Option Scheme For For Management
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Margaret Ford as Director For For Management
5 Re-elect Colin Rutherford as Director For For Management
6 Re-elect Allan Lockhart as Director For For Management
7 Re-elect Mark Davies as Director For For Management
8 Re-elect Kay Chaldecott as Director For For Management
9 Re-elect Alastair Miller as Director For For Management
10 Elect Charlie Parker 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 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 Cancellation of the Share For For Management
Premium Account
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Hawthorn Leisure REIT Limited
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect La Mondiale as Director For For Management
6 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
7 Elect Caroline Desmaretz as For Against Management
Representative of Employee
Shareholders to the Board
8 Acknowledge End of Mandate of Pascal For For Management
Oddo as Censor and Decision Not to
Replace and Renew
9 Approve Compensation Report For For Management
10 Approve Compensation of Alain Dinin, For For Management
Chairman and CEO Until 19 May 2021 and
Chairman of the Board Since 19 May 2021
11 Approve Compensation of Veronique For For Management
Bedague, CEO Since 19 May 2021
12 Approve Compensation of Jean-Claude For For Management
Bassien Capsa, Vice-CEO Since 19 May
2021
13 Approve Compensation of Julien For For Management
Carmona, Vice-CEO Until 19 May 2021
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
16 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman of the Board
17 Approve Remuneration Policy of For Against Management
Veronique Bedague, CEO
18 Approve Remuneration Policy of For Against Management
Jean-Claude Bassien Capsa, Vice-CEO
19 Approve Company's Biodiversity and For For Management
Climate Transition Plan
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent for Bonus Issue or
Increase in Par Value
28 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-29 at 25 Percent of Issued
Capital
32 Amend Article 12 of Bylaws Re: Censor For For Management
33 Amend Article 8 of Bylaws to Comply For For Management
with Legal Changes
34 Amend Article 10 of Bylaws to Comply For For Management
with Legal Changes
35 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
36 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXUS INDUSTRIAL REIT
Ticker: NXR.UT Security ID: 65344U101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Floriana Cipollone For For Management
1b Elect Trustee Bradley Cutsey For For Management
1c Elect Trustee Justine Delisle For For Management
1d Elect Trustee Louie DiNunzio For For Management
1e Elect Trustee Kelly C. Hanczyk For For Management
1f Elect Trustee Ben Rodney For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORP.
Ticker: 3296 Security ID: J5530Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee For For Management
Ceiling
2 Elect Executive Director Sugita, Toshio For For Management
3.1 Elect Alternate Executive Director For For Management
Mizuike, Yu
3.2 Elect Alternate Executive Director For For Management
Hayashi, Yukihiro
4.1 Elect Supervisory Director Shimada, For For Management
Yasuhiro
4.2 Elect Supervisory Director Yahagi, For For Management
Hisashi
5 Elect Alternate Supervisory Director For For Management
Morishita, Toshimitsu
--------------------------------------------------------------------------------
NOBLE DEVELOPMENT PUBLIC CO., LTD.
Ticker: NOBLE Security ID: Y6382J106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4.1 Approve Dividend Payment For For Management
4.2 Approve Allocation of Income For For Management
5.1 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors
5.2 Approve Audit Fees For For Management
6.1 Elect Natchanont Komutputipong as For For Management
Director
6.2 Elect Shuo Ting Wu as Director For For Management
6.3 Elect Arttavit Chalermsaphayakorn as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association Re: For For Management
Company's Seal
9 Approve Issuance and Offering of For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nagamatsu, Shoichi For For Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Matsuo, Daisaku For For Management
2.4 Elect Director Arai, Satoshi For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Elect Director and Audit Committee For For Management
Member Takahashi, Tetsu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NORSTAR HOLDINGS, INC.
Ticker: NSTR Security ID: P7311Y107
Meeting Date: NOV 24, 2021 Meeting Type: Annual/Special
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Reapprove Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Eliyahu Shachar as External For For Management
Director.
4.1 Reelect Chaim Katzman as Director For For Management
4.2 Reelect Moshe Ronen 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.
--------------------------------------------------------------------------------
NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: NWH.UN Security ID: 667495105
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Mandy Abramsohn For For Management
1.2 Elect Trustee Robert Baron For For Management
1.3 Elect Trustee Stephani Kingsmill For For Management
1.4 Elect Trustee Dale Klein For For Management
1.5 Elect Trustee David Klein For For Management
1.6 Elect Trustee Brian Petersen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Omnibus Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
NP3 FASTIGHETER AB
Ticker: NP3 Security ID: W5909X111
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 Per Ordinary
Share and Dividends of SEK 2.00 Per
Preference Share
7.c.1 Approve Discharge of Lars Goran For For Management
Backvall
7.c.2 Approve Discharge of Asa Bergstrom For For Management
7.c.3 Approve Discharge of Nils Styf For For Management
7.c.4 Approve Discharge of Mia Backvall For For Management
Juhlin
7.c.5 Approve Discharge of Anders Nilsson For For Management
7.c.6 Approve Discharge of CEO Andreas Wahlen For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 360,000 for Chair
and SEK 180,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Lars Goran Backvall as Director For For Management
10.2 Reelect Asa Bergstrom as Director For For Management
10.3 Reelect Nils Styf as Director For For Management
10.4 Reelect Mia Backvall Juhlin as Director For For Management
10.5 Reelect Anders Nilsson as Director For For Management
10.6 Elect Hans-Olov Blom as New Director For For Management
10.7 Elect Nils Styf as Board Chair For For Management
10.8 Ratify KPMG AB as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Program 2022/2025 for For For Management
Key Employees
13 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
14 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jan-Willem de Geus to For For Management
Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Dividend Policy
6 Approve Dividends of EUR 1.12 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Update on Benchmark in None None Management
Accordance with the Remuneration
Policy for the Management Board
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Grant Board Authority to Issue Shares For For Management
Up to an Additional 10 Percent of
Issued Capital
10c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10a
10d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10b
10e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Outlook for 2022 None None Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5.b Designate Lennart Francke as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.80 Per Share
9.c1 Approve Discharge of Johan Ericsson For For Management
9.c2 Approve Discharge of Mats Andersson For For Management
9.c3 Approve Discharge of Marie Bucht For For Management
Toresater
9.c4 Approve Discharge of Lisa Dominguez For For Management
Flodin
9.c5 Approve Discharge of Jens Engwall For For Management
9.c6 Approve Discharge of Per Lindblad For For Management
9.c7 Approve Discharge of Jenny Warme For For Management
9.c8 Approve Discharge of CEO Stina Lindh For For Management
Hok
10 Approve Remuneration Report For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chair
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Ericsson as Director For Against Management
15.1b Reelect Marie Bucht Toresater as For For Management
Director
15.1c Reelect Lisa Dominguez Flodin as For For Management
Director
15.1d Reelect Jens Engwall as Director For For Management
15.1e Reelect Per Lindblad as Director For For Management
15.1f Elect Patrick Gylling as New Director For For Management
15.1g Elect Claes Magnus Akesson as New For For Management
Director
15.2 Reelect Johan Ericsson as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Approve Warrant Plan for Key Employees For For Management
18.a Authorize a New Class of Common Stock For Against Management
of Series D and Preference Shares;
Amend Articles Accordingly
18.b Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18.c Approve Dividends of up to SEK 8.00 For For Management
Per Class D Shares and Per Preference
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bindu Oberoi as Director For For Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OOEDO ONSEN REIT INVESTMENT CORP.
Ticker: 3472 Security ID: J61528105
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provision on For For Management
Derivatives to Match Regulatory
Guidelines - Reflect Changes in
Accounting Standards
2 Elect Executive Director Imanishi, For For Management
Fuminori
3.1 Elect Supervisory Director Suzuki, For For Management
Kentaro
3.2 Elect Supervisory Director Hongyo, For For Management
Takayuki
4 Elect Alternate Executive Director For For Management
Kondo, Ikuo
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issuance and Offering of the For For Management
Newly Issued Ordinary Shares to
Directors, Executives, and/or
Employees of Britania Company Limited
and/or Subsidiaries of Britania
Company Limited (ESOP)
1.2 Approve Issuance and Offering of the For For Management
Warrants to Purchase the Newly-Issued
Ordinary Shares of Britania Company
Limited to Directors, Executives,
and/or Employees of Britania Company
Limited and/or Subsidiaries of
Britania Company Limited (ESOP Warrant)
1.3 Approve Allocation of Newly-Issued For For Management
Ordinary Shares and Warrants to
Purchase Newly-Issued Ordinary Shares
of Britania Company Limited to
Suphalak Chanpitaksa
1.4 Approve Allocation of Newly-Issued For For Management
Ordinary Shares and Warrants to
Purchase Newly-Issued Ordinary Shares
of Britania Company Limited to Surin
Sahachatpocanun
2 Other Business For Against Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5.1 Elect Lucksananoi Punkrasamee as For Against Management
Director
5.2 Elect Sahas Treetipbut as Director For Against Management
5.3 Elect Bureerat Ratanavanich as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Corporate Services Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: 8954 Security ID: J8996L102
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Miura, Hiroshi For For Management
3 Elect Alternate Executive Director For For Management
Hattori, Takeshi
4.1 Elect Supervisory Director Koike, For For Management
Toshio
4.2 Elect Supervisory Director Hattori, For For Management
Takeshi
4.3 Elect Supervisory Director Oshimi, For For Management
Yukako
--------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: 5053 Security ID: Y6495E119
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ong Ju Yan as Director For For Management
5 Elect Thanarajasingam Subramaniam as For For Management
Director
6 Elect Azalina binti Adham as Director For For Management
7 Elect Wong Wen Miin as Director For For Management
8 Approve BDO 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 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve 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
--------------------------------------------------------------------------------
OUE LIMITED
Ticker: LJ3 Security ID: Y6573U100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Stephen Riady as Director For For Management
4b Elect Christopher James Williams as For Against Management
Director
5a Elect Lim Boh Soon as Director For For Management
5b Elect Goh Min Yen as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Adopt New Constitution For For Management
10 Approve Replacement of Objects Clauses For For Management
in the New Constitution with a General
Powers Provision
--------------------------------------------------------------------------------
OXLEY HOLDINGS LIMITED
Ticker: 5UX Security ID: Y6577T117
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ng Weng Sui Harry as Director For Against Management
4 Elect Phua Sian Chin as Director For Against Management
5 Approve Directors' Fees For For Management
6 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ng Weng Sui Harry to Continue For Against Management
Office as Independent Director by
Members
8 Approve Ng Weng Sui Harry to Continue For Against Management
Office as Independent Director by
Members (Excluding the Directors,
Chief Executive Officer and Their
Associates)
9 Approve Phua Sian Chin to Continue For Against Management
Office as Independent Director by
Members
10 Approve Phua Sian Chin to Continue For Against Management
Office as Independent Director by
Members (Excluding the Directors,
Chief Executive Officer and Their
Associates)
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Under the For For Management
Oxley Holdings Limited Scrip Dividend
Scheme
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: AUG 02, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions and For Did Not Vote Management
Authorize Chairman or his Delegate to
Ratify and Execute the Contracts
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: DEC 14, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions Re: For Did Not Vote Management
Telecom Egypt
2 Accept Apology Letter of the External For Did Not Vote Management
Auditor Ihab Azar
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Islamic For Did Not Vote Management
Sukuk of EGP 3,251 Billion to Finance
Badya Project
2 Approve Bonds/Islamic Sukuk Issuance For Did Not Vote Management
Contract and the Obligations
Associated With it
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2021
3 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2021
4 Approve Allocation of Income for FY For Did Not Vote Management
2021 Including Employees Incentives
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2021
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors and Ratify all Board Meeting
Minutes for FY 2021
7 Approve Remuneration of Chairman and For Did Not Vote Management
Directors for FY 2022
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
9 Approve Charitable Donations for FY For Did Not Vote Management
2022
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: MAR 31, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For Did Not Vote Management
Extinguishing Treasury Shares and
Amend Articles 6 and 7 of Bylaws
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c.1 Approve Discharge of Ann-Sofi For For Management
Danielsson
8.c.2 Approve Discharge of Bengt Kjell For For Management
8.c.3 Approve Discharge of Christian Ringnes For For Management
8.c.4 Approve Discharge of Jakob Iqbal For For Management
8.c.5 Approve Discharge of Jeanette Dyhre For For Management
Kvisvik
8.c.6 Approve Discharge of Jon Rasmus Aurdal For For Management
8.c.7 Approve Discharge of CEO Anders Nissen For For Management
8.c.8 Approve Discharge of CEO Liiia Nou For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for
Chairman, SEK 640,000 for Deputy
Chairman, and SEK 420,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11.1 Reelect Ann-Sofi Danielsson as Director For For Management
11.2 Reelect Bengt Kjell as Director For For Management
11.3 Reelect Christian Ringnes as Director For Against Management
11.4 Reelect Jakob Iqbal as Director For Against Management
11.5 Reelect Jeanette Dyhre Kvisvik as For For Management
Director
11.6 Reelect Jon Rasmus Aurdal as Director For For Management
11.7 Reelect Christian Ringnes as Board For Against Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
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 Against Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Comprising the New For For Management
Master Lease Agreements and the
Renewal Capex Agreement
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 2022 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 Board to Fix Their
Remuneration
3 Elect Ho Kian Guan as Director For For Management
4 Elect Joerg Ayrle as Director For For Management
5 Elect Takeshi Saito as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARQUE ARAUCO SA
Ticker: PARAUCO Security ID: P76328106
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Appoint Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Receive Report Regarding Related-Party For For Management
Transactions
5 Designate Newspaper to Publish Meeting For For Management
Announcements
6 Approve Allocation of Income and For For Management
Dividend Policy
7 Approve Remuneration of Directors for For For Management
FY 2022 and Accept Their Expense
Report for FY 2021
8 Receive Report Re: Directors' For For Management
Committee Activities and Expenses for
FY 2021; Fix Their Remuneration and
Budget for FY 2022
--------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST
Ticker: 5212 Security ID: Y6754A105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Enhanced General Mandate for For For Management
Rights Issue on Pro Rata Basis
--------------------------------------------------------------------------------
PHOENIX SPREE DEUTSCHLAND LTD.
Ticker: PSDL Security ID: G7095W103
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Hingley as Director For For Management
4 Re-elect Jonathan Thompson as Director For For Management
5 Re-elect Antonia Burgess as Director For For Management
6 Re-elect Greg Branch as Director For For Management
7 Elect Isabel Robins as Director For For Management
8 Ratify RSM UK Audit LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Mark Batten as Director For For Management
5 Re-elect Maria Bentley as Director For For Management
6 Re-elect Andrew Dewhirst as Director For For Management
7 Re-elect Richard Jones as Director For For Management
8 Re-elect Michael Morris as Director For For Management
9 Elect Lena Wilson as a Director For For Management
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
PLATZER FASTIGHETER HOLDING AB
Ticker: PLAZ.B Security ID: W7S644112
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Board Report on Dividend None None Management
Proposal
7.3 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.20 Per Share
11a.1 Approve Discharge of Anders Jarl For For Management
11a.2 Approve Discharge of Anneli Jansson For For Management
11a.3 Approve Discharge of Caroline Krensler For For Management
11a.4 Approve Discharge of Charlotte For For Management
Hybinette
11a.5 Approve Discharge of Eric Grimlund For For Management
11a.6 Approve Discharge of Henrik Forsberg For For Management
Schoultz
11a.7 Approve Discharge of Maximilian Hobohm For For Management
11a.8 Approve Discharge of Ricard Robbstal For For Management
11b Approve Discharge of P-G Persson For For Management
12a Determine Number of Members (8) of For For Management
Board
12b Determine Number of Auditors (1) For For Management
12c Determine Number of Deputy Members (0) For For Management
of Board
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 520,000 for Chairman
and SEK 220,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14a.1 Reelect Anders Jarl as Director For For Management
14a.2 Relect Anneli Jansson as Director For For Management
14a.3 Reelect Caroline Krensler as Director For For Management
14a.4 Reelect Charlotte Hybinette as Director For For Management
14a.5 Reelect Eric Grimlund as Director For Against Management
14a.6 Reelect Henrik Fosberg Schoultz as For Against Management
Director
14a.7 Reelect Maximilian Hobohm as Director For For Management
14a.8 Reelect Ricard Robbstal as Director For Against Management
14b Elect Charlotte Hybinette as Board For For Management
Chair
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Report For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PLAZA RETAIL REIT
Ticker: PLZ.UN Security ID: 72820F103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Earl Brewer For For Management
1B Elect Trustee Stephen Johnson For For Management
1C Elect Trustee Jane Marshall For For Management
1D Elect Trustee Doug McGregor For For Management
1E Elect Trustee Lynda Savoie For For Management
1F Elect Trustee Barbara Trenholm For For Management
1G Elect Trustee Michael Zakuta For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
PLAZA SA
Ticker: MALLPLAZA Security ID: P7898L106
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Auditors' Report For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividend Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Receive Report Regarding Related-Party For For Management
Transactions
10 Present Directors' Committee Report on For For Management
Activities
11 Approve Remuneration of Directors' For For Management
Committee
12 Approve Budget for Directors' Committee For For Management
13 Designate Newspaper to Publish Company For For Management
Announcements
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Zhou Dongli as Director For For Shareholder
2.2 Elect Zhao Zigao as Director For For Shareholder
3.1 Elect Wang Quanliang as Supervisor For For Shareholder
3.2 Elect Gong Jian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Chen Guanzhong as Director For For Shareholder
2.2 Elect Hu Zaixin as Director For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Size and Par Value For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate and Method For For Management
of Determination
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangement For For Management
2.6 Approve Arrangement on Redemption and For For Management
Sale-back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Method and For For Management
Listing Arrangement
2.10 Approve Company Credit Status and For For Management
Safeguard Measures of Debts Repayment
2.11 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Issuance of Leased Housing For For Management
Asset-backed Securities and Provision
of Credit Enhancement Measures
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Register of Medium-term Notes For For Management
2 Elect Kong Junfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
POLY DEVELOPMENTS & HOLDINGS GROUP CO., LTD.
Ticker: 600048 Security ID: Y7000Q100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Investment Plan For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Signing of Financial Service For For Management
Agreement
9 Approve External Guarantee For Against Management
10 Approve External Financial Assistance For For Management
Provision
11 Approve Related Party Transaction with For For Management
Joint Ventures and Associates and
Other Related Parties
12 Approve External Donation Program For Against Management
13 Elect Zhang Jingzhong as Independent For For Management
Director
14 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wan Yuqing as Director For For Management
3B Elect Wang Jian as Director For For Management
3C Elect Guo Jianquan as Director For For Management
3D Elect Wong Ka Lun as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xiao Qing Ping as Director For For Management
4 Elect Shih Sze Ni Cecilia as Director For For Management
5 Elect Hoi Wa Fan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Elite Partners CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme Wong as Director For For Management
2 Elect Chris Judd as Director For For Management
3 Elect Nicola Greer as Director For For Management
4 Elect Mark Tume as Director For For Management
5 Approve Remuneration of the For For Management
Independent Directors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 27, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Irfan Razack as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Final Dividend For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PRIMARIS REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UT Security ID: 74167K109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alex Avery For For Management
1.2 Elect Trustee Avtar Bains For For Management
1.3 Elect Trustee Anne Fitzgerald For For Management
1.4 Elect Trustee Louis Forbes For For Management
1.5 Elect Trustee Timothy Pire For For Management
1.6 Elect Trustee Patrick Sullivan For For Management
1.7 Elect Trustee Deborah Weinswig For For Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve the Company's Dividend Policy 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 Steven Owen as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Richard Howell as Director For For Management
9 Re-elect Laure Duhot as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Elect Ivonne Cantu as Director For For Management
12 Authorise UK Political Donations and For For Management
Expenditure
13 Approve Scrip Dividend Scheme 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve 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
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect LO,CHIH HSIEN, a REPRESENTATIVE For For Management
of UNI PRESIDENT ENTERPRISES
CORPORATION, with SHAREHOLDER NO.
00031524, as Non-Independent Director
5.2 Elect KAO, HSIU LING, a REPRESENTATIVE For Against Management
of KAO CHYUAN INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00000291, as
Non-Independent Director
5.3 Elect WU,TSUNG PING, a REPRESENTATIVE For Against Management
of UNI PRESIDENT ENTERPRISES
CORPORATION, with SHAREHOLDER NO.
00031524, as Non-Independent Director
5.4 Elect WU TSENG, CHAO MEI, with For Against Management
SHAREHOLDER NO.00000006, as
Non-Independent Director
5.5 Elect WU,PING CHIH, a REPRESENTATIVE For Against Management
of TAIPO INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000286, as
Non-Independent Director
5.6 Elect WU,CHIEN TE, a REPRESENTATIVE of For Against Management
TAIPO INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000286, as
Non-Independent Director
5.7 Elect WU,CHUNG HO, a REPRESENTATIVE of For Against Management
YOUNG YUAN INVESTMENT CO., LTD., with
SHAREHOLDER NO.00000309, as
Non-Independent Director
5.8 Elect CHUANG, SHIH HUNG, a For Against Management
REPRESENTATIVE of HUNG YAO INVESTMENT
CO., LTD. , with SHAREHOLDER NO.
00141666, as Non-Independent Director
5.9 Elect HOU,PO YI, a REPRESENTATIVE of For Against Management
SHENG YUAN INVESTMENT HOLDINGS LTD.,
with SHAREHOLDER NO.00204437, as
Non-Independent Director
5.10 Elect HOU,PO MING, a REPRESENTATIVE of For Against Management
YU PENG INVESTMENT CO., LTD., with
SHAREHOLDER NO.00204431, as
Non-Independent Director
5.11 Elect HOU,CHIH YUAN AS REPRESENTATIVE For Against Management
of HSIN YUNG HSING INVESTMENT HOLDINGS
LTD., with SHAREHOLDER NO.00000245, as
Non-Independent Director
5.12 Elect CHUANG, YING CHIH AS For Against Management
REPRESENTATIVE of RUIXING
INTERNATIONAL INVESTMENT CO., LTD.,
with SHAREHOLDER NO.00268517, as
Non-Independent Director
5.13 Elect NIE, PENG LING, with SHAREHOLDER For For Management
NO.00209263, as Independent Director
5.14 Elect TING, TSE HSIANG, with ID NO. For For Management
Q120226XXX, as Independent Director
5.15 Elect CHEN, MENG HSIU, with For For Management
SHAREHOLDER NO.00114926, as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report from Administrator on For For Management
Triggering of Incentive Fee During
Incentive Fee Period Which Concluded
on June 4, 2021
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates in Order to
Carry out Payment of Incentive Fee
3 Elect or Ratify Members and their For For Management
Alternates of Technical Committee;
Verify their Independence
Classification
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Alternates of Technical Committee
2 Ratify Remuneration of Independent For For Management
Members and Alternates of Technical
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Annual Report of Trust For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 06, 2021 Meeting Type: Annual
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Tzachi Nachmias as Director For For Management
2.2 Reelect Yossef Selkind as Director For For Management
2.3 Reelect Doron Haim Cohen as Director For For Management
2.4 Reelect Assi Shariv as Director For For Management
3 Appoint Kesselman & Kesselman (PwC) as For Against Management
Auditors and Report Fees Paid to
Auditors
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JAN 25, 2022 Meeting Type: Special
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement with For For Management
Discount Investment Corporation Ltd.,
Controller
2 Approve Employment Terms of Doron For For Management
Cohen, CEO
3 Adopt New Compensation Policy 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.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: FEB 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Madeleine Cohen as External For For Management
Director
2 Reelect Irit Horovitz 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.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: MAR 27, 2022 Meeting Type: Special
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Compensation Policy for For For Management
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.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Nataly For For Management
Mishan-Zakai as CEO
2 Approve Employment Terms of Doron For For Management
Cohen as Chairman
3 Issue Indemnification Agreement to For For Management
certain Directors/Officers
4 Issue Exemption Agreement to certain 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.
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CK Property Management For For Management
Transactions Framework Agreement, CK
Property Management Transactions and
Proposed Annual Caps
2 Authorize Repurchase of Issued Unit For For Management
Capital
3 Elect Lan Hong Tsung as Director For For Management
4 Elect Sng Sow-Mei (alias Poon Sow Mei) For For Management
as Director
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Weerachai Ngamdeevilaisak as For For Management
Director
4.2 Elect Anusorn Sangnimnuan as Director For For Management
4.3 Elect Piyamitr Sritara as Director For For Management
4.4 Elect Kitipong Urapeepatanapong as For For Management
Director
4.5 Approve Increase in Number of For For Management
Directors from 10 to 11 Directors and
Elect Uten Lohachitpitaks as 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 Other Business For Against Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
5.1 Elect Pornpat Ongnithiwat as Director For Did Not Vote Management
5.2 Elect Pakarin Dattibongs as Director For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Amend Company's Objectives and Amend For Did Not Vote Management
Memorandum of Association
9 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Mark Abramson as Director For For Management
6 Reelect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For For Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Josef Stadler as Member of For Against Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Change of Company's Status For Against Management
from Foreign Investment Company (PMA)
into Domestic Investment Company
(PMDN)
--------------------------------------------------------------------------------
PT ARMIDIAN KARYATAMA TBK
Ticker: ARMY Security ID: Y0R0ZF102
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights through the Exchange
of Debt to Equity
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ARMIDIAN KARYATAMA TBK
Ticker: ARMY Security ID: Y0R0ZF102
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Commissioners
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ARMIDIAN KARYATAMA TBK
Ticker: ARMY Security ID: Y0R0ZF102
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
2 Accept Directors' Reports and For For Management
Discharge of Directors and
Commissioners
3 Approve Accountability of the Board of For Against Management
the Commissioners
4 Approve Remuneration of Directors and For For Management
Commissioners for 2022 and 2023
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Board of Directors to Handle For Against Management
All Matters in Relation to the
Financial Reports 2020 and 2021
7 Approve Conversion of Debt into Equity For Against Management
Shares
8 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Accept Report of Audit Committee None None Management
Composition
--------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK
Ticker: BSDE Security ID: Y7125J106
Meeting Date: JUN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of the Company's For Against Management
Article of Association
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PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT DMS PROPERTINDO TBK
Ticker: KOTA Security ID: Y2R6CW111
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Articles of Association For Against Management
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PT KAWASAN INDUSTRI JABABEKA TBK
Ticker: KIJA Security ID: Y7128U157
Meeting Date: FEB 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Approve Corporate Guarantee and For For Management
Pledging of Assets for Debt
9 Amend Articles of Association For Against Management
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PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Amir Abadi Jusuf, Aryanto, For For Management
Mawar & Rekan as Auditors
4 Amend Articles of Association For For Management
5 Approve Changes in the Board of For For Management
Directors and Commissioners
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK
Ticker: MDLN Security ID: Y6075Z128
Meeting Date: NOV 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For Against Management
Company
2 Amend Articles of Association to For Against Management
Comply with the Regulation of the
Central Statistics Agency on the
Standard Classification of Indonesian
Business Fields
3 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: JUL 05, 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 Allocation of Income For For Management
3 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT POLLUX PROPERTI INDONESIA TBK
Ticker: POLL Security ID: Y6978H100
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of the For Against Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT PURADELTA LESTARI TBK
Ticker: DMAS Security ID: Y713A0109
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Article 3 of the Articles of For For Management
Association in Relation with the OSS
6 Approve Pledging of Assets for Debt For Against Management
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QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suri Buakhom as Director For For Management
5.2 Elect Rachai Wattanakasaem as Director For For Management
5.3 Elect Suwanna Bhuddhaprasart as For For Management
Director
5.4 Elect Pravit Choatewattanaphun 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
--------------------------------------------------------------------------------
RADIANCE HOLDINGS (GROUP) CO., LTD.
Ticker: 9993 Security ID: G7339A107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Lam Ting Keung as Director For For Management
3B Elect Huang Junquan as Director For For Management
3C Elect Chung Chong Sun as Director For For Management
3D Elect Xu Xiaodong as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
RAK PROPERTIES PJSC
Ticker: RAKPROP Security ID: M81868107
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Absence of Dividends for FY For For Management
2021
5 Approve Remuneration of Directors for For For Management
FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Discharge of Auditors for FY For For Management
2021
8 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
9 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
2020 Share Option Incentive Scheme
2.1 Elect Jiang Xiangyu as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
2020 Share Option Incentive Scheme
2 Elect Jiang Xiangyu as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
2020 Share Option Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
2020 Share Option Incentive Scheme
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Equity For Against Management
Interest of a Controlling Subsidiary
and Execution of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Equity For Against Management
Interest of a Controlling Subsidiary
and Execution of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Xiao as Director For For Shareholder
2 Elect Yang Guang as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Xiao as Director For For Shareholder
2 Elect Yang Guang as Director For For Shareholder
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of US Dollar For For Management
Denominated Bonds
2 Authorize Relevant Person to Handle For For Management
All Matters in Relation to the US
Dollar Denominated Bonds
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of US Dollar For For Management
Denominated Bonds
2 Authorize Relevant Person to Handle For For Management
All Matters in Relation to the US
Dollar Denominated Bonds
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Account Report For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Annual For For Management
Results
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Estimation on Providing For For Management
Financial Assistance to Third Parties
11 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
RED STAR MACALLINE GROUP CORPORATION LTD.
Ticker: 1528 Security ID: Y7S99R118
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Final Account Report For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Annual For For Management
Results
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Estimation on Providing For For Management
Financial Assistance to Third Parties
11 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED
Ticker: 1622 Security ID: G73310131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Yeuk Hung as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Yip Tai Him as Director and For For Management
Authorize Board to Fix His Remuneration
3 Approve PricewaterhouseCoopers 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
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors for the
Purposes of the Acquisition of All of
the Shares in EPP NV
--------------------------------------------------------------------------------
REDEFINE PROPERTIES LTD.
Ticker: RDF Security ID: S6815L196
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Bridgitte Mathews as Director For For Management
2 Re-elect Amanda Dambuza as Director For For Management
3 Re-elect Andrew Konig as Director For For Management
4 Re-elect Ntombi Langa-Royds as Director For For Management
5.1 Re-elect Bridgitte Mathews as Member For For Management
of the Audit Committee
5.2 Re-elect Diane Radley as Chairperson For For Management
of the Audit Committee
5.3 Re-elect Lesego Sennelo as Member of For For Management
the Audit Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with John Bennett as the
Designated Audit Partner
7 Place Authorised but Unissued Shares For For Management
under Control of Directors
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
10 Approve Remuneration Policy For For Management
11 Approve Implementation of the For For Management
Remuneration Policy
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
3.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Specific Repurchase of For For Management
Ma'Afrika Shares
6 Authorise Specific Repurchase of For For Management
Madison Shares
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REDSUN PROPERTIES GROUP LIMITED
Ticker: 1996 Security ID: G7459A101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zeng Huansha as Director For For Management
2b Elect Lui Wai Pang as Director For For Management
2c Elect Au Yeung Po Fung 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
--------------------------------------------------------------------------------
REGIONAL REIT LIMITED
Ticker: RGL Security ID: G7418M105
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify RSM UK Audit LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Re-elect William Eason as Director For For Management
5 Re-elect Stephen Inglis as Director For For Management
6 Re-elect Kevin McGrath as Director For For Management
7 Re-elect Daniel Taylor as Director For For Management
8 Re-elect Tim Bee as Director For For Management
9 Re-elect Frances Daley as Director For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Approve Increase in Limit on Aggregate For For Management
Fees Payable to Directors
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
--------------------------------------------------------------------------------
REGIONAL REIT LTD.
Ticker: RGL Security ID: G7418M105
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify RSM UK Audit LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Re-elect William Eason as Director For For Management
5 Re-elect Stephen Inglis as Director For For Management
6 Re-elect Kevin McGrath as Director For For Management
7 Re-elect Daniel Taylor as Director For For Management
8 Re-elect Tim Bee as Director For For Management
9 Re-elect Frances Daley as Director For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dror Gad as Director For For Management
1.2 Reelect David Baruch as Director For For Management
1.3 Reelect Yitzhak Sharir as Director For For Management
1.4 Reelect Yekutiel Gavish as Director For Against Management
1.5 Reelect Ofer Erdman as Director For For Management
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Thando Sishuba as Director For For Management
2.1 Re-elect Alan Olivier as Director For For Management
2.2 Re-elect Stuart Bird as Director For For Management
2.3 Re-elect David Brown as Director For For Management
3.1 Re-elect Barry van Wyk as Director For For Management
3.2 Re-elect Thembi Chagonda as Director For For Management
4.1 Re-elect David Brown as Member of the For For Management
Audit Committee
4.2 Re-elect Stuart Bird as Member of the For For Management
Audit Committee
4.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
4.4 Re-elect Protas Phili as Member of the For For Management
Audit Committee
5 Appoint PricewaterhouseCoopers (PwC) For For Management
as Auditors with Jacques de Villiers
as the Designated Audit Partner
6 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-executive Directors' Fees For For Management
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RESILIENT REIT LTD.
Ticker: RES Security ID: S6990F105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Des de Beer as Director For For Management
1.2 Re-elect Jacobus Kriek as Director For For Management
1.3 Re-elect Des Gordon as Director For For Management
2 Re-elect Barry van Wyk as Director For For Management
3.1 Re-elect David Brown as Member of the For For Management
Audit Committee
3.2 Re-elect Stuart Bird as Member of the For For Management
Audit Committee
3.3 Re-elect Des Gordon as Member of the For For Management
Audit Committee
3.4 Re-elect Protas Phili as Member of the For For Management
Audit Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
(PwC) as Auditors with Jacques de
Villiers as the Designated Audit
Partner
5 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
3 Approve Single Incentive Plan For For Management
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Authorise Repurchase of Issued Share For For Management
Capital
3.1 Approve Non-executive Directors' Fees For For Management
3.2 Approve Non-executive Directors' Fees For For Management
for Special Committee Meetings
6 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Receive Remuneration Report None None Management
1.5 Approve Financial Statements and For For Management
Allocation of Income,
1.6 Approve Remuneration Policy For Against Management
1.7 Approve Remuneration Report For For Management
1.8 Approve Discharge of Directors For For Management
1.9 Approve Discharge of Auditors For For Management
2.1 Receive Directors' Reports for NS None None Management
Properties NV (Non-Voting)
2.2 Receive Auditors' Reports for NS None None Management
Properties NV (Non-Voting)
2.3 Adopt Financial Statements of NS For For Management
Properties NV
2.4 Approve Discharge of Directors of NS For For Management
Properties NV
2.5 Approve Discharge of Auditors of NS For For Management
Properties NV
3.1 Reelect Rene Annaert as Independent For Against Management
Director
3.2 Reelect Paul Borghgraef as Director For Against Management
3.3 Reelect Christophe Demain as Director For Against Management
3.4 Reelect Jan De Nys as Director For For Management
3.5 Reelect Kara De Smet as Director For For Management
3.6 Reelect Ann Gaeremynck as Independent For Against Management
Director
3.7 Reelect Victor Ragoen as Director For Against Management
3.8 Reelect Leen Van den Neste as For Against Management
Independent Director
3.9 Reelect Michel Van Geyte as Director For Against Management
3.10 Ratify PricewaterhouseCoopers as For For Management
Auditors
4.1 Approve Change-of-Control Clause Re: For For Management
Financing Agreements between the
Company and ING Belgium NV, BNP
Paribas Fortis NV, and Belfius NV
4.2 Approve Change-of-Control Clause Re: For For Management
Clauses Bond
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUN 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm Re: Acquisition and Pledge of Own
Securities
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm Re: Resell of Own Securities
5a Receive Special Board Report Re: None None Management
Authorized Capital
5ba1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
5ba2 If Item 5bai is not Approved: For For Management
Authorize Increase in Share Capital of
up to 20 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
5bb1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent by
Distribution of Optional Dividend
5bb2 If Item 5bbi is Not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 20 Percent by
Distribution of Optional Dividend
5bc1 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
5bc2 If Item 5bci is Not Approved: For For Management
Authorize Increase in Share Capital of
up to 10 Percent of Authorized Capital
Without Preemptive Rights on the Date
of the Adoption of Mandate by the
Extraordinary General Meeting
5bd1 Renew Authorization to Increase Share For Against Management
Capital up to 50 Percent by Various
Means
5bd2 If 5bdi is Not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 20 Percent by Various
Means
5bd3 If 5bdii is Not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 10 Percent by Various
Means
6 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
7 Amend Articles 7:91 Section 2 and For Against Management
7:121 Section 4 Re: Performance
Criteria for the Attribution of the
Variable Remuneration
8 Amend Articles Re: Resolutions Taken For For Management
and with the Belgian Companies and
Associations Code
9.1 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
9.2 Authorize Implementation of Approved For For Management
Resolutions
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RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Marie-Josee Lamothe For For Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For For Management
1.10 Elect Trustee Charles M. Winograd 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
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RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.11 Elect Geng Jianming as Director For For Shareholder
1.12 Elect Liu Shan as Director For For Management
1.13 Elect Zhuang Qingfeng as Director For For Management
1.14 Elect Qin Desheng as Director For For Management
1.15 Elect Jing Zhonghua as Director For For Management
1.16 Elect Li Aihong as Director For For Shareholder
1.21 Elect Huang Yuhua as Director For For Shareholder
1.22 Elect Cheng Yumin as Director For For Shareholder
1.23 Elect Wang Li as Director For For Shareholder
2.1 Elect Zou Jiali as Supervisor For For Shareholder
2.2 Elect Wang Qiang as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Related Party Transaction For For Management
Management System
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RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: JAN 10, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Related Party Transaction For For Management
3 Approve Provision of Guarantee to For For Management
Hebei Zhongkai Construction
Engineering Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Langfang Jiali Building Material Co.,
Ltd.
5 Approve Postponement of Plan to For For Management
Increase Shareholding by Controlling
Shareholder
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RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Langfang Junyi Building Materials Co.,
Ltd.
2 Approve Provision of Supplementary For For Management
Guarantee to Langfang Junyi Building
Materials Co., Ltd.
3 Elect Wu Xiaofeng as Non-independent For For Shareholder
Director
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RISESUN REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 002146 Security ID: Y7286J101
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Loan from Related Party For For Management
10 Approve Termination of Controlling For For Shareholder
Shareholder's Capital Injection Plan
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RL COMMERCIAL REIT, INC.
Ticker: RCR Security ID: Y7319E103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for the For For Management
Preceding Year
2.1 Elect Frederick D. Go as Director For For Management
2.2 Elect Jericho P. Go as Director For For Management
2.3 Elect Lance Y. Gokongwei as Director For For Management
2.4 Elect Kerwin Max S. Tan as Director For For Management
2.5 Elect Artemio V. Panganiban Jr. as For For Management
Director
2.6 Elect Wilfredo Paras as Director For For Management
2.7 Elect Cesar Luis F. Bate as Director For For Management
3 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
4 Ratify Acts of the Board of Directors For For Management
and its Committees, Officers and
Management
5 Approve Other Matters For Against Management
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ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ko Yuk Bing as Director For For Management
3b Elect Fong Shiu Leung, Keter as For For Management
Director
3c Elect Ng Fun Hung, Thomas as Director For For Management
3d Elect Xu Enli as Director For For Management
3e Elect Lau Sai Yung as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of 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
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ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
May 13, 2021
2 Approve the Financial Statements for For For Management
the Preceding Year
3.1 Elect James L. Go as Director For For Management
3.2 Elect Lance Y. Gokongwei as Director For For Management
3.3 Elect Frederick D. Go as Director For For Management
3.4 Elect Patrick Henry C. Go as Director For For Management
3.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
3.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
3.7 Elect Roberto F. De Ocampo as Director For For Management
3.8 Elect Omar Byron T. Mier as Director For For Management
3.9 Elect Bienvenido S. Bautista as For For Management
Director
4 Approve Amendment of Article II of the For For Management
Articles of Incorporation (Primary
Purpose)
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
7 Approve Other Matters For Against Management
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RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: JUL 02, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For For Management
Financial Assistance
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RONGAN PROPERTY CO., LTD.
Ticker: 000517 Security ID: Y6364R100
Meeting Date: SEP 24, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Acquisition of Equity and For For Management
Related Party Transaction
3 Approve Provision of External Guarantee For For Management
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RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Yu Lijuan as Director For For Management
2B Elect Zhang Lixin as Director For For Management
2C Elect Ruan Weifeng as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Elite Partners CPA Limited 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
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RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve 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 the Issuance of New Shares by For For Management
Capitalization of Profit
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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RURAL FUNDS GROUP
Ticker: RFF Security ID: Q81904171
Meeting Date: FEB 04, 2022 Meeting Type: Special
Record Date: FEB 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Additional Guarantee For For Management
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S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 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 0.50 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
6.1 Elect Ewald Aschauer as Supervisory For For Management
Board Member
6.2 Elect Florian Beckermann as For For Management
Supervisory Board Member
6.3 Elect Christian Boehm as Supervisory For For Management
Board Member
6.4 Elect John Nacos as Supervisory Board For For Management
Member
7 Approve Remuneration Report For For Management
8 New/Amended Proposals Against Against Management
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S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Annulment of the For For Shareholder
Statutory Maximum Voting Rights Clause
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
7.1 Elect Ulrich Ritter as Supervisory For For Management
Board Member
7.2 Elect Manfred Rapf as Supervisory For For Management
Board Member
8 Approve Remuneration Report For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 New/Amended Proposals Submitted after Against Against Management
the Record Date or During the AGM
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S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anwar Jamalullail as Director For For Management
2 Elect Philip Tan Puay Koon as Director For For Management
3 Elect Azmi Bin Mohd Ali as Director For For Management
4 Elect Choong Kai Wai as Director For For Management
5 Elect Merina Binti Abu Tahir as For For Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration and For For Management
Benefits
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Approve Payment to Noraini Binti Che For For Management
Dan
12 Approve Allocation of LTIP Awards to For Against Management
Choong Kai Wai
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S PRIME GROWTH LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: SPRIME Security ID: Y8118D114
Meeting Date: FEB 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Additional For For Management
Investment Assets No. 1 and Appoint
Max Future Company Limited as the
Property Manager
2 Approve 1st Capital Increase for the For For Management
Investment in the Additional
Investment Assets and the Method for
Determining the Price of the
Additional Trust Unit to be Issued and
Offered
3 Approve Offering and Allocation Method For For Management
of Additional Trust Units to be Issued
and Offered for the 1st Capital
Increase and Listing of the Newly
Issued Trust Units on the Stock
Exchange of Thailand
4 Approve Loan Procurement for the For For Management
Investment in the Additional
Investment Assets and/or Repayment of
Relevant Expense and/or Working Capital
5 Approve Amendment of the Trust Deed None None Management
6 Other Business For Against Management
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S PRIME GROWTH LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: SPRIME Security ID: Y8118D114
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Dividend Payment None None Management
5 Acknowledge Appointment of Auditors None None Management
and Fixing Their Remuneration
6 Other Business For Against Management
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SA CORPORATE REAL ESTATE LTD.
Ticker: SAC Security ID: S7220D118
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Arthur Moloto as Director For For Management
2 Re-elect Emily Hendricks as Director For For Management
3 Elect Sameshan Moodley as Director For For Management
4.1 Re-elect Naidene Ford-Hoon (Fok) as For For Management
Member of the Audit and Risk Committee
4.2 Re-elect Gregory Heron as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Seapei Mafoyane as Member of For For Management
the Audit and Risk Committee
5 Reappoint PwC as Auditors of the For For Management
Company with Jacques de Villiers as
the Designated Audit Partner
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
2 Approve Non-Executive Directors' Fees For For Management
3 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their
Distributions Under the Reinvestment
Option
4 Authorise Repurchase of Issued Share For For Management
Capital
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SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SAGAX AB
Ticker: SAGA.B Security ID: W7519A200
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.15 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Editorial Changes For For Management
16 Close Meeting None None Management
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SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.15 Per Class A
Share and Class B Share and SEK 2.00
Per Class D Share
7.c1 Approve Discharge of Staffan Salen For For Management
7.c2 Approve Discharge of David Mindus For For Management
7.c3 Approve Discharge of Johan Cerderlund For For Management
7.c4 Approve Discharge of Filip Engelbert For For Management
7.c5 Approve Discharge of Johan Thorell For For Management
7.c6 Approve Discharge of Ulrika Werdelin For For Management
7.c7 Approve Discharge of CEO David Mindus For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for
Chairman, and SEK 180,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Staffan Salen as Director For For Management
10.2 Reelect David Mindus as Director For For Management
10.3 Reelect Johan Cerderlund as Director For For Management
10.4 Reelect Filip Engelbert as Director For For Management
10.5 Reelect Johan Thorell as Director For Against Management
10.6 Reelect Ulrika Werdelin as Director For For Management
10.7 Reelect Staffan Salen as Board Chair For For Management
10.8 Ratify Ernst & Young as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Plan for Key Employees For For Management
13 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Amend Articles Re: Editorial Changes For For Management
16 Close Meeting None None Management
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SAKURA DEVELOPMENT CO., LTD.
Ticker: 2539 Security ID: Y74567101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Reserves
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SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Participation in Meeting of None None Management
Others than Shareholders
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.32 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11.1 Approve Discharge of Board Chair For For Management
Lennart Schuss
11.2 Approve Discharge of Board Member For For Management
Ilija Batljan
11.3 Approve Discharge of Board Member For For Management
Sven-Olof Johansson
11.4 Approve Discharge of Board Member Hans For For Management
Runesten
11.5 Approve Discharge of Board Member For For Management
Anne-Grete Strom-Erichsen
11.6 Approve Discharge of Board Member For For Management
Fredrik Svensson
11.7 Approve Discharge of Board Member Eva For For Management
Swartz Grimaldi
11.8 Approve Discharge of CEO Ilija Batljan For For Management
12.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Lennart Schuss as Director For For Management
14.a2 Reelect Ilija Batljan as Director For For Management
14.a3 Reelect Sven-Olof Johansson as Director For For Management
14.a4 Reelect Hans Runesten as Director For For Management
14.a5 Reelect Anne-Grete Strom-Erichsen as For For Management
Director
14.a6 Reelect Fredrik Svensson as Director For For Management
14.a7 Reelect Eva Swartz Grimaldi as Director For For Management
14.b Elect Lennart Schuss as Board Chair For For Management
14.c Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Record Date; For For Management
Collection of Proxy and Postal Voting
20 Authorize Grant of SEK 50 Million For For For Management
UNHCR
21 Approve Transaction with a Related For For Management
Party
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SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Participation in Meeting of None None Management
Others than Shareholders
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.32 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11.1 Approve Discharge of Board Chair For For Management
Lennart Schuss
11.2 Approve Discharge of Board Member For For Management
Ilija Batljan
11.3 Approve Discharge of Board Member For For Management
Sven-Olof Johansson
11.4 Approve Discharge of Board Member Hans For For Management
Runesten
11.5 Approve Discharge of Board Member For For Management
Anne-Grete Strom-Erichsen
11.6 Approve Discharge of Board Member For For Management
Fredrik Svensson
11.7 Approve Discharge of Board Member Eva For For Management
Swartz Grimaldi
11.8 Approve Discharge of CEO Ilija Batljan For For Management
12.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Lennart Schuss as Director For For Management
14.a2 Reelect Ilija Batljan as Director For For Management
14.a3 Reelect Sven-Olof Johansson as Director For For Management
14.a4 Reelect Hans Runesten as Director For For Management
14.a5 Reelect Anne-Grete Strom-Erichsen as For For Management
Director
14.a6 Reelect Fredrik Svensson as Director For For Management
14.a7 Reelect Eva Swartz Grimaldi as Director For For Management
14.b Elect Lennart Schuss as Board Chair For For Management
14.c Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Record Date; For For Management
Collection of Proxy and Postal Voting
20 Authorize Grant of SEK 50 Million For For For Management
UNHCR
21 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Yamanouchi, Akira For For Management
3.2 Elect Director Kawai, Junko For For Management
4 Appoint Statutory Auditor Oishi, For For Management
Masatsugu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SAMTY RESIDENTIAL INVESTMENT CORP.
Ticker: 3459 Security ID: J6779Q108
Meeting Date: OCT 20, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Alternate Executive Director For For Management
Nagashima, Yukihisa
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Report of For For Management
the Board of Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Apichart Chutrakul as Director For For Management
5.2 Elect Srettha Thavisin as Director For For Management
5.3 Elect Kittichai Raktakanit as Director For For Management
5.4 Elect Supakorn Vejjajiva as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Extension of the Issuance and For For Management
Offering of Newly Issued Ordinary
Shares in General Mandate to be
Allocated Through Private Placement
9 Approve Increase of Debentures For For Management
Issuance Amount
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANXUN HOLDINGS GROUP LTD.
Ticker: 6611 Security ID: G7823E102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Zizhong as Director For For Management
2b Elect Zhang Xiaohui as Director For For Management
2c Elect Zhou Zejiang 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 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
--------------------------------------------------------------------------------
SASSEUR REAL ESTATE INVESTMENT TRUST
Ticker: CRPU Security ID: Y7541M105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve 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
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: JAN 26, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ibrahim Al Alwan as Director None Abstain Management
1.2 Elect Ibrahim Khan as Director None Abstain Management
1.3 Elect Asma Hamdan as Director None Abstain Management
1.4 Elect Ahmed Khoqeer as Director None Abstain Management
1.5 Elect Badr Al Issa as Director None Abstain Management
1.6 Elect Turki Al Rasees as Director None Abstain Management
1.7 Elect Thamir Al Wadee as Director None Abstain Management
1.8 Elect Jassim Al Rumeihi as Director None Abstain Management
1.9 Elect Hamad Al Alyan as Director None Abstain Management
1.10 Elect Hussam Al Suweilim as Director None Abstain Management
1.11 Elect Hamad Al Dueilij as Director None Abstain Management
1.12 Elect Hamad Al Mishari as Director None Abstain Management
1.13 Elect Khalid Al Bawardi as Director None Abstain Management
1.14 Elect Khalid Al Nuweisir as Director None Abstain Management
1.15 Elect Sultan Al Rashid as Director None Abstain Management
1.16 Elect Mohammed Al Ansari as Director None Abstain Management
1.17 Elect Mohammed Al Saab as Director None Abstain Management
1.18 Elect Muwafaq Aqeel as Director None Abstain Management
1.19 Elect Mohammed Al Moammar as Director None Abstain Management
1.20 Elect Mohammed Al Ghazwani as Director None Abstain Management
1.21 Elect Suleiman Al Zabin as Director None Abstain Management
1.22 Elect Saad Al Haqeel as Director None Abstain Management
1.23 Elect Abdullah Al Haseeni as Director None Abstain Management
1.24 Elect Abdullah Al Sahli as Director None Abstain Management
1.25 Elect Ali Bousalih as Director None Abstain Management
1.26 Elect Abdulazeez Al Anbar as Director None Abstain Management
1.27 Elect Abdulaali Al Ajmi as Director None Abstain Management
1.28 Elect Adil Al Suleiman as Director None Abstain Management
1.29 Elect Ali Bareedi as Director None Abstain Management
1.30 Elect Fahd Al Mahdi as Director None Abstain Management
1.31 Elect Fahd Al Hammad as Director None Abstain Management
1.32 Elect Feisal Al Khani as Director None Abstain Management
1.33 Elect Feisal Al Anzi as Director None Abstain Management
1.34 Elect Fahad Al Moaajil as Director None Abstain Management
1.35 Elect Mohammed Al Maliki as Director None Abstain Management
1.36 Elect Nassir bin Kadsah as Director None Abstain Management
1.37 Elect Nayif Al Hamdan as Director None Abstain Management
1.38 Elect Hisham Al Khaldi as Director None Abstain Management
1.39 Elect Hashim Al Nimr as Director None Abstain Management
1.40 Elect Mohammed Al Samari as Director None Abstain Management
1.41 Elect Mohammed Al Jaafari as Director None Abstain Management
1.42 Elect Majid Al Suweigh as Director None Abstain Management
1.43 Elect Mishaal Al Shaneefi as Director None Abstain Management
1.44 Elect Muhsin Al Rafeedi as Director None Abstain Management
1.45 Elect Wael Al Rashid as Director None Abstain Management
1.46 Elect Yazeed Al Dhaedi as Director None Abstain Management
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: MAR 13, 2022 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Audit Committee Charter For For Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
3 Approve the Additional Remuneration of For For Management
Auditors Related to the Issuance of
Financial Statement for FY 2019
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase through For For Management
Issuance of Shares with Preemptive
Rights and Amend Article 7 of Bylaws
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
5 Approve Remuneration of Directors of For For Management
SAR 1,850,000 for FY 2021
6 Approve Discharge of Directors for FY For For Management
2021
7 Allow Fahad Al Moaajil to Be Involved For For Management
with Competitors
--------------------------------------------------------------------------------
SC ASSET CORP. PUBLIC CO., LTD.
Ticker: SC Security ID: Y7533E160
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1.1 Elect Nuttaphong Kunakornwong as For For Management
Director
6.1.2 Elect Nathpath Ouajai as Director For For Management
6.1.3 Elect Vilasinee Puddhikarant as For For Management
Director
6.2.1 Elect Anek Panaapichon as Director For For Management
6.2.2 Elect Tanai Charinsarn as Director For For Management
6.3 Approve Designation of the Directors' For For Management
Authority
6.4 Approve Remuneration of Directors For For Management
7 Approve Purchase of Land For For Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Brian Schwartz as Director For For Management
4 Elect Michael Ihlein as Director For For Management
5 Elect Ilana Atlas as Director For For Management
6 Elect Catherine Brenner as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Peter Allen
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD.
Ticker: SREI Security ID: G8094P107
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lorraine Baldry as Director For For Management
4 Re-elect Stephen Bligh as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Graham Basham as Director For For Management
7 Ratify Ernst and Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Company's Dividend Policy For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
SEAZEN GROUP LIMITED
Ticker: 1030 Security ID: G7956A109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lv Xiaoping as Director For For Management
2B Elect Chen Huakang as Director For For Management
2C Elect Zhu Zengjin as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Working System for Independent For Against Management
Directors
7 Approve Loan from Related Parties For For Management
--------------------------------------------------------------------------------
SEAZEN HOLDINGS CO. LTD.
Ticker: 601155 Security ID: Y267C9105
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Guarantee Plan For Against Management
10 Approve Investment Plan For Against Management
11 Approve to Reduce Capital in the Same For For Management
Proportion as Related Parties to Joint
Investment Project Companies
12 Approve Amendments to Articles of For For Management
Association
13 Amend External Guarantee Management For Against Management
System and Other Systems
14 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
15.1 Approve Issuance Scale and Method For For Management
15.2 Approve Target Subscribers For For Management
15.3 Approve Bond Maturity For For Management
15.4 Approve Use of Proceeds For For Management
15.5 Approve Credit Enhancement Mechanism For For Management
15.6 Approve Safeguard Measures of Debts For For Management
Repayment
15.7 Approve Resolution Validity Period For For Management
16 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Corporate Bond Issuance
17 Approve Direct Financing Work For For Management
18 Approve Financial Assistance Provision For For Management
19.1 Approve Purpose and Usage of Share For For Management
Repurchase Plan
19.2 Approve Manner of Share Repurchase For For Management
19.3 Approve Share Repurchase Price For For Management
19.4 Approve Total Funds to be Used for For For Management
Repurchase and Source of Funds
19.5 Approve Type, Scale and Proportion to For For Management
Share Capital
19.6 Approve Implementation Period for For For Management
Share Repurchase
19.7 Approve Estimated Changes in the For For Management
Company's Equity After the Repurchase
20 Approve Authorization of the Board and For For Management
Relevant Authorized Persons to Handle
All Matters Related to the Share
Repurchase Plan
--------------------------------------------------------------------------------
SEDCO CAPITAL REIT FUND
Ticker: 4344 Security ID: M8250S104
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Total Asset For Against Management
Value of the Fund to Acquire
Additional Real Estate Assets from
SEDCO Capital Real Estate Income Fund
II and Pay Related Expenses
2 Amend Terms and Conditions of the Fund For Against Management
to Reflect the Increase in the Total
Assets Value
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Long Term Incentive Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SEKISUI HOUSE REIT, INC.
Ticker: 3309 Security ID: J91258103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Kida, Atsuhiro For For Management
3 Elect Alternate Executive Director For For Management
Abe, Toru
4.1 Elect Supervisory Director Yada, Yu For For Management
4.2 Elect Supervisory Director Yamashita, For For Management
Rei
5 Elect Alternate Supervisory Director For For Management
Nomura, Shigeru
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
SELVAAG BOLIG ASA
Ticker: SBO Security ID: R7800E107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 520,000 for Chairman
and NOK 300,000 for Other Directors;
Approve Remuneration for Committee
Work and Employee Representatives
6 Approve Remuneration of Nominating For Did Not Vote Management
Committee
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration Statement For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Authorize Board to Distribute Dividends For Did Not Vote Management
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 18.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Reelect Olav H. Selvaag (Chair), Tore For Did Not Vote Management
Myrvold, Gisele Marchand, Oystein
Thorup and Camilla Wahl as Directors
14 Reelect Steinar Mejlaender-Larsen, For Did Not Vote Management
Leiv Askvig and Helene Langlo Volle as
Members of Nominating Committee
15 Ratify PwC as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
SF REAL ESTATE INVESTMENT TRUST
Ticker: 2191 Security ID: Y7304L104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Michael Tjahja Susanto as For For Management
Director
4 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SF REAL ESTATE INVESTMENT TRUST
Ticker: 2191 Security ID: Y7304L104
Meeting Date: JUN 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Changsha For For Management
Property and Related Transactions
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend 2016 Long-Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Helena Coles as Director For For Management
7 Re-elect Jonathan Nicholls as Director For For Management
8 Re-elect Brian Bickell as Director For For Management
9 Re-elect Simon Quayle as Director For For Management
10 Re-elect Christopher Ward as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Richard Akers as Director For For Management
13 Re-elect Ruth Anderson as Director For For Management
14 Re-elect Jennelle Tilling as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Shares For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED
Ticker: 563 Security ID: G8065B103
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Lou Jun as Director For For Management
3b Elect Doo Wai-Hoi, William as Director For For Management
3c Elect Qiao Zhigang as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
Ticker: 600639 Security ID: Y4443D119
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report and For For Management
Operation Plan
6 Approve Annual Report For For Management
7 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
8 Approve Registration and Issuance of For For Management
Bond Products and General
Authorization Matters
9.1 Elect Liu Guangan as Director For For Shareholder
10.1 Elect Xin Liwei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JINQIAO EXPORT PROCESSING ZONE DEVELOPMENT CO., LTD.
Ticker: 600639 Security ID: Y4443D101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report and For For Management
Operation Plan
6 Approve Annual Report For For Management
7 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
8 Approve Registration and Issuance of For For Management
Bond Products and General
Authorization Matters
9.1 Elect Liu Guangan as Director For For Shareholder
10.1 Elect Xin Liwei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S114
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Par Value and Issue Scale For For Management
3.2 Approve Bond Maturity For For Management
3.3 Approve Bond Interest Rate and Method For For Management
for Repaying Principal and Interest
3.4 Approve Issue Manner For For Management
3.5 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Redemption and Resale Clause 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 Establishment of Special For For Management
Account for Raised Funds
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Company's Eligibility for For For Management
Green Corporate Bond Issuance
7.1 Approve Par Value and Issue Scale For For Management
7.2 Approve Bond Maturity For For Management
7.3 Approve Bond Interest Rate and Method For For Management
for Repaying Principal and Interest
7.4 Approve Issue Manner For For Management
7.5 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
7.6 Approve Guarantee Arrangement For For Management
7.7 Approve Redemption and Resale Clause For For Management
7.8 Approve Usage of Raised Funds For For Management
7.9 Approve Underwriting Method and For For Management
Listing Arrangement
7.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
7.11 Approve Resolution Validity Period For For Management
8 Approve Establishment of Special For For Management
Account for Raised Funds
9 Approve Authorization of the Board to For For Management
Handle All Related Matters on Green
Corporate Bonds
10.1 Elect Yuan Guohua as Director For For Shareholder
10.2 Elect Zhang Liming as Director For For Shareholder
10.3 Elect Zhang Qing as Director For For Shareholder
10.4 Elect Ding Guikang as Director For For Shareholder
10.5 Elect Yang Jing as Director For For Shareholder
10.6 Elect Xiong Guoli as Director For For Shareholder
10.7 Elect Zhao Ying as Director For For Shareholder
11.1 Elect He Xianjie as Director For For Shareholder
11.2 Elect Yuan Qinghai as Director For For Shareholder
11.3 Elect Zhang Yong as Director For For Shareholder
11.4 Elect Wu Bin as Director For For Shareholder
12.1 Elect Xu Bin as Supervisor For For Shareholder
12.2 Elect Zhuang Weilin as Supervisor For For Shareholder
12.3 Elect Hu Ying as Supervisor For For Shareholder
12.4 Elect Pan Fengling as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 900928 Security ID: Y7679S106
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
3.1 Approve Par Value and Issue Scale For For Management
3.2 Approve Bond Maturity For For Management
3.3 Approve Bond Interest Rate and Method For For Management
for Repaying Principal and Interest
3.4 Approve Issue Manner For For Management
3.5 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
3.6 Approve Guarantee Arrangement For For Management
3.7 Approve Redemption and Resale Clause 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 Establishment of Special For For Management
Account for Raised Funds
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
6 Approve Company's Eligibility for For For Management
Green Corporate Bond Issuance
7.1 Approve Par Value and Issue Scale For For Management
7.2 Approve Bond Maturity For For Management
7.3 Approve Bond Interest Rate and Method For For Management
for Repaying Principal and Interest
7.4 Approve Issue Manner For For Management
7.5 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
7.6 Approve Guarantee Arrangement For For Management
7.7 Approve Redemption and Resale Clause For For Management
7.8 Approve Usage of Raised Funds For For Management
7.9 Approve Underwriting Method and For For Management
Listing Arrangement
7.10 Approve Credit Status and Safeguard For For Management
Measures of Debts Repayment
7.11 Approve Resolution Validity Period For For Management
8 Approve Establishment of Special For For Management
Account for Raised Funds
9 Approve Authorization of the Board to For For Management
Handle All Related Matters on Green
Corporate Bonds
10.1 Elect Yuan Guohua as Director For For Shareholder
10.2 Elect Zhang Liming as Director For For Shareholder
10.3 Elect Zhang Qing as Director For For Shareholder
10.4 Elect Ding Guikang as Director For For Shareholder
10.5 Elect Yang Jing as Director For For Shareholder
10.6 Elect Xiong Guoli as Director For For Shareholder
10.7 Elect Zhao Ying as Director For For Shareholder
11.1 Elect He Xianjie as Director For For Shareholder
11.2 Elect Yuan Qinghai as Director For For Shareholder
11.3 Elect Zhang Yong as Director For For Shareholder
11.4 Elect Wu Bin as Director For For Shareholder
12.1 Elect Xu Bin as Supervisor For For Shareholder
12.2 Elect Zhuang Weilin as Supervisor For For Shareholder
12.3 Elect Hu Ying as Supervisor For For Shareholder
12.4 Elect Pan Fengling as Supervisor For For Shareholder
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SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S114
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
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 Lines For Against Management
8 Approve Guarantee Plan For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Amend Articles of Association For Against Management
12 Approve Issuance of Shares and Raising For For Management
Supporting Funds as well as Use of
Excess Raised Funds to Replenish
Working Capital
13.1 Elect Weng Kaining as Supervisor For For Shareholder
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SHANGHAI LINGANG HOLDINGS CORP. LTD.
Ticker: 600848 Security ID: Y7679S106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Did Not Vote Management
Directors
2 Approve Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Annual Report and Summary For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Financial Budget Report
5 Approve Profit Distribution For Did Not Vote Management
6 Approve Special Report on the Deposit For Did Not Vote Management
and Usage of Raised Funds
7 Approve Application of Credit Lines For Did Not Vote Management
8 Approve Guarantee Plan For Did Not Vote Management
9 Approve Daily Related Party For Did Not Vote Management
Transactions
10 Approve Appointment of Financial For Did Not Vote Management
Auditor and Internal Control Auditor
11 Amend Articles of Association For Did Not Vote Management
12 Approve Issuance of Shares and Raising For Did Not Vote Management
Supporting Funds as well as Use of
Excess Raised Funds to Replenish
Working Capital
13.1 Elect Weng Kaining as Supervisor For Did Not Vote Shareholder
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SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q101
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For Against Management
Supervisors
13 Approve Provision of Shareholder Loans For For Management
14 Elect Liu Guang'an as Non-independent For For Management
Director
15 Elect Zhou Hongyi as Supervisor For For Shareholder
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SHANGHAI LUJIAZUI FINANCE & TRADE ZONE DEVELOPMENT CO., LTD.
Ticker: 600663 Security ID: Y7686Q119
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors, Work Report and Work Plan
Report
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Financing Amount For For Management
8 Approve Profit Distribution For For Management
9 Approve Accept Loans from Controlling For For Management
Shareholder
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
12 Approve Remuneration of Directors and For Against Management
Supervisors
13 Approve Provision of Shareholder Loans For For Management
14 Elect Liu Guang'an as Non-independent For For Management
Director
15 Elect Zhou Hongyi as Supervisor For For Shareholder
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SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 900902 Security ID: Y7681P116
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Product
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SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 600604 Security ID: Y7681P116
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHANGHAI SHIBEI HI-TECH CO., LTD.
Ticker: 600604 Security ID: Y7681P116
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Related Party Transaction For For Management
6 Approve Financial Statements and For Against Management
Financial Budget Report
7 Approve Profit Distribution For For Management
8 Approve External Financing Plan For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to the For For Management
Company by Subsidiary
2 Approve Provision of Guarantee to For For Management
Subsidiary
3 Approve Supply Chain Financial For For Management
Asset-Backed Notes Project
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SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement on For For Management
Non-Competition Agreement
2 Approve Transfer of Assets For For Management
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SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Wuhu Shimao New Development Real
Estate Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Shaoxing Shimao Investment Development
Co., Ltd.
3 Approve Provision of Guarantee for For Against Management
Hangzhou Herui Real Estate Development
Co., Ltd.
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SHANGHAI SHIMAO CO., LTD.
Ticker: 600823 Security ID: Y7708Q105
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve 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 Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantee For Against Management
10 Approve Termination of Raised Funds For For Management
Investment Project Use of Excess
Raised Funds to Replenish Working
Capital
11 Approve Additional Financial Aid For Against Management
12 Approve Provision of Guarantee for For Against Management
Zhaoqing Runjia Enterprise Management
Co., Ltd.
13 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
14 Approve Provision of Guarantee for For For Management
Sichuan Anguchuan Technology Co., Ltd.
15 Approve Provision of Guarantee for For Against Management
Subsidiary
16 Approve Provision of Guarantee for For For Shareholder
Shanghai Xuxiao Enterprise Management
Co., Ltd.
17 Approve Provision of Guarantee for For For Shareholder
Shanghai Xingxi Investment Consulting
Co., Ltd.
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SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Address For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Zhu Xudong as Director For For Shareholder
3.2 Elect Cheng Guang as Director For For Shareholder
3.3 Elect Yang Zhengfan as Director For For Shareholder
3.4 Elect Li Yongjun as Director For For Shareholder
3.5 Elect Meng Deqing as Director For For Shareholder
3.6 Elect Liu Rongming as Director For For Shareholder
4.1 Elect JAY JIE CHEN (Chen Jie) as For For Shareholder
Director
4.2 Elect Xia Xue as Director For For Shareholder
4.3 Elect Wan Hualin as Director For For Shareholder
5.1 Elect Duan Xuexia as Supervisor For For Shareholder
5.2 Elect Zou Fei as Supervisor For For Shareholder
5.3 Elect Wu Dexing as Supervisor For For Shareholder
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SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to Capital Injection
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SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
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SHANGHAI ZHANGJIANG HI-TECH PARK DEVELOPMENT CO., LTD.
Ticker: 600895 Security ID: Y7699D105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Stock Funds Management For For Management
8 Approve Issuance of Debt Financing For For Management
Instrument
9 Approve Amendments to Articles of For For Management
Association and Amend Rules and
Procedures Regarding General Meetings
of Shareholders
10 Approve Provision of Loan Extension For For Management
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SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Elect Shi Xiaomei as Director For For Management
3 Approve Supplemental Agreements and For For Management
Related Transactions
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SHENZHEN INVESTMENT LIMITED
Ticker: 604 Security ID: Y7743P120
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Hua as Director For For Management
4 Elect Cai Xun as Director For For Management
5 Elect Wong Yau Kar, David 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
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
11 Adopt New Share Option Scheme and For For Management
Authorize Directors to Grant Options
Under New Share Option Scheme
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SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD.
Ticker: 200011 Security ID: Y77418112
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Change of Horizontal For For Management
Competition Preventive Committment
5.1 Elect Liu Shengxiang as Director For For Shareholder
5.2 Elect Wang Hangjun as Director For For Shareholder
5.3 Elect Wei Xiaodong as Director For For Shareholder
5.4 Elect Shen Xueying as Director For For Shareholder
5.5 Elect Wang Ge as Director For For Shareholder
5.6 Elect Xie Chang as Director For For Shareholder
6.1 Elect Mei Yonghong as Director For For Management
6.2 Elect Li Donghui as Director For For Management
6.3 Elect Hu Caimei as Director For For Management
7.1 Elect Dai Xianhua as Supervisor For For Shareholder
7.2 Elect Zhang Manhua as Supervisor For For Shareholder
7.3 Elect Li Qinghua as Supervisor For For Shareholder
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SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD.
Ticker: 000011 Security ID: Y77418112
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity of For For Management
Shenzhen Property Management Co., Ltd.
2 Approve Acquisition of Equity of For For Management
Shenzhen Foreign Trade Property
Management Co., Ltd.
3 Approve Acquisition of Equity of For For Management
Shenzhen Shenfubao (Group) Co., Ltd.
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SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD.
Ticker: 000011 Security ID: Y77418112
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report 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 Application of Credit Lines For For Management
and Financing
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
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SHENZHEN SEG CO., LTD.
Ticker: 200058 Security ID: Y7741D111
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Jianhong as Non-Independent For For Shareholder
Director
2 Elect Liu Shengming as Independent For For Shareholder
Director
3 Approve Loan Application For For Management
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SHENZHEN SEG CO., LTD.
Ticker: 200058 Security ID: Y7741D103
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fang Jianhong as Non-Independent For For Shareholder
Director
2 Elect Liu Shengming as Independent For For Shareholder
Director
3 Approve Loan Application For For Management
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SHENZHEN SEZ REAL ESTATE & PROPERTIES (GROUP) CO., LTD.
Ticker: 000029 Security ID: Y7741W119
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jianfei as Director For For Shareholder
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SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: SEP 30, 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 Provision of Guarantee For For Management
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SHENZHEN ZHENYE (GROUP) CO., LTD.
Ticker: 000006 Security ID: Y77425109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
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 Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Provision of Guarantees For For Management
11 Elect Shi Lan as Non-independent For For Shareholder
Director
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SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Business Plan 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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SHINHAN ALPHA REIT CO., LTD.
Ticker: 293940 Security ID: Y7T4AZ118
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Business Plan For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Yoon Ji-won as Non-Independent For For Management
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)
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SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve 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 Lending For For Management
Procedures and Caps
5 Approve Amendments to Articles of For For Management
Association
6.1 Elect Lai Cheng I, a Representative of For For Management
Ding Lin Investment and Development Co.
Ltd. with SHAREHOLDER NO.9, as
Non-independent Director
6.2 Elect a Representative of Ding Zheng For Against Management
Investment Co. Ltd., with SHAREHOLDER
NO.8 as Non-independent Director
6.3 Elect a Representative of Zheng Ji For Against Management
Investment Co. Ltd., with SHAREHOLDER
NO.532 as Non-independent Director
6.4 Elect a Representative of Yi Yang For Against Management
Investment Limited, with SHAREHOLDER
NO.856 as Non-independent Director
6.5 Elect Chiu Wen Jui, with SHAREHOLDER For Against Management
NO.535 as Independent Director
6.6 Elect Huang Jian Ji, with SHAREHOLDER For For Management
NO.N121603XXX as Independent Director
6.7 Elect Yang Chih Chung, with For For Management
SHAREHOLDER NO.H121325XXX as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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SHINOKEN GROUP CO., LTD.
Ticker: 8909 Security ID: J7384M102
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Clarify Director
Authority on Board Meetings
3.1 Elect Director Shinohara, Hideaki For For Management
3.2 Elect Director Tsurukawa, Junichi For For Management
3.3 Elect Director Miura, Yoshiaki For For Management
3.4 Elect Director Tamaki, Takashi For For Management
3.5 Elect Director Irie, Hiroyuki For For Management
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SHINSUN HOLDINGS (GROUP) CO., LTD.
Ticker: 2599 Security ID: G81290101
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chen Guoxiang as Director For For Management
2b Elect Ding Jiangang as Director For For Management
2c Elect Ma Hongman as Director For For Management
2d Elect Hung Yuk Miu 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
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SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Fleming as Director For For Management
3 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
4 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
5 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
6 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
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SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Incentive Plan and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Liang as Director For For Management
3b Elect Choi Fan Keung Vic as Director For For Management
3c Elect Deng Yougao as Director For For Management
3d Elect Zhang Quanling as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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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SHUI ON LAND LTD.
Ticker: 272 Security ID: G81151113
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gary C. Biddle as Director For For Management
3b Elect Roger L. McCarthy as Director For For Management
3c Elect Stephanie B. Y. Lo as Director For For Management
3d Elect Ying Wang as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Memorandum and Articles of For For Management
Association
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SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ho Tsu Kwok, Charles as Director For For Management
2.2 Elect Yip Ka Kay, Kevin as Director For For Management
2.3 Elect Ho Chiu Fung, Daisy as Director For For Management
2.4 Elect Shum Hong Kuen, David as Director For For Management
3 Approve Directors' Fees For For Management
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 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6.1 Reelect Ronald L. Havner, Jr. as For Did Not Vote Management
Director
6.2 Reelect Marc Oursin as Director For Did Not Vote Management
6.3 Reelect Z. Jamie Behar as Director For Did Not Vote Management
6.4 Reelect Daniel C. Staton as Director For Did Not Vote Management
6.5 Reelect Olivier Faujour as Director For Did Not Vote Management
6.6 Reelect Frank Fiskers as Director For Did Not Vote Management
6.7 Reelect Ian Marcus as Director For Did Not Vote Management
6.8 Reelect Padraig McCarthy as Director For Did Not Vote Management
6.9 Reelect Isabelle Moins as Director For Did Not Vote Management
6.10 Reelect Muriel de Lathouwer as Director For Did Not Vote Management
6.11 Reelect Everett B. Miller III as For Did Not Vote Management
Director
7 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
8 Approve Remuneration Report For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Long as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Projects and Use of Excess
Raised Funds to Replenish Working
Capital
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN LANGUANG DEVELOPMENT CO., LTD.
Ticker: 600466 Security ID: Y7933E109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For Against Management
5 Approve Financial Statements For Against Management
6 Approve Profit Distribution For For Management
7 Approve Guarantee Plan For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: JAN 05, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HG Loan Agreement and Related For For Management
Transactions
2 Elect Wang Ping as Director For For Management
--------------------------------------------------------------------------------
SILVER GRANT INTERNATIONAL HOLDINGS GROUP LIMITED
Ticker: 171 Security ID: Y7936H109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Luo Zhihai as Director For For Management
2a2 Elect Liang Qing as Director For Against Management
2a3 Elect Zhang Lu as Director For Against 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 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve and Adopt Amended and Restated For For Management
Articles of Association and Related
Transactions
--------------------------------------------------------------------------------
SIME DARBY PROPERTY BERHAD
Ticker: 5288 Security ID: Y7962J102
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jaganath Derek Steven Sabapathy For For Management
as Director
2 Elect Ahmad Shah Alhaj ibni Almarhum For For Management
Sultan Salahuddin Abdul Aziz Shah
Alhaj as Director
3 Elect Norazah Mohamed Razali as For For Management
Director
4 Elect Hamidah Naziadin as Director For For Management
5 Elect Lisa Lim Poh Lin as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
SINGHA ESTATE PUBLIC COMPANY LIMITED
Ticker: S Security ID: Y8007Q101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Omission of Dividend None None Management
Payment and Non-Allocation of Legal
Reserve
4 Approve Allocation of Legal Reserve For For Management
and Share Premium
5.1 Elect Chayanin Debhakham as Director For For Management
5.2 Elect Karoon Nuntileepong as Director For For Management
5.3 Elect Don Boonman as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Ronald Joseph Arculli as Director For For Management
3.2 Elect Allan Zeman as Director For For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
2 Approve Subscription Agreement, For For Management
Partnership Agreement and Related
Transactions
3A Elect Zhao Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Chen Ziyang as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhan Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
SINO-OCEAN GROUP HOLDING LIMITED
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A.1 Elect Wang Honghui as Director For For Management
3A.2 Elect Han Xiaojing as Director For For Management
3A.3 Elect Suen Man Tak Director For For Management
3A.4 Elect Jin Qingjun as Director For For Management
3A.5 Elect Lam Sin Lai Judy Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: SNGYO.E Security ID: M84670104
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointment For For Management
7 Approve Discharge of Board For For Management
8 Approve Director Remuneration For Against Management
9 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 2021
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
11 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For For Management
14 Receive Information on Spin-Off None None Management
Agreement
15 Wishes None None Management
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD.
Ticker: SRE Security ID: G8187C104
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Caroline Britton as Director For For Management
3 Re-elect Mark Cherry as Director For For Management
4 Re-elect Kelly Cleveland as Director For For Management
5 Re-elect Andrew Coombs as Director For For Management
6 Elect Joanne Kenrick as a Director For For Management
7 Re-elect Daniel Kitchen as Director For For Management
8 Re-elect Alistair Marks as Director For For Management
9 Re-elect James Peggie as Director For For Management
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Dividend For For Management
13 Approve Remuneration Policy For For Management
14 Approve Implementation Report For For Management
15 Approve Scrip Dividend For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Approve Long Term Incentive Plan For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SK D&D CO. LTD.
Ticker: 210980 Security ID: Y80668109
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Gil-ho as Outside Director For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK D&D CO. LTD.
Ticker: 210980 Security ID: Y80668109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Doh-hyeon as Inside Director For For Management
2.2 Elect Nam Gi-jung as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Gyeong-min as Outside For For Management
Director
3 Elect Kim Gyeong-min 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SK REIT CO., LTD.
Ticker: 395400 Security ID: Y806SW102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trade Contract of Real estate For For Management
2 Approve Debt Financing Plan For For Management
3 Approve Signing of Real Estate For For Management
Management Plan (PM)
4 Approve Change in Asset Retainment For For Management
Contract
5 Approve Financial Statements For For Management
6 Approve Appropriation of Income For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Business plan For For Management
9 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 59 Security ID: G8220B147
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Chenghua as Director For For Management
2B Elect Cheng Wing Keung, Raymond as For For Management
Director
2C Elect Chung Lai Fong as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers Limited For For Management
as 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
--------------------------------------------------------------------------------
SLATE GROCERY REIT
Ticker: SGR.UT Security ID: 831062203
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Colum Bastable For For Management
1b Elect Trustee Thomas Farley For For Management
1c Elect Trustee Patrick Flatley For For Management
1d Elect Trustee Marc Rouleau For For Management
1e Elect Trustee Andrea Stephen For For Management
1f Elect Trustee Blair Welch For For Management
1g Elect Trustee Brady Welch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
SLATE OFFICE REIT
Ticker: SOT.UN Security ID: 831021100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Thomas Farley For For Management
1b Elect Trustee Monty Baker For For Management
1c Elect Trustee Lori-Ann Beausoleil For For Management
1d Elect Trustee Michael Fitzgerald For For Management
1e Elect Trustee Meredith Michetti For For Management
1f Elect Trustee Blair Welch For For Management
1g Elect Trustee Brady Welch For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
SM PRIME HOLDINGS, INC.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 20, 2021
2 Approve 2021 Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and the Management from the Date of
the Last Annual Stockholders' Meeting
up to the Date of this Meeting
4.1 Elect Henry T. Sy, Jr. as Director For For Management
4.2 Elect Hans T. Sy as Director For For Management
4.3 Elect Herbert T. Sy as Director For For Management
4.4 Elect Jeffrey C. Lim as Director For For Management
4.5 Elect Jorge T. Mendiola as Director For For Management
4.6 Elect Amando M. Tetangco, Jr. as For For Management
Director
4.7 Elect J. Carlitos G. Cruz as Director For For Management
4.8 Elect Darlene Marie B. Berberabe as For For Management
Director
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Eight For For Management
2.1 Elect Trustee Janet Bannister For For Management
2.2 Elect Trustee Garry Foster For For Management
2.3 Elect Trustee Sylvie Lachance For For Management
2.4 Elect Trustee Jamie McVicar For Withhold Management
2.5 Elect Trustee Sharm Powell For Withhold Management
2.6 Elect Trustee Michael Young For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Jagdish Chandra Sharma as For For Management
Director
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 Reappointment and Remuneration For For Management
of Ravi PNC Menon as Whole-time
Director Designated as Chairman
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: JUN 09, 2022 Meeting Type: Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jagadish Nangineni as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Jagadish Nangineni as Whole-Time
Director Designated as Managing
Director
3 Elect Raman Mangalorkar as Director For For Management
--------------------------------------------------------------------------------
SOHO CHINA LTD.
Ticker: 410 Security ID: G82600100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Pan Shiyi as Director For For Management
3 Elect Sun Qiang Chang as Director For For Management
4 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
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SOSILA LOGISTICS REIT, INC.
Ticker: 2979 Security ID: J7645P100
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Yano, Masaaki For For Management
3 Elect Alternate Executive Director For For Management
Matsumoto, Nobuhiko
4.1 Elect Supervisory Director Doba, Manabu For For Management
4.2 Elect Supervisory Director Midorikawa, For For Management
Yoshie
5.1 Elect Alternate Supervisory Director For For Management
Oyama, Taro
5.2 Elect Alternate Supervisory Director For For Management
Kanayama, Aiko
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 24, 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
--------------------------------------------------------------------------------
SRE HOLDINGS CORP.
Ticker: 2980 Security ID: J7659U102
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Nishiyama, Kazuo For For Management
2.2 Elect Director Kawai, Michie For For Management
2.3 Elect Director Tsunoda, Tomohiro For For Management
2.4 Elect Director Mashiko, Osamu For For Management
2.5 Elect Director Ota, Ayako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kukuminato, Akio
3.2 Elect Director and Audit Committee For For Management
Member Harada, Jun
3.3 Elect Director and Audit Committee For Against Management
Member Honzawa, Yutaka
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: JUL 21, 2021 Meeting Type: Court
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of St Modwen Properties
plc by Brighton Bidco Limited; Amend
Articles of Association
--------------------------------------------------------------------------------
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED
Ticker: SLI Security ID: G79022110
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Dividend Policy For For Management
5 Ratify Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Mike Bane as Director For For Management
8 Re-elect Mike Balfour as Director For For Management
9 Re-elect James Clifton-Brown as For For Management
Director
10 Re-elect Jill May as Director For For Management
11 Re-elect Sarah Slater as Director For For Management
12 Approve Amendment to the Company's For For Management
Investment Policy
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve Change of Company Name to For For Management
abrdn Property Income Trust Limited
--------------------------------------------------------------------------------
STAR ASIA INVESTMENT CORP.
Ticker: 3468 Security ID: J76639103
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Kato, Atsushi For For Management
3 Elect Alternate Executive Director For For Management
Miyazawa, Akiko
4.1 Elect Supervisory Director Tamaki, For For Management
Masahiro
4.2 Elect Supervisory Director Harada, For For Management
Tatsuya
5 Elect Alternate Supervisory Director For For Management
Isayama, Hirotaka
--------------------------------------------------------------------------------
STAR MICA HOLDINGS CO., LTD.
Ticker: 2975 Security ID: J7663A100
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mizunaga, Masashi For For Management
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 28, 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 Elect Francis Yeoh as Director For Against Management
4 Elect Ho Sing 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
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Muraishi, Hisaji For For Management
2.2 Elect Director Isozaki, Kazuo For For Management
2.3 Elect Director Muraishi, Toyotaka For For Management
2.4 Elect Director Saito, Taroo For For Management
2.5 Elect Director Naoi, Hideyuki For For Management
2.6 Elect Director Nakamatsu, Manabu For For Management
2.7 Elect Director Yamazaki, Chisato For For Management
2.8 Elect Director Naoi, Tamotsu For For Management
2.9 Elect Director Hasegawa, Takahiro For For Management
2.10 Elect Director Muramatsu, Hisayuki For For Management
2.11 Elect Director Yamamoto, Yoshio For For Management
2.12 Elect Director Takahashi, Naoko For For Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Laurence Brindle as Director For For Management
3 Elect Adam Tindall as Director For For Management
4 Elect Melinda Conrad as Director For For Management
5 Elect Christine O'Reilly as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Grant of Performance Rights to For For Management
Tarun Gupta
8.1 Approve the Amendments to the For For Management
Constitution of the Company
8.2 Approve the Amendments to the For For Management
Constitution of the Trust
9 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
STOR-AGE PROPERTY REIT LTD.
Ticker: SSS Security ID: S8T34K107
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Graham Blackshaw as Director For For Management
2 Re-elect Kelly de Kock as Director For For Management
3 Elect Mntungwa Morojele as Director For For Management
4 Elect Abu Varachhia as Director For For Management
5 Appoint BDO South Africa Inc as For For Management
Auditors with Bradley Jackson as the
Designated Partner
6 Re-elect Kelly de Kock as Chair of the For For Management
Audit and Risk Committee
7 Re-elect Phakama Mbikwana as Member of For For Management
the Audit and Risk Committee
8 Elect Mntungwa Morojele as Member of For For Management
the Audit and Risk Committee
9 Authorise Board to Issue Shares for For For Management
Cash
10.1 Approve Remuneration Policy For For Management
10.2 Approve Remuneration Implementation For Against Management
Report
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
13 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul Dykeman For For Management
1.2 Elect Trustee Louis Maroun For For Management
1.3 Elect Trustee Larry Morassutti For For Management
1.4 Elect Trustee Anne McLellan For For Management
1.5 Elect Trustee Jo-Ann Lempert For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
SUMMIT REAL ESTATE HOLDINGS LTD.
Ticker: SMT Security ID: M8705C134
Meeting Date: JUN 28, 2022 Meeting Type: Annual/Special
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Monetary Award to Amir Sagy, For Against Management
CEO and Dirctor
2 Approve Loans for Stock Purchasing to For For Management
Amir Sagy, CEO and Dirctor
3 Approve Extension of Employment Terms For For Management
and Amended Compensation of Shlomi
Levi, Estates and BD Manager
4 Approve Monetary Award to Shlomi Levi, For For Management
Development and Strategy Manger
5 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
6 Amend Articles Re: Indemnification For For Management
Agreements to Directors/Officers
7 Reelect Ravit Berkovich as External For For Management
Director
8 Discuss Financial Statements and the None None Management
Report of the Board
9 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
10 Reelect Zohar Levi as Director For For Management
11 Reelect Ilan Reizner as Director For Against Management
12 Reelect Amir Sagy 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.
--------------------------------------------------------------------------------
SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Horiguchi, Tomoaki For For Management
3.2 Elect Director Saito, Seiichi For For Management
3.3 Elect Director Nakamura, Izumi For For Management
3.4 Elect Director Yamada, Yasushi For For Management
3.5 Elect Director Ninomiya, Mitsuhiro For For Management
3.6 Elect Director Honda, Kenji For For Management
3.7 Elect Director Okubo, Kazutaka For For Management
3.8 Elect Director Asai, Keiichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tominaga, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Tanaka, Hidetaka
4.3 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumio
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Wong Chik-wing, Mike as Director For For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme of For For Management
SmarTone Telecommunications Holdings
Limited
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Duration of For For Management
Zhenjiang Suning Global Medical Beauty
Industry Fund Partnership (Limited
Partnership)
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Amount of Capital and For For Management
Related Transactions
2 Approve Acquisition of Entire Equity For For Management
and Related Transactions
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUNING UNIVERSAL CO., LTD.
Ticker: 000718 Security ID: Y8234T100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Provision of Guarantee For For Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SUNKWAN PROPERTIES GROUP LIMITED
Ticker: 6900 Security ID: G8588G100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yang Zhandong as Director For For Management
2a2 Elect Guo Shaomu as Director For For Management
2a3 Elect Au Yeung Po Fung 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
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
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate in For For Management
Relation to the Buy-Back of Units
2 Elect Kwan Kai Cheong as Director For For Management
3 Elect Tse Kwok Sang as Director For For Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2022 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 Against 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
--------------------------------------------------------------------------------
SUNTECK REALTY LIMITED
Ticker: 512179 Security ID: Y8308R113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Atul Poopal as Director For For Management
4 Approve Issuance of Equity, For For Management
Equity-Linked or Debt Securities
without Preemptive Rights
5 Approve Revision in the Remuneration For For Management
Payable to Rachana Hingarajia as
Company Secretary and Woman Director
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Mukesh Jain as Director For For Management
8 Elect Chaitanya Dalal as Director For For Management
--------------------------------------------------------------------------------
SUNTECK REALTY LIMITED
Ticker: 512179 Security ID: Y8308R113
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of V. P. Shetty as Director
2 Approve Payment of Commission to For Against Management
Non-Executive Directors Including
Independent Directors
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
3 Approve Issuance of New Units Under For For Management
the Distribution Reinvestment Scheme
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Somjai Phagaphasvivat as Director For For Management
3.2 Elect Aswin Bijayayodhin as Director For For Management
3.3 Elect Atip Bijanonda as Director For For Management
4 Approve Remuneration and Allowance of For For Management
Directors and Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business None None Management
--------------------------------------------------------------------------------
SUPERMARKET INCOME REIT PLC
Ticker: SUPR Security ID: G8586X105
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Initial Issue and
the Placing Programme
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Initial Issue and the Placing
Programme
--------------------------------------------------------------------------------
SUPERMARKET INCOME REIT PLC
Ticker: SUPR Security ID: G8586X105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve the Company's Dividend Policy For For Management
5 Re-elect Nick Hewson as Director For For Management
6 Re-elect Vince Prior as Director For For Management
7 Re-elect Jon Austen as Director For For Management
8 Re-elect Cathryn Vanderspar as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise the Company to Use For For Management
Electronic Communications
17 Approve Matters Relating to the For For Management
Relevant Distributions
18 Approve Cancellation of the Share For For Management
Premium Account
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For For Management
1e Elect Timothy Joseph Blackburn as For For Management
Director
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1 Billion Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment to Shareholders
5 Approve Allocation of Income and For For Management
Dividends of CHF 1.68 per Registered
Share
6 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
7.1 Amend Articles Re: AGM Convocation and For For Management
Agenda
7.2 Amend Articles Re: Non-financial For For Management
Reports
7.3 Amend Articles Re: Remove For For Management
Contributions in Kind and Transfers of
Assets Clause
7.4 Amend Articles Re: Remove Conversion For For Management
of Shares Clause
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
8.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
9.1.1 Reelect Ton Buechner as Director For For Management
9.1.2 Reelect Christopher Chambers as For For Management
Director
9.1.3 Reelect Barbara Knoflach as Director For For Management
9.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
9.1.5 Reelect Mario Seris as Director For For Management
9.1.6 Reelect Thomas Studhalter as Director For For Management
9.1.7 Elect Brigitte Walter as Director For For Management
9.2 Reelect Ton Buechner as Board Chairman For For Management
9.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
9.3.2 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
9.3.3 Appoint Barbara Knoflach as Member of For For Management
the Nomination and Compensation
Committee
9.4 Designate Paul Wiesli as Independent For For Management
Proxy
9.5 Ratify KPMG AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYN PROP E TECH SA
Ticker: SYNE3 Security ID: P889A5106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget For For Management
4 Fix Number of Directors at Six For For Management
5 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For 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 Elie Horn as Board Chairman
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leo Krakowiak as Board
Vice-Chairman
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Bruni as Independent
Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Carlos Reis de Magalhaes
Neto as Independent Director
9.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Kristian Schneider Huber as
Independent Director
9.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Celso Pripas as
Independent Director
10 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Approve Remuneration of Company's For For Management
Management
12 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAHOE GROUP CO., LTD.
Ticker: 000732 Security ID: Y8664P107
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
2 Approve Guarantee Provision Plan For For Management
3 Approve Authorization of Management to For For Management
Handle Financing Matters
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
4.1 Elect Director Murayama, Yoshio For For Management
4.2 Elect Director Shimada, Kazuichi For For Management
4.3 Elect Director Shimizu, Kazuyuki For For Management
4.4 Elect Director Yamamoto, Masashi For For Management
4.5 Elect Director Yoshida, Masahiro For For Management
4.6 Elect Director Akisawa, Shoichi For For Management
4.7 Elect Director Iwamoto, Hiroshi For For Management
4.8 Elect Director Takaara, Mika For For Management
4.9 Elect Director Kawada, Kenji For For Management
4.10 Elect Director Tsuji, Chiaki For For Management
4.11 Elect Director Yamahira, Keiko For For Management
4.12 Elect Director Yamagishi, Naohito For For Management
5.1 Appoint Statutory Auditor Endo, Makoto For For Management
5.2 Appoint Statutory Auditor Homma, Asami For For Management
6 Appoint Alternate Statutory Auditor For For Management
Otsubo, Masanori
--------------------------------------------------------------------------------
TAKARA LEBEN REAL ESTATE INVESTMENT CORP.
Ticker: 3492 Security ID: J80746100
Meeting Date: NOV 26, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards -
Amend Asset Management Compensation
2 Elect Executive Director Saida, Tetsuo For For Management
3 Elect Alternate Executive Director For For Management
Ishihara, Masayuki
4.1 Elect Supervisory Director Hashimoto, For For Management
Norifusa
4.2 Elect Supervisory Director Kawashima, For For Management
Toshiaki
--------------------------------------------------------------------------------
TALAAT MOUSTAFA GROUP HOLDING
Ticker: TMGH Security ID: M8763H108
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report and Corporate For Did Not Vote Management
Governance Report on Company
Operations for FY 2021
2 Approve Auditors' Report on Company For Did Not Vote Management
Operation, Financial Statements and on
Corporate Governance Report for FY 2021
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income for FY 2021
4 Approve Discharge of Directors for FY For Did Not Vote Management
2021
5 Ratify Changes in the Composition of For Did Not Vote Management
the Board
6 Elect Directors (Cumulative voting) For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2022
8 Approve Directors Remuneration, For Did Not Vote Management
Sitting Fees and Transportation
Allowances for FY 2022
9 Approve Charitable Donations Above EGP For Did Not Vote Management
1000 for FY 2022
--------------------------------------------------------------------------------
TERRA SANTA PROPRIEDADES AGRICOLAS SA
Ticker: LAND3 Security ID: P37753103
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Plan For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
TERRA SANTA PROPRIEDADES AGRICOLAS SA
Ticker: LAND3 Security ID: P37753103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Six For For Management
4 Approve Classification of Arlindo de For For Management
Azevedo Moura as Independent Director
5 Approve Classification of Ricardo For For Management
Baldin as Independent Director
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Elect Silvio Tini de Araujo as Director For Abstain Management
7.2 Elect Renato Carvalho do Nascimento as For Abstain Management
Director
7.3 Elect Carlos Augusto Reis de Athayde For Abstain Management
Fernandes as Director
7.4 Elect Julio Cesar de Toledo Piza Neto For Abstain Management
as Director
7.5 Elect Arlindo de Azevedo Moura as For Abstain Management
Independent Director
7.6 Elect Ricardo Baldin as Independent For Abstain Management
Director
7.7 Elect Magali Rogeria de Moura Leite as None Abstain Shareholder
Independent Director as Minority
Representative Under Majority Board
Election
7.8 Elect Susana Hanna Stiphan Jabra as None Abstain Shareholder
Independent Director as Minority
Representative Under Majority Board
Election
8 In Case Cumulative Voting Is Adopted, None For 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 Silvio Tini de Araujo as Director
9.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Renato Carvalho do Nascimento as
Director
9.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Reis de Athayde
Fernandes as Director
9.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Julio Cesar de Toledo Piza Neto
as Director
9.5 Percentage of Votes to Be Assigned - None For Management
Elect Arlindo de Azevedo Moura as
Independent Director
9.6 Percentage of Votes to Be Assigned - None For Management
Elect Ricardo Baldin as Independent
Director
9.7 Percentage of Votes to Be Assigned - None For Shareholder
Elect Magali Rogeria de Moura Leite as
Independent Director as Minority
Representative Under Majority Board
Election
9.8 Percentage of Votes to Be Assigned - None For Shareholder
Elect Susana Hanna Stiphan Jabra as
Independent Director as Minority
Representative Under Majority Board
Election
10 Approve Remuneration of Company's For For Management
Management
11 Do You Wish to Request Installation of Abstain For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Roberto Cesar Guindalini as None For Shareholder
Fiscal Council Member and Celio de
Melo Almada Neto as Alternate
Appointed by Shareholder
12.2 Elect Massao Fabio Oya as Fiscal None Abstain Shareholder
Council Member and Maria Elvira Lopes
Gimenez as Alternate Appointed by
Shareholder
12.3 Elect Demetrio De Souza as Fiscal None Abstain Shareholder
Council Member and Alexandre
Machabanski as Alternate Appointed by
Shareholder
12.4 Elect Giselia Da Silva as Fiscal None For Shareholder
Council Member and Ivanyra Maura De
Medeiros Correia as Alternate
Appointed by Shareholder
12.5 Elect Charles Lagana Putz as Fiscal None For Shareholder
Council Member and Sergio Diniz as
Alternate Appointed by Shareholder
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy J. Pire as Technical For For Management
Committee Member; Approve His
Remuneration; Verify His Independence
Classification
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3.1 Ratify Alberto Chretin Castillo as For For Management
Technical Committee Member
3.2 Ratify Enrique Lavin Trevino as For For Management
Technical Committee Member
3.3 Ratify Eduardo Solis Sanchez as For For Management
Technical Committee Member
3.4 Ratify Arturo D'Acosta Ruiz as For For Management
Technical Committee Member
3.5 Ratify Jose Luis Barraza Gonzalez as For For Management
Technical Committee Member
3.6 Ratify Victor David Almeida Garcia as For For Management
Technical Committee Member
3.7 Ratify Carmina Abad Sanchez as For For Management
Technical Committee Member
3.8 Ratify Timothy J. Pire as Director For For Management
4 Ratify Leverage Requirements For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 13, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Carter as Director For For Management
5 Re-elect Lynn Gladden as Director For For Management
6 Elect Irvinder Goodhew as Director For For Management
7 Re-elect Alastair Hughes as Director For For Management
8 Re-elect Nicholas Macpherson as For For Management
Director
9 Re-elect Preben Prebensen as Director For For Management
10 Re-elect Tim Score as Director For For Management
11 Re-elect Laura Wade-Gery as Director For For Management
12 Elect Loraine Woodhouse 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
--------------------------------------------------------------------------------
THE COMMERCIAL REAL ESTATE CO
Ticker: ALTIJARIA Security ID: M25735115
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Corporate Governance Report, For For Management
Audit Committee Report, Board and
Executive Management Remuneration
Report for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Shariah Supervisory Board For For Management
Report for FY 2021
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
6 Approve Special Report on Violations For For Management
and Penalties for FY 2021
7 Approve Dividends of KWD 0.005 Per For For Management
Share
8 Approve Transfer of 10 Percent of Net For For Management
Income of FY 2021 to Statutory Reserve
9 Approve Transfer of 5 Percent of Net For For Management
Income of FY 2021 to Optional Reserve
10 Approve Remuneration of Directors of For For Management
KWD 128,000 for FY 2021
11 Approve Related Party Transactions for For Against Management
FY 2021 and FY 2022
12 Authorize Share Repurchase Program of For For Management
Up to 10 Percent of Issued Share
Capital
13 Approve Discharge of Directors for FY For For Management
2021
14 Allow Directors to Be Involved with For For Management
Other Competitor Companies
15 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
16 Elect Shariah Supervisory Board For For Management
Members (Bundled) and Fix Their
Remuneration for FY 2022
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Horton as Director For For Management
2 Elect Michelle Somerville as Director For For Management
3 Elect Anne Brennan as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Johnston
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: DEC 22, 2021 Meeting Type: Annual/Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Ofer Nimrodi as Director For For Management
3 Reelect Ron Weisberg as Director For Against Management
4 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Liability Insurance Policy to For For Management
Directors/Officers
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: MAR 20, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zafrir Holzblat as External For For Management
Director
2 Elect Miriam Haran as Director For For Management
3 Elect Shirit Kasher as Director For For Management
4 Approve Grant of Options to Directors For For Management
who are not Controllers or their
Relatives (Subject to the Approval of
Items #1, #2 and #3)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE ISRAEL LAND DEVELOPMENT CO. LTD.
Ticker: ILDC Security ID: M6066Y109
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: Y6973B132
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Rajendra Kalkar as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Shishir Shrivastava as Managing
Director
6 Elect Rajesh Kulkarni as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Rajesh Kulkarni as Whole-Time
Director
--------------------------------------------------------------------------------
THE PRS REIT PLC
Ticker: PRSR Security ID: G7282R107
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Geeta Nanda as Director For For Management
5 Re-elect Stephen Smith as Director For For Management
6 Re-elect Steffan Francis as Director For For Management
7 Re-elect Roderick MacRae as Director For For Management
8 Re-elect Jim Prower as Director For For Management
9 Reappoint RSM UK Audit LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan s Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Re-elect Dame Shirley Pearce as For For Management
Director
12 Re-elect Thomas Jackson as Director For For Management
13 Re-elect Sir Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise 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 Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Kevin Chung Ying Hui as Director For For Management
2c Elect Vincent Kang Fang as Director For For Management
2d Elect Hans Michael Jebsen as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JUL 06, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Change of Horizontal For For Management
Competition Preventive Commitment
2 Approve Change on Part of Horizontal For For Management
Competition Preventive Commitment
Subjects
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Provision of Counter-guarantee For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Loan and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
2 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
3 Amend Articles of Association For Against Management
4.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Transaction Parties For For Management
1.2 Approve Target Assets For For Management
1.3 Approve Transaction Manner For For Management
1.4 Approve Attribution of Profit and Loss For For Management
During the Transition Period
1.5 Approve Current Accounts, Guarantee For For Management
Liquidation and Personnel Arrangement
1.6 Approve Target Assets Valuation For For Management
1.7 Approve Resolution Validity Period For For Management
2 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Replacement and
Sale and Related Party Transaction
3 Approve Transaction Constitutes as For For Management
Related-party Transaction
4 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
5.1 Approve Equity Acquisition Agreement For For Management
5.2 Approve Equity Sale Agreement For For Management
5.3 Approve Profit Forecast Compensation For For Management
Agreement
6 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies and
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Self-examination Report on the For For Management
Real Estate Business in Connection to
this Transaction
8 Approve Whether 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
9 Approve Transaction Complies with For For Management
Relevant Laws and Regulations
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 Regarding For For Management
Counter-dilution Measures in
Connection to the Transaction
12 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
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 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 Authorization of Board to For For Management
Handle All Related Matters
17 Approve Provision of Guarantee For For Management
18.1 Approve Equity Acquisition For For Shareholder
Supplementary Agreement
18.2 Approve Equity Sale Supplementary For For Shareholder
Agreement
18.3 Approve Profit Forecast Compensation For For Shareholder
Supplementary Agreement
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nian Jianjun as Director For For Management
1.2 Elect Sun Peigang as Director For For Management
1.3 Elect Wang Xiaocheng as Director For For Shareholder
1.4 Elect Fan Jie as Director For For Management
2 Elect Zhang Xin as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: APR 07, 2022 Meeting Type: Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Plan For For Management
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
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve External Donation For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: G8904A100
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CCT Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
TIMES CHINA HOLDINGS LIMITED
Ticker: 1233 Security ID: G8904A100
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shum Siu Hung as Director For For Management
3A2 Elect Niu Jimin as Director For For Management
3A3 Elect Jin Qingjun as Director For Against Management
3B 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
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
--------------------------------------------------------------------------------
TKP CORP.
Ticker: 3479 Security ID: J83561100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Kawano, Takateru For For Management
2.2 Elect Director Nakamura, Koji For For Management
2.3 Elect Director Tsuji, Haruo For For Management
2.4 Elect Director Watanabe, Kohei For For Management
2.5 Elect Director Mark Dixon For For Management
2.6 Elect Director Motoya, Fumiko For For Management
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Otani, Kazuhiko For For Management
3.2 Elect Director Otani, Takuo For For Management
3.3 Elect Director Kondo, Shoichi For For Management
3.4 Elect Director Ishida, Masahiko For For Management
3.5 Elect Director Matsumura, Yasuhiro For For Management
3.6 Elect Director Inaba, Hirofumi For For Management
3.7 Elect Director Torisu, Genta For For Management
4 Appoint Alternate Statutory Auditor For For Management
Minegishi, Yoshiyuki
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Amend Provisions
on Director Titles - Clarify Director
Authority on Board Meetings
3.1 Elect Director Urai, Toshiyuki For For Management
3.2 Elect Director Matsuda, Hitoshi For For Management
3.3 Elect Director Okamura, Hajime For For Management
3.4 Elect Director Shimatani, Yoshishige For For Management
3.5 Elect Director Sumi, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsumoto, Taihei
4.2 Elect Director and Audit Committee For For Management
Member Onishi, Koji
4.3 Elect Director and Audit Committee For For Management
Member Sone, Tomoko
4.4 Elect Director and Audit Committee For For Management
Member Yamasaki, Yoshiyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Annual Bonus Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Amend
Provisions on Number of Directors
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Nishikawa, Hironori For For Management
3.3 Elect Director Uemura, Hitoshi For For Management
3.4 Elect Director Okada, Masashi For For Management
3.5 Elect Director Kimura, Shohei For For Management
3.6 Elect Director Ota, Yoichi For For Management
3.7 Elect Director Hoshino, Hiroaki For For Management
3.8 Elect Director Nomoto, Hirofumi For For Management
3.9 Elect Director Kaiami, Makoto For For Management
3.10 Elect Director Arai, Saeko For For Management
3.11 Elect Director Miura, Satoshi For For Management
3.12 Elect Director Hoshino, Tsuguhiko For For Management
3.13 Elect Director Jozuka, Yumiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 25, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Yamaguchi, Seiichiro For For Management
2.2 Elect Director Hirano, Noboru For For Management
2.3 Elect Director Nakanishi, Hideki For For Management
2.4 Elect Director Watanabe, Masaaki For For Management
2.5 Elect Director Yamaguchi, Shunsuke For For Management
2.6 Elect Director Oshima, Hitoshi For For Management
2.7 Elect Director Shotoku, Kenichi For For Management
2.8 Elect Director Kobayashi, Hiroyuki For For Management
2.9 Elect Director Yamanaka, Masao For For Management
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director J. Michael Knowlton For For Management
1c Elect Director Peter D. Sacks For For Management
1d Elect Director Sian M. Matthews For For Management
1e Elect Director Ira Gluskin For For Management
1f Elect Director Camille Douglas For For Management
1g Elect Director Frank Cohen For For Management
1h Elect Director Renee L. Glover For For Management
1i Elect Director Gary Berman For For Management
1j Elect Director Geoff Matus For For Management
2 Approve PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRIPLE POINT SOCIAL HOUSING REIT PLC
Ticker: SOHO Security ID: G9082C108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Christopher Phillips as For For Management
Director
4 Re-elect Ian Reeves as Director For For Management
5 Re-elect Peter Coward as Director For For Management
6 Re-elect Paul Oliver as Director For For Management
7 Re-elect Tracey Fletcher-Ray as For For Management
Director
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Amendment to the Company's For For Management
Investment Policy
11 Approve Continuation of Company as For For Management
Investment Trust
12 Authorise Issue of Equity For For Management
13 Authorise Directors to Declare and Pay For For Management
All Dividends of the Company as
Interim Dividends
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
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Elect Wu Gang as Director For For Management
8 Elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Approve Amendments to the Investment For For Management
Management Agreement
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
--------------------------------------------------------------------------------
TRUE NORTH COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TNT.UN Security ID: 89784Y209
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Lindsay Brand For For Management
1b Elect Trustee Daniel Drimmer For For Management
1c Elect Trustee Anna Murray For For Management
1d Elect Trustee Alon Ossip For For Management
1e Elect Trustee Sandy Poklar For For Management
1f Elect Trustee Tracy Sherren For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
TUAN SING HOLDINGS LIMITED
Ticker: T24 Security ID: V91646113
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect William Nursalim alias William For For Management
Liem as Director
5 Elect Ooi Joon Hin as Director For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Shares Pursuant to For For Management
the Tuan Sing Holdings Limited Scrip
Dividend Scheme
9 Authorize Share Repurchase Program For For Management
10 Approve Renewal of Mandate for For For Management
Interested Person Transactions
--------------------------------------------------------------------------------
U CITY PUBLIC CO. LTD.
Ticker: U Security ID: Y9018E251
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Chaiwat Atsawintarangkun as For For Management
Director
5.2 Elect Plakorn Wanglee as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: 5148 Security ID: Y90347124
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noorazman Abd Aziz as Director For For Management
2 Elect Christina Foo as Director For For Management
3 Elect Zaida Khalida Shaari as Director For For Management
4 Elect Badrunnisa Mohd Yasin Khan as For For Management
Director
5 Elect Yeow Wai Siaw as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Director's Benefits (Excluding For For Management
Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Ratify Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Michael Ayre as Director For For Management
8 Elect Fionnuala Hogan as Director For For Management
9 Re-elect Chris Fry as Director For For Management
10 Re-elect Ken McCullagh as Director For For Management
11 Re-elect Margaret Littlejohns as For For Management
Director
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD NV
Ticker: Security ID: F95094581
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Remuneration Report For For Management
2 Approve Remuneration Policy For For Management
3 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Gerard Sieben to Management For For Management
Board
7 Reelect Jean-Louis Laurens to For For Management
Supervisory Board
8 Reelect Aline Taireh to Supervisory For For Management
Board
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
UNIBAIL-RODAMCO-WESTFIELD SE
Ticker: URW Security ID: F95094581
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Jean-Marie Tritant, Chairman of the
Management Board
6 Approve Compensation of Olivier For For Management
Bossard, Management Board Member
7 Approve Compensation of Fabrice For For Management
Mouchel, Management Board Member
8 Approve Compensation of Astrid For For Management
Panosyan, Management Board Member
9 Approve Compensation of Caroline For For Management
Puechoultres, Management Board Member
Since 15 July 2021
10 Approve Compensation of Leon Bressler, For For Management
Chairman of the Supervisory Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman of the Management Board
13 Approve Remuneration Policy of For For Management
Management Board Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Reelect Julie Avrane as Supervisory For For Management
Board Member
16 Reelect Cecile Cabanis as Supervisory For For Management
Board Member
17 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
18 Appoint Michel Dessolain as For For Management
Supervisory Board Member
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 1.8 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNITED URBAN INVESTMENT CORP.
Ticker: 8960 Security ID: J9427E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: MAY 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 Emon, Toshiaki For For Management
3 Elect Alternate Executive Director For For Management
Gaun, Norimasa
4.1 Elect Supervisory Director Okamura, For For Management
Kenichiro
4.2 Elect Supervisory Director Sekine, For For Management
Kumiko
5 Elect Alternate Supervisory Director For For Management
Shimizu, Fumi
--------------------------------------------------------------------------------
UOA DEVELOPMENT BHD.
Ticker: 5200 Security ID: Y9294N108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees and Meeting For For Management
Allowances
3 Elect Fong Heng Boo as Director For For Management
4 Elect Ang Kheng Im as Director For For Management
5 Approve Grant Thornton Malaysia 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 Shares Under the For For Management
Dividend Reinvestment Scheme (DRS)
8 Approve Renewal of Shareholders' For For Management
Mandate for Existing Recurrent Related
Party Transactions and for Provision
of Financial Assistance with UOA
Holdings Group
9 Approve Renewal of Shareholders' For For Management
Mandate for Existing Recurrent Related
Party Transactions and for Provision
of Financial Assistance with
Transmetro Group
10 Approve Implementation of New For For Management
Shareholders' Mandate for New
Recurrent Related Party Transactions
of a Revenue or Trading Nature
11 Authorize Share Repurchase Program For For Management
12 Approve Low Shu Nyok to Continue For For Management
Office as Independent Non-Executive
Director
13 Approve Teo Chee Seng to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Wee Ee Lim as Director For For Management
5 Elect Liam Wee Sin as Director For For Management
6 Elect Lee Chin Yong Francis as Director For Against Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve UOL 2022 Share Option Scheme For For Management
and Approve Grant of Options and
Issuance of Shares Pursuant to the UOL
2022 Scheme
--------------------------------------------------------------------------------
VAKIF GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: VKGYO.E Security ID: M9671Z107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Authorize Share Capital Increase For Against Management
without Preemptive Rights
7 Amend Articles 3, 10, 12, 15, 19, 21, For For Management
and 24
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For Against Management
12 Receive Information on Donations Made None None Management
in 2021
13 Receive Information on Remuneration None None Management
Policy
14 Receive Information on Related Party None None Management
Transactions
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends For For Management
7 Approve Discharge of Executive Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Jaap Blokhuis to Supervisory For For Management
Board
10 Elect Desiree Theyse to Supervisory For For Management
Board
11 Elect Ber Buschman to Supervisory Board For For Management
12 Amend Remuneration Policy for For For Management
Management Board
13 Approve Remuneration Policy for For For Management
Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VGP NV
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' and Auditors' None None Management
Reports Re: Consolidated Annual
Accounts (Non-Voting)
A2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A3 Receive Directors' and Auditors' None None Management
Reports on Annual Accounts (Non-Voting)
A4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends
A5 Approve Remuneration Report For For Management
A6 Approve Discharge of Directors For For Management
A7 Approve Discharge of Auditors For For Management
B1.1 Receive Special Board Report Re: None None Management
Authorized Capital
B1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
B2.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
B2.2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
B2.3 Amend Article 40 Re: Acquisition and For Against Management
Disposal of Company Treasury Shares
B3 Approve Change-of-Control Clause Re: For For Management
Green Bonds Issued by the Company
B4.1 Authorize Board of Directors in For For Management
Implementation of Approved Resolutions
B4.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Clive Appleton as Director For Against Management
3b Elect Janette Kendall as Director For For Management
3c Elect Tim Hammon as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
5a Approve General Amendments to the For For Management
Company's Constitution
5b Approve Technology Amendments to the For For Management
Company's Constitution
6a Approve General Amendments to the For For Management
Trust's Constitution
6b Approve Technology Amendments to the For For Management
Trust's Constitution
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders held on June
15, 2021
2 Noting of the President's Report and For For Management
Management Report and Approval of the
Audited Financial Statements for the
Year 2021
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Justina F. Callangan as Director For For Management
4.7 Elect Romulo L. Neri as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew Evans as Director of For For Management
NorthWest Healthcare Properties
Management Limited
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5.1 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements for the First
Quarter of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
8.2 Elect Juergen Fenk to the Supervisory For For Management
Board
9 Approve Creation of EUR 233 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LTD.
Ticker: VKE Security ID: S9468N170
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Non-executive Directors' For For Management
Retainer
1.2 Approve Board Chairman's Retainer For Against Management
1.3 Approve Audit and Risk Committee For For Management
Chairman's Retainer
1.4 Approve Social, Ethics and Human For For Management
Resources Committee Chairman's Retainer
1.5 Approve Property and Investment For For Management
Committee Chairman's Retainer
1.6 Approve Lead Independent Director's For For Management
Retainer
1.7 Approve Board Attendance Fees For For Management
1.8 Approve Audit and Risk Committee For For Management
Attendance Fees
1.9 Approve Social, Ethics and Human For For Management
Resources Committee Attendance Fees
1.10 Approve Property and Investment For For Management
Committee Attendance Fees
1.11 Approve Life Insurance Premiums of Dr For For Management
Sedise Moseneke
2 Authorise Repurchase of Issued Share For For Management
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2021
2 Reappoint PwC as Auditors with A For For Management
Taylor as the Designated Registered
Auditor
3.1 Re-elect Dr Steve Booysen as Director For Against Management
3.2 Re-elect Dr Sedise Moseneke as Director For For Management
3.3 Re-elect Nigel Payne as Director For For Management
3.4 Re-elect Itu Mothibeli as Director For For Management
4.1 Re-elect Dr Steve Booysen as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Dr Renosi Mokate as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Babalwa Ngonyama as Chairman For For Management
of 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
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LTD.
Ticker: VKE Security ID: S9468N170
Meeting Date: JAN 31, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Share Plan For For Management
2 Approve TSR Hurdled Incentive Plan For For Management
3 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.1 Approve Discharge of Lars-Ake For For Management
Bokenberger
9.2 Approve Discharge of Karin Mattson For For Management
9.3 Approve Discharge of Anders Berntsson For For Management
9.4 Approve Discharge of Agneta Wallenstam For For Management
9.5 Approve Discharge of Mikael Soderlund For For Management
9.6 Approve Discharge of Hans Wallenstam For For Management
10.1 Determine Number of Members (5) For For Management
10.2 Determine Number of Auditors (1) For For Management
11.1 Approve Remuneration of Board Chair in For For Management
the Amount of SEK 1 Million
11.2 Approve Remuneration of Board Deputy For For Management
Chair in the Amount of SEK 280,000
11.3 Approve Remuneration of Each Board For For Management
Member in the Amount of SEK 180,000
11.4 Approve Remuneration of Auditors For For Management
12.1a Reelect Lars-Ake Bokenberger as For For Management
Director
12.1b Reelect Karin Mattson as Director For For Management
12.1c Reelect Anders Berntsson as Director For For Management
12.1d Reelect Agneta Wallenstam as Director For For Management
12.1e Reelect Mikael Soderlund as Director For For Management
12.2 Reelect Lars-Ake Bokenberger as Board For For Management
Chair
13 Ratify KPMG as Auditors For For Management
14 Elect Chair of the Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
15 Approve Remuneration Report For For Management
16 Approve 2:1 Stock Split; Amend For For Management
Articles Accordingly
17 Amend Articles For For Management
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as For For Management
Independent Director
12 Reelect Anne Leclercq as Independent For For Management
Director
13 Reelect Jurgen Ingels as Independent For For Management
Director
14 Approve Remuneration of the For For Management
Non-Executive Directors
15 Approve Remuneration of the Chairman For For Management
of the Board of Directors
16.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
16.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Stapled For For Management
Securities
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Elect Susan MacDonald as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
6 Approve Proportional Takeover For For Management
Provisions in the Company Constitution
7 Approve Proportional Takeover For For Management
Provisions in the Trust Constitution
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Approve Remuneration Report For Did Not Vote Management
2.b Receive Auditor's Report (Non-Voting) None None Management
2.c Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2.d Approve Dividends of EUR 1.10 Per Share For Did Not Vote Management
2.e Approve Discharge of Management Board For Did Not Vote Management
2.f Approve Discharge of Supervisory Board For Did Not Vote Management
3 Reelect A.W. de Vreede as CFO For Did Not Vote Management
4.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
4.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 5 For Did Not Vote Management
Percent of Issued Share Capital
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
WHA CORP. PUBLIC CO. LTD.
Ticker: WHA Security ID: Y95310168
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Performance and None None Management
Management Discussion Analysis
2 Approve Financial Statements For For Management
3 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
4.1 Elect David Richard Nardone as Director For For Management
4.2 Elect Vivat Jiratikarnsakul as Director For For Management
4.3 Elect Apichai Boontherawara as Director For For Management
4.4 Elect Arkrapol Pichedvanichok as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Co. For For Management
, Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
WHA INDUSTRIAL LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: WHAIR Security ID: Y3124W107
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment in Additional For For Management
Investment Assets No.4 of HREIT
3 Approve Increase in Registered Capital For For Management
by the Issuance and Offering for Sale
of the Newly Issued Trust Units
4 Approve Offering of Parts of Trust For For Management
Units Specifically to WHAID and/or
WHAID's Connected Persons
5.1 Approve Offer for Sale and Allocation For For Management
Method for Additional Trust Units in
the Third Capital Increase and Listing
of the Trust Units on the Stock
Exchange of Thailand by the Offering
for Sale of Parts of Trust Units
5.2 Approve Offer for Sale and Allocation For For Management
Method for Additional Trust Units in
the Third Capital Increase and Listing
of the Trust Units on the Stock
Exchange of Thailand in Case There is
No Offering for Sale of Parts of Trust
Units
6 Approve Loans and Provision of For For Management
Collateral for the Investment in
Additional Investment Assets
7 Other Business For Against Management
--------------------------------------------------------------------------------
WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: WHART Security ID: Y95314111
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance of the Trust None None Management
2 Acknowledge Financial Statements None None Management
3 Acknowledge Appointment of Auditors None None Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
WHA PREMIUM GROWTH FREEHOLD AND LEASEHOLD REAL ESTATE INVESTMENT TRUST
Ticker: WHART Security ID: Y95314111
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Investment in For For Management
Leasehold Right and Sub-leasehold
Right of Immovable Properties and
Other Assets
2 Approve Increase in Registered Capital For For Management
3 Approve Offering for Sale of Certain For For Management
Portion of Trust Units to Trust
Unitholders
4.1 Approve Offer for Sale and Allocation For For Management
Method for the Additional Trust Units
In Case the Offering for Sale of
Certain Portion of Trust Units is
Approved
4.2 Approve Offer for Sale and Allocation For For Management
Method for the Additional Trust Units
In Case the Offering for Sale of
Certain Portion of Trust Units is Not
Approved
5 Approve Obtaining of a Loan for the For For Management
Investment in Leasehold Right and
Sub-leasehold Right of Immovable
Properties and Other Assets
6 Approve Amendments to Trust Deed For For Management
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stephen Tin Hoi Ng as Director For For Management
2b Elect Yen Thean Leng as Director For For Management
2c Elect Horace Wai Chung Lee as Director For For Management
2d Elect Alexander Siu Kee Au as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector of Minutes of None None Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
9.c.1 Approve Discharge of Ander Jarl For For Management
9.c.2 Approve Discharge of Tina Anderson For For Management
9.c.3 Approve Discharge of Jan Litbron For For Management
9.c.4 Approve Discharge of Lennart Mauritzson For For Management
9.c.5 Approve Discharge of Amela Hodzic For For Management
9.c.6 Approve Discharge of Helen Olausson For For Management
9.c.7 Approve Discharge of Johan Qviberg For For Management
9.c.8 Approve Discharge of Ulrika Hallengren For For Management
9.d Approve Record Date for Dividend For For Management
Payment
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.86
Million; Approve Remuneration of
Auditors
12.1 Reelect Anders Jarl (Chair) as Director For For Management
12.2 Reelect Tina Andersson as Director For For Management
12.3 Reelect Jan Litborn as Director For Against Management
12.4 Reelect Lenart Mauritzon as Director For Against Management
12.5 Reelect Amela Hodzic as Director For For Management
12.6 Elect Anna Werntoft as New Director For For Management
12.7 Elect Johan Rostin as New Director For For Management
13 Ratify Deloitte as Auditors For For Management
14.1 Reelect Goran Hellstrom as Member of For For Management
Nominating Committee
14.2 Reelect Elisabet Jamal Bergstrom as For For Management
Member of Nominating Committee
14.3 Reelect Eva Gottfridsdotter-Nilsson as For For Management
Member of Nominating Committee
14.4 Reelect Krister Euren as Member of For For Management
Nominating Committee
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Approve 2:1 Stock Split For For Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Cheng Wai Keung as Director For For Management
5 Elect Christopher Lau Loke Sam as For For Management
Director
6 Elect Tan Hwee Bin as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards Under the For For Management
Performance Share Plan 2018 and/or the
Restricted Share Plan 2018 and
Issuance of Shares Under the
Performance Share Plan Performance
Share Plan 2018, the Restricted Share
Plan 2018
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Hubbard as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect David Benson as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Suzi Williams as Director For For Management
10 Elect Rosie Shapland as Director For For Management
11 Elect Lesley-Ann Nash as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: WIR.U Security ID: 92937G109
Meeting Date: OCT 07, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BREIT Winston For For Management
Holdings ULC, an Affiliate of
Blackstone Real Estate Income Trust,
Inc.
--------------------------------------------------------------------------------
XINJI SHAXI GROUP CO., LTD.
Ticker: 3603 Security ID: G9830L103
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Tan Michael Zhen Shan as Director For For Management
2b Elect Zheng Decheng as Director For For Management
2c Elect Zeng Zhaowu as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Independent 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
--------------------------------------------------------------------------------
XINJI SHAXI GROUP CO., LTD.
Ticker: 3603 Security ID: G9830L103
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Transfer Agreement I and For For Management
Related Transactions
2 Approve Share Transfer Agreement II For For Management
and Related Transactions
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.44 per Share
1.5 Approve Remuneration Report For For Management
1.6.1 Elect Conny Vandendriessche as For For Management
Independent Director
1.6.2 Elect Colette Dierick as Independent For For Management
Director
1.7.1 Reelect Christian Teunissen as Director For For Management
1.7.2 Reelect Frederik Snauwaert as Director For For Management
1.7.3 Reelect Joost Uwents as Independent For Against Management
Director
1.7.4 Reelect Wilfried Neven as Independent For For Management
Director
1.7.5 Reelect Wouter De Maeseneire as For For Management
Independent Director
1.8 Approve Discharge of Directors For For Management
1.9 Approve Discharge of Auditors For For Management
2 Approve Change-of-Control Clause Re: For For Management
Financing and Credit Agreements
3.1 Receive Directors' Reports of Xior None None Management
Campus Hasselt NV, Patrimmonia
Couronne-Franck NV, Voskenslaan NV,
and Docks Gent BV (Merged Companies)
3.2 Receive Auditors' Reports of Xior None None Management
Campus Hasselt NV, Patrimmonia
Couronne-Franck NV, Voskenslaan NV,
and Docks Gent BV (Merged Companies)
3.3.1 Approve Financial Statements and For For Management
Allocation of Income of Xior Campus
Hasselt NV
3.3.2 Approve Financial Statements and For For Management
Allocation of Income of Patrimmonia
Couronne-Franck NV
3.3.3 Approve Financial Statements and For For Management
Allocation of Income of Voskenslaan NV
3.3.4 Approve Financial Statements and For For Management
Allocation of Income of Dock's Gent BV
3.4.1 Approve Discharge of Directors and For For Management
Auditors of Xior Campus Hasselt NV
3.4.2 Approve Discharge of Directors and For For Management
Auditors of Patrimmonia
Couronne-Franck NV
3.4.3 Approve Discharge of Directors and For For Management
Auditors of Voskenslaan NV
3.4.4 Approve Discharge of Directors and For For Management
Auditors of Dock's Gent BV
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Authorized Capital
1.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
Y. H. DIMRI BUILDING & DEVELOPMENT LTD.
Ticker: DIMRI Security ID: M98848100
Meeting Date: SEP 12, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Approve Purchase of D&O Insurance For For Management
Policy
3 Approve Management Service Agreement For Against Management
with Ygal Damri, CEO
4 Approve Extension of Amended For For Management
Employment Agreement with Hezi Damri,
Son of Controller, Purchasing and
Logistic Manager and Projects
Supervisor Abroad.
5 Approve Extension of Amended For For Management
Employment Agreement with Ofir Damri,
Son of Controller, Division 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 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.
B3 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.
--------------------------------------------------------------------------------
Y. H. DIMRI BUILDING & DEVELOPMENT LTD.
Ticker: DIMRI Security ID: M98848100
Meeting Date: FEB 01, 2022 Meeting Type: Annual
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ygal Damri as Director For For Management
2 Reelect Assi Horev as Director For For Management
3 Reelect Dina Saban as Director For Against Management
4 Reelect Tamar Salemnick as Director For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on the Company For For Management
Intends to Use Part of the Accounts
Payable for Asset Management
2 Approve Provision of Guarantee for For For Management
Tianjin Xingrui Real Estate
Development Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Xi'an Sunshine Yuzhen Industrial Co.,
Ltd.
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Plan to For For Management
Increase Shareholding of Company by
Controlling Shareholder and Related
Parties
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAR 07, 2022 Meeting Type: Special
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Hong as Director For For Management
1.2 Elect Wu Jianbin as Director For For Management
1.3 Elect Lin Xiaohu as Director For For Management
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Authorization of Management to For For Management
Handle Matters Related to Bidding for
Land
11 Approve Application of Financing For For Management
12 Approve Provision of Guarantee For For Management
13 Approve Provision of Shareholder Input For For Management
to Some Real Estate Project Companies,
Transfer of Surplus Funds of
Controlled Subsidiaries According to
the Equity Ratio and Authorization
Matters
14 Approve Changes in Progress of Supply For Against Management
China Related Business
--------------------------------------------------------------------------------
YANGO GROUP CO., LTD.
Ticker: 000671 Security ID: Y2653W108
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YANLORD LAND GROUP LIMITED
Ticker: Z25 Security ID: Y9729A101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Zhong Siliang as Director For For Management
4b Elect Hong Pian Tee as Director For For Management
4c Elect Zhong Ming as Director For For Management
5a Elect Chua Taik Him as Director For For Management
5b Elect Tan Chin Siong as Director For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YEASHIN INTERNATIONAL DEVELOPMENT CO. LTD.
Ticker: 5213 Security ID: Y4439E105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capital Reserves
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YENI GIMAT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: YGGYO.E Security ID: M98798115
Meeting Date: APR 03, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept 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 Receive Information on Rent Reductions None None Management
in 2021
8 Approve Upper Limit of Donations for For Against Management
2022 and Receive Information on
Donations Made in 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 Elect Directors For Against Management
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Approve Director Remuneration For For Management
15 Wishes None None Management
--------------------------------------------------------------------------------
YIDA CHINA HOLDINGS LIMITED
Ticker: 3639 Security ID: G9843H107
Meeting Date: JUN 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Loan, Fourth Extension For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
YIDA CHINA HOLDINGS LIMITED
Ticker: 3639 Security ID: G9843H107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Xiuwen as Director For For Management
2b Elect Lu Jianhua as Director For For Management
2c Elect Wang Gang as Director For For Management
2d Elect Jiang Qian as Director For For Management
2e Elect Han Gensheng as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Existing Articles of Association For Against Management
and Adopt Amended and Restated
Articles of Association
--------------------------------------------------------------------------------
YINCHENG INTERNATIONAL HOLDING CO., LTD.
Ticker: 1902 Security ID: G9841A104
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chen Shimin as Director For For Management
2.2 Elect Chan Peng Kuan 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
7 Amend Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: 3158 Security ID: Y9840L101
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Yu Kuan Huat as Director For For Management
4 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management
as Director
5 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Robert Lim @ Lim Git Hooi to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Ching Nye Mi @ Chieng Ngie For For Management
Chay to Continue Office as Independent
Non-Executive Director
8 Approve Ding Ming Hea to Continue For For Management
Office as Independent Non-Executive
Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YNH PROPERTY BHD.
Ticker: 3158 Security ID: Y9840L101
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Yu Kuan Chon as Director For For Management
4 Elect Ding Ming Hea as Director For For Management
5 Approve Baker Tilly Monteiro Heng PLT For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Robert Lim @ Lim Git Hooi to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Ching Nye Mi @ Chieng Ngie For For Management
Chay to Continue Office as Independent
Non-Executive Director
8 Approve Ding Ming Hea to Continue For For Management
Office as Independent Non-Executive
Director
9 Authorize Share Repurchase Program For For Management
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
YTL HOSPITALITY REIT
Ticker: 5109 Security ID: Y9865X105
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements None None Management
and Statutory Reports
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Deferred Units For For Management
Arrangement Modification and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition and Related For For Management
Transactions
2 Elect Zhang Yibing as Director and For For Management
Authorize Board to Fix His Remuneration
--------------------------------------------------------------------------------
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Feng as Director For For Management
3.2 Elect Yu Lup Fat Joseph as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose 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 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
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition, Underwriting For For Management
Agreement, Placing Agreement, Deferred
Units Arrangement Modification and
Related Transactions
2 Approve CCPT Matters Requiring For For Management
Approval and Related Transactions
1 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheung Yuk Tong as Director, For Against Management
Chairman of the Remuneration and
Nomination Committee and Member of the
Audit Committee and Authorize Manager,
Any Director and Any Authorized
Signatory to Deal with All Related
Matters
--------------------------------------------------------------------------------
YUNGSHIN CONSTRUCTION & DEVELOPMENT CO., LTD.
Ticker: 5508 Security ID: Y9880Z101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
YUZHOU GROUP HOLDINGS CO., LTD.
Ticker: 1628 Security ID: G9884T101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kwok Ying Lan as Director For For Management
2b Elect Lin Conghui as Director For For Management
2c Elect Lam Kwong Siu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Unitax Prism (HK) CPA 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
--------------------------------------------------------------------------------
ZENSUN ENTERPRISES LIMITED
Ticker: 185 Security ID: YA000C104
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
ZENSUN ENTERPRISES LIMITED
Ticker: 185 Security ID: Y988JF105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zhang Guoqiang as Director For For Management
2a2 Elect Liu Da as Director For For Management
2a3 Elect Li Huiqun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LIMITED
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chan Wai Kin as Director For For Management
3 Elect Ou Guowei as Director For Against Management
4 Elect Lin Hua as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ZHONG AN GROUP LIMITED
Ticker: 672 Security ID: G9898N116
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Jin Ni as Director For For Management
2B Elect Shi Jinfan as Director For For Management
2C Elect Pei Ker Wei as Director For For Management
2D Elect Fung Che Wai Anthony 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
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 Amendments to the Existing For For Management
Articles of Association and Adopt New
Articles of Association
--------------------------------------------------------------------------------
ZHONGLIANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 2772 Security ID: G9898C102
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Hongliang as Director For For Management
2B Elect He Jian as Director For For Management
2C Elect Yau Sze Ka (Albert) as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liao Tengjia as Director For For Management
2.2 Elect Ye Lixia as Director For For Management
2.3 Elect Feng Ke as Director For For Management
2.4 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
4.1 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 Amended and Restated Bye-Laws For Against Management
and Related Transactions
--------------------------------------------------------------------------------
ZIRAAT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: ZRGYO.E Security ID: M9892P102
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Approve Allocation of Income For For Management
6 Amend Company Articles 4 and 16 For For Management
7 Ratify Director Appointment For For Management
8 Approve Discharge of Board For For Management
9 Approve Director Remuneration For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
ZONGTAI REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 3056 Security ID: Y5763F105
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.