UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
WASHINGTON, D.C. 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF |
REGISTERED MANAGEMENT INVESTMENT COMPANY |
INVESTMENT COMPANY ACT FILE NUMBER: 811-06563 | |
CALVERT WORLD VALUES FUND, INC. (Exact name of registrant as specified in Charter) | |
1825 Connecticut Avenue NW, Suite 400, Washington, DC 20009 (Address of principal executive offices) (Zip Code) | |
Deidre E. Walsh, Esq., Two International Place, Boston, MA 02110 (Name and address of agent for service) | |
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 202-238-2200 | |
DATE OF FISCAL YEAR END: 9/30 | |
DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 |
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-06563
Reporting Period: 07/01/2020 - 06/30/2021
Calvert World Values Fund, Inc.
================== Calvert Emerging Markets Advancement Fund =================== |
3SBIO, INC. |
Ticker: 1530 Security ID: G8875G102 |
Meeting Date: NOV 06, 2020 Meeting Type: Special |
Record Date: NOV 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Approve Grant of Awarded Shares to Zhu For Against Management |
Zhenping Pursuant to the Share Award |
Scheme |
1B Approve Grant of Specific Mandate to For Against Management |
Issue Awarded Shares to Zhu Zhenping |
and Related Transactions |
1C Authorize Board to Deal with All For Against Management |
Matters in Relation to the Grant of |
Awarded Shares to Zhu Zhenping |
Pursuant to the Share Award Scheme and |
Grant of Specific Mandate |
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3SBIO, INC. |
Ticker: 1530 Security ID: G8875G102 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: JUN 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2A Elect Lou Jing as Director For Against Management |
2B Elect Pu Tianruo as Director For Against Management |
2C Elect Yang, Hoi Ti Heidi as Director For Against Management |
2D Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve Ernst & Young as Auditors and For Against Management |
Authorize Board to Fix Their |
Remuneration |
4A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
4B Authorize Repurchase of Issued Share For For Management |
Capital |
4C Authorize Reissuance of Repurchased For Against Management |
Shares |
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51JOB, INC. |
Ticker: JOBS Security ID: 316827104 |
Meeting Date: DEC 23, 2020 Meeting Type: Annual |
Record Date: NOV 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Junichi Arai as Director For For Management |
2 Elect David K. Chao as Director For For Management |
3 Elect Li-Lan Cheng as Director For For Management |
4 Elect Eric He as Director For For Management |
5 Elect Rick Yan as Director For For Management |
6 Ratify the Appointment of For For Management |
PricewaterhouseCoopers Zhong Tian LLP |
as Independent Auditor |
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A-LIVING SERVICES CO., LTD. |
Ticker: 3319 Security ID: Y0038M100 |
Meeting Date: SEP 16, 2020 Meeting Type: Special |
Record Date: AUG 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Change of Company Name For For Management |
2 Amend Articles of Association For For Management |
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A-LIVING SERVICES CO., LTD. |
Ticker: 3319 Security ID: Y0038M100 |
Meeting Date: NOV 09, 2020 Meeting Type: Special |
Record Date: OCT 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Supplemental Property For For Management |
Management Services Agreement, Revised |
Annual Cap and Related Transactions |
2 Approve 2021 Property Management For For Management |
Services Framework Agreement, Revised |
Annual Caps and Related Transactions |
3 Approve 2021 Property Agency Services For For Management |
Framework Agreement, Proposed Annual |
Caps and Related Transactions |
4 Approve 2021 Framework Referral For For Management |
Agreement, Proposed Annual Caps and |
Related Transactions |
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A-LIVING SMART CITY SERVICES CO., LTD. |
Ticker: 3319 Security ID: Y0038M100 |
Meeting Date: APR 13, 2021 Meeting Type: Special |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve New CMIG PM Agreement, For For Management |
Supplemental Agreement, Second |
Supplemental Agreement and Related |
Transactions |
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A-LIVING SMART CITY SERVICES CO., LTD. |
Ticker: 3319 Security ID: Y0038M100 |
Meeting Date: MAY 25, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Report of the Board of For For Management |
Directors |
2 Approve 2020 Report of the Supervisory For For Management |
Committee |
3 Approve 2020 Audited Consolidated For For Management |
Financial Statements |
4 Approve 2020 Annual Report For For Management |
5 Approve 2021 Annual Financial Budget For For Management |
6 Approve 2020 Final Dividend and For For Management |
Special Dividend |
7 Authorize Board to Fix Remuneration of For For Management |
Directors |
8 Authorize Supervisory Committee to Fix For For Management |
Remuneration of Supervisors |
9 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
10 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Domestic |
Shares/Unlisted Foreign Shares/H Shares |
11 Approve Grant of General Mandate to For For Management |
the Board to Repurchase H Shares of |
the Company |
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ABOITIZ EQUITY VENTURES, INC. |
Ticker: AEV Security ID: Y0001Z104 |
Meeting Date: APR 26, 2021 Meeting Type: Annual |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of Previous For For Management |
Stockholders' Meeting Held Last April |
27, 2020 |
2 Approve 2020 Annual Report and For For Management |
Financial Statements |
3 Appoint Company's External Auditor for For For Management |
2021 |
4.1 Elect Enrique M. Aboitiz as Director For Abstain Management |
4.2 Elect Mikel A. Aboitiz as Director For Abstain Management |
4.3 Elect Erramon I. Aboitiz as Director For Abstain Management |
4.4 Elect Sabin M. Aboitiz as Director For Abstain Management |
4.5 Elect Ana Maria Aboitiz-Delgado as For Abstain Management |
Director |
4.6 Elect Justo A. Ortiz as Director For Abstain Management |
4.7 Elect Joanne de Asis as Director For Abstain Management |
4.8 Elect Romeo L. Bernardo as Director For Abstain Management |
4.9 Elect Manuel R. Salak III as Director For Abstain Management |
5 Approve Increase in the Per Diem of For For Management |
the Chairman of the Board and Chairmen |
of the Committees |
6 Ratify Acts, Resolutions and For For Management |
Proceedings of the Board of Directors, |
Corporate Officers and Management from |
2020 Up to April 26, 2021 |
7 Approve Other Matters For Against Management |
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ABU DHABI COMMERCIAL BANK |
Ticker: ADCB Security ID: M0152Q104 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Board Report on Company For For Management |
Operations and Financial Statements |
for FY 2020 |
2 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
3 Approve Internal Shariah Supervisory For For Management |
Board Report for FY 2020 |
4 Accept Financial Statements and For For Management |
Statutory Reports for FY 2020 |
5 Elect Internal Shariah Supervisory For For Management |
Board Members (Bundled) |
6 Approve Dividends Representing 27 For For Management |
Percent of the Share Capital for FY |
2020 |
7 Approve Remuneration of Directors for For For Management |
FY 2020 |
8 Approve Discharge of Directors for FY For For Management |
2020 |
9 Approve Discharge of Auditors for FY For For Management |
2020 |
10 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
11 Discuss and Note Changes to Board For Against Management |
Composition |
12 Approve the Appointing of Two For For Management |
Representatives for the Shareholders |
Who Wish to Represent and Vote on |
Their Behalf |
1.1 Amend Article 1 of Bylaws Re: Board of For For Management |
Directors |
1.2 Amend Article 17 clause 9 of Bylaws For For Management |
Re: Board of Directors |
2.1 Authorize Issuance of Debt Tier For For Management |
Capital Instruments, Notes/Bonds or |
Trust Certificates Up to USD |
2,000,000,000 |
2.2 Authorize the Update of Abu Dhabi For For Management |
Commercial Bank PJSC USD |
15,000,000,000 Global Medium Term Note |
Programme (GMTN Programme) |
2.3 Authorize Issuance of Non-Convertible For For Management |
Bonds Up To USD 15,000,000,000 |
2.4 Authorize Establishing of Debt Funding For For Management |
Programme Up to Maximum Amount of USD |
2,500,000,000 in Addition to GMTN |
Programme |
2.5 Authorize Issuance of Non-Convertible For For Management |
Bonds Up to USD 2,500,000,000 |
2.6 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions Re: Bonds and |
Debts Instruments |
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ABU DHABI ISLAMIC BANK |
Ticker: ADIB Security ID: M0152R102 |
Meeting Date: APR 04, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Board Report on Company For For Management |
Operations and Financial Position for |
FY 2020 |
2 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
3 Approve Shariah Supervisory Board For For Management |
Report for FY 2020 |
4 Accept Financial Statements and For For Management |
Statutory Reports for FY 2020 |
5 Approve Dividends of AED 0.2058 per For For Management |
Share for FY 2020 |
6 Approve Remuneration of Directors for For For Management |
FY 2020 |
7 Approve Discharge of Directors for FY For For Management |
2020 |
8 Approve Discharge of Auditors for FY For For Management |
2020 |
9 Elect Sharia Supervisory Board Members For For Management |
(Bundled) for FY 2021 |
10 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
11 Approve the Appointing of Two For For Management |
Representatives for the Shareholders |
Who Wish to Represent and Vote on |
Their Behalf and Determine their Fees |
12 Approve Related Party Transactions Re: For Against Management |
National Holding Co |
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ABU DHABI NATIONAL OIL CO. FOR DISTRIBUTION PJSC |
Ticker: ADNOCDIST Security ID: M0153H103 |
Meeting Date: MAR 16, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Bylaws For Against Management |
2 Authorize Board or any Assigned For For Management |
Delegate to Ratify and Execute |
Approved Resolutions |
1 Approve Board Report on Company For For Management |
Operations and Financial Position for |
FY 2020 |
2 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
3 Accept Financial Statements and For For Management |
Statutory Reports for FY 2020 |
4 Ratify Distributed Dividends of AED 0. For For Management |
10285 Per Share for the First Half of |
FY 2020 |
5 Approve Dividends of AED 0.2057 for FY For For Management |
2020 |
6 Approve Discharge of Directors for FY For For Management |
2020 |
7 Approve Discharge of Auditors for FY For For Management |
2020 |
8 Approve Remuneration of Directors for For Against Management |
FY 2020 |
9 Ratify Auditors and Fix Their For Against Management |
Remuneration for FY 2021 |
10 Ratify All Resolutions, Decisions and For Against Management |
Actions Adopted by the Board Between |
16 November 2020 Until the Date of the |
General Assembly |
11 Approve the Appointment of For For Management |
Shareholders Representative and |
Determine their Remuneration |
12 Approve Dividends Policy for FY 2022 For For Management |
13 Elect Directors (Cumulative Voting) For Against Management |
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ADVANTECH CO., LTD. |
Ticker: 2395 Security ID: Y0017P108 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Amend Rules and Procedures Regarding For For Management |
Shareholders' General Meeting |
5 Approve Application for Listing and For For Management |
OTC Listing of LNC Technology Co., Ltd. |
, a Subsidiary of the Company and |
Authorization of the Board to Handle |
Matters Related to the Issuance of |
Shares to LNC Prior to the Filing of |
Application |
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AGILE GROUP HOLDINGS LTD. |
Ticker: 3383 Security ID: G01198103 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: MAY 06, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Chen Zhuo Lin as Director For Against Management |
4 Elect Luk Sin Fong, Fion as Director For Against Management |
5 Elect Chan Cheuk Nam as Director For Against Management |
6 Elect Cheng Hon Kwan as Director For Against Management |
7 Authorize Board to Fix Remuneration of For For Management |
Directors |
8 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
9A Authorize Repurchase of Issued Share For For Management |
Capital |
9B Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
9C Authorize Reissuance of Repurchased For Against Management |
Shares |
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AGRICULTURAL BANK OF CHINA |
Ticker: 1288 Security ID: Y00289119 |
Meeting Date: NOV 27, 2020 Meeting Type: Special |
Record Date: OCT 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2019 Remuneration of the For For Management |
Directors |
2 Approve 2019 Remuneration of the For For Management |
Supervisors |
3 Elect Zhou Ji as Director For Against Management |
4 Elect Fan Jianqiang as Supervisor For For Management |
5 Approve Additional Donation Budget for For For Shareholder |
Anti-Pandemic Materials for the Year |
2020 |
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AKBANK TAS |
Ticker: AKBNK Security ID: M0300L106 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting and Elect Presiding For For Management |
Council of Meeting |
2 Accept Board Report For For Management |
3 Accept Audit Report For For Management |
4 Accept Financial Statements For Against Management |
5 Approve Discharge of Board For Against Management |
6 Approve Allocation of Income For For Management |
7 Elect Directors For Against Management |
8 Approve Director Remuneration For Against Management |
9 Ratify External Auditors For For Management |
10 Amend Article 9 Re: Capital Related For For Management |
11 Receive Information on Remuneration None None Management |
Policy |
12 Receive Information on Donations Made None None Management |
in 2020 |
13 Approve Upper Limit of Donations for For For Management |
2021 |
14 Grant Permission for Board Members to For For Management |
Engage in Commercial Transactions with |
Company and Be Involved with Companies |
with Similar Corporate Purpose |
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ALDAR PROPERTIES PJSC |
Ticker: ALDAR Security ID: M0517N101 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Chairman of the Meeting to For For Management |
Appoint a Secretary and Vote Collector |
to the Meeting |
2 Approve Board Report on Company For For Management |
Operations and Financial Position for |
FY 2020 |
3 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
4 Accept Financial Statements and For For Management |
Statutory Reports for FY 2020 |
5 Approve Dividends of AED 0.145 per For For Management |
Share for FY 2020 |
6 Approve Remuneration of Directors for For For Management |
FY 2020 |
7 Approve Discharge of Directors for FY For For Management |
2020 |
8 Approve Discharge of Auditors for FY For For Management |
2020 |
9 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
10 Elect Khaleefah Al Rumeithi as Director For For Management |
11 Approve the Appointment of For For Management |
Representatives for the Shareholders |
and Fix Their Remuneration |
12 Approve Social Contributions for FY For For Management |
2021 |
13 Amend Articles of Bylaws For For Management |
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ALIBABA GROUP HOLDING LIMITED |
Ticker: 9988 Security ID: 01609W102 |
Meeting Date: SEP 30, 2020 Meeting Type: Annual |
Record Date: AUG 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For For Management |
2.1 Elect Maggie Wei Wu as Director For Against Management |
2.2 Elect Kabir Misra as Director For Against Management |
2.3 Elect Walter Teh Ming Kwauk as Director For Against Management |
3 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED |
Ticker: 241 Security ID: G0171K101 |
Meeting Date: JUL 30, 2020 Meeting Type: Annual |
Record Date: JUL 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a1 Elect Zhu Shunyan as Director For Against Management |
2a2 Elect Wang Qiang as Director For Against Management |
2a3 Elect Wu Yongming as Director For Against Management |
2b Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve Ernst & Young as Auditors and For Against Management |
Authorize Board to Fix Their |
Remuneration |
4 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Authorize Reissuance of Repurchased For Against Management |
Shares |
7 Approve Specific Mandate to Grant For Against Management |
Awards of Options and/or Restricted |
Share Units Under the Share Award |
Scheme |
8 Adopt New By-Laws For For Management |
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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED |
Ticker: 241 Security ID: G0171K101 |
Meeting Date: MAR 01, 2021 Meeting Type: Special |
Record Date: FEB 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Revised Annual Cap Under the For For Management |
Technical Services Framework Agreement |
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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED |
Ticker: 241 Security ID: G0171K101 |
Meeting Date: MAR 29, 2021 Meeting Type: Special |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2022 Logistics Services For For Management |
Framework Agreement, Proposed Annual |
Cap and Related Transactions |
2 Approve 2022 Platform Services For For Management |
Framework Agreement, Proposed Annual |
Cap and Related Transactions |
3 Approve 2022 Advertising Services For For Management |
Framework Agreement, Proposed Annual |
Cap and Related Transactions |
4 Approve 2022 Framework Technical For For Management |
Services Agreement, Proposed Annual |
Cap and Related Transactions |
5 Authorize the Board to Deal with All For For Management |
Related Matters in Relation to |
Resolutions 1 to 4 |
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ALIBABA PICTURES GROUP LIMITED |
Ticker: 1060 Security ID: G0171W105 |
Meeting Date: SEP 10, 2020 Meeting Type: Annual |
Record Date: SEP 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1a Elect Meng Jun as Director For Against Management |
2.1b Elect Li Jie as Director For Against Management |
2.1c Elect Xu Hong as Director For Against Management |
2.1d Elect Song Lixin as Director For Against Management |
2.1e Elect Johnny Chen as Director For Against Management |
2.2 Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
4 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Authorize Reissuance of Repurchased For Against Management |
Shares |
7 Approve Increase in Authorized Share For For Management |
Capital |
8 Amend Bye-Laws of the Company For For Management |
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ALPHA BANK SA |
Ticker: ALPHA Security ID: X0085P155 |
Meeting Date: JUL 31, 2020 Meeting Type: Annual |
Record Date: JUL 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Management of Company and For For Management |
Grant Discharge to Auditors |
3 Approve Auditors and Fix Their For For Management |
Remuneration |
4 Approve Director Remuneration for 2019 For For Management |
5 Pre-approve Director Remuneration for For For Management |
2020 |
6 Advisory Vote on Remuneration Report For For Management |
7 Approve Stock Option Plan For For Management |
8.A Receive Information on Director None None Management |
Appointments |
8.B.1 Elect Dimitris C. Tsitsiragos as For For Management |
Independent Director |
8.B.2 Elect Elanor R. Hardwick as For For Management |
Independent Director |
8.C.1 Elect Members of Risk Management For For Management |
Committee (Bundled) |
8.C.2 Elect Members of Remuneration For For Management |
Committee (Bundled) |
8.C.3 Elect Members of Corporate Governance For For Management |
and Nominations Committee (Bundled) |
9.1 Elect Efthimios O. Vidalis as Member For Against Management |
of Audit Committee |
9.2 Elect Carolyn G. Dittmeier as Member For For Management |
of Audit Committee |
9.3 Elect Elanor R. Hardwick as Member of For For Management |
Audit Committee |
9.4 Elect Johannes Herman Frederik G. For Against Management |
Umbgrove as Member of Audit Committee |
9.5 Elect Jan A. Vanhevel as Member of For For Management |
Audit Committee |
10 Authorize Board to Participate in For For Management |
Companies with Similar Business |
Interests |
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AMBARELLA, INC. |
Ticker: AMBA Security ID: G037AX101 |
Meeting Date: JUN 17, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Hsiao-Wuen Hon For For Management |
1.2 Elect Director Christopher B. Paisley For For Management |
1.3 Elect Director Andrew W. Verhalen For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency One Year One Year Management |
5 Approve Omnibus Stock Plan For Against Management |
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AMOREPACIFIC CORP. |
Ticker: 090430 Security ID: Y01258105 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Seo Gyeong-bae as Inside Director For For Management |
3.2 Elect Ahn Se-hong as Inside Director For Against Management |
3.3 Elect Lee Dong-soon as Inside Director For For Management |
4 Elect Cho Seong-jin as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5 Approve Terms of Retirement Pay For For Management |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
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AMOREPACIFIC GROUP, INC. |
Ticker: 002790 Security ID: Y0126C105 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Seo Gyeong-bae as Inside Director For For Management |
4 Approve Terms of Retirement Pay For For Management |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
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ANTA SPORTS PRODUCTS LIMITED |
Ticker: 2020 Security ID: G04011105 |
Meeting Date: MAY 07, 2021 Meeting Type: Annual |
Record Date: MAY 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Ding Shijia as Director For Against Management |
4 Elect Zheng Jie as Director For Against Management |
5 Elect Yiu Kin Wah Stephen as Director For Against Management |
6 Elect Lai Hin Wing Henry Stephen as For Against Management |
Director |
7 Authorize Board to Fix Remuneration of For For Management |
Directors |
8 Approve KPMG as Auditor and Authorize For For Management |
Board to Fix Their Remuneration |
9 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
10 Authorize Repurchase of Issued Share For For Management |
Capital |
11 Authorize Reissuance of Repurchased For Against Management |
Shares |
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ARCA CONTINENTAL SAB DE CV |
Ticker: AC Security ID: P0448R103 |
Meeting Date: APR 15, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve CEO's Report on Results and For For Management |
Operations of Company, Auditor's |
Report and Board's Opinion; Approve |
Board's Report on Activities; Approve |
Report of Audit and Corporate |
Practices Committee; Receive Report on |
Adherence to Fiscal Obligations |
2 Approve Allocation of Income and Cash For For Management |
Dividends of MXN 2.94 Per Share |
3 Set Maximum Amount of Share Repurchase For For Management |
Reserve |
4 Elect Directors, Verify their For Against Management |
Independence Classification, Approve |
their Remuneration and Elect |
Secretaries |
5 Approve Remuneration of Board For Against Management |
Committee Members; Elect Chairman of |
Audit and Corporate Practices Committee |
6 Appoint Legal Representatives For For Management |
7 Approve Minutes of Meeting For For Management |
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ARCELIK AS |
Ticker: ARCLK Security ID: M1490L104 |
Meeting Date: MAR 23, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting and Elect Presiding For For Management |
Council of Meeting |
2 Accept Board Report For For Management |
3 Accept Audit Report For For Management |
4 Accept Financial Statements For For Management |
5 Approve Discharge of Board For For Management |
6 Approve Allocation of Income For For Management |
7 Amend Article 6 Re: Capital Related For Against Management |
8 Approve Share Pledge Program For For Management |
9 Elect Directors For Against Management |
10 Approve Remuneration Policy and For For Management |
Director Remuneration for 2020 |
11 Approve Director Remuneration For Against Management |
12 Ratify External Auditors For For Management |
13 Approve Upper Limit of Donations for For Against Management |
2021 and Receive Information on |
Donations Made in 2020 |
14 Receive Information on Guarantees, None None Management |
Pledges and Mortgages Provided to |
Third Parties |
15 Grant Permission for Board Members to For For Management |
Engage in Commercial Transactions with |
Company and Be Involved with Companies |
with Similar Corporate Purpose |
16 Wishes None None Management |
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ASE TECHNOLOGY HOLDING CO., LTD. |
Ticker: 3711 Security ID: Y0249T100 |
Meeting Date: JUN 22, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Lending For Against Management |
Procedures and Caps |
4 Approve Amendments to Articles of For Against Management |
Association |
5 Approve Issuance of Restricted Stocks For For Management |
6.1 Elect JASON C.S. CHANG, a For Against Management |
Representative of ASE ENTERPRISES LTD. |
, with SHAREHOLDER NO.00000001, as |
Non-independent Director |
6.2 Elect RICHARD H.P.CHANG, a For Against Management |
Representative of ASE ENTERPRISES LTD. |
, with SHAREHOLDER NO.00000001, as |
Non-independent Director |
6.3 Elect CHI-WEN TSAI, a Representative For Against Management |
of ASE ENTERPRISES LTD., with |
SHAREHOLDER NO.00000001, as |
Non-independent Director |
6.4 Elect YEN-CHUN CHANG, a Representative For Against Management |
of ASE ENTERPRISES LTD., with |
SHAREHOLDER NO.00000001, as |
Non-independent Director |
6.5 Elect TIEN WU, a Representative of ASE For Against Management |
ENTERPRISES LTD., with SHAREHOLDER NO. |
00000001, as Non-independent Director |
6.6 Elect JOSEPH TUNG, a Representative of For Against Management |
ASE ENTERPRISES LTD., with SHAREHOLDER |
NO.00000001, as Non-independent |
Director |
6.7 Elect RAYMOND LO, a Representative of For Against Management |
ASE ENTERPRISES LTD., with SHAREHOLDER |
NO.00000001, as Non-independent |
Director |
6.8 Elect TS CHEN, a Representative of ASE For Against Management |
ENTERPRISES LTD., with SHAREHOLDER NO. |
00000001, as Non-independent Director |
6.9 Elect JEFFERY CHEN, a Representative For Against Management |
of ASE ENTERPRISES LTD., with |
SHAREHOLDER NO.00000001, as |
Non-independent Director |
6.10 Elect RUTHERFORD CHANG, with For Against Management |
SHAREHOLDER NO.00059235 as |
Non-independent Director |
6.11 Elect SHENG-FU YOU (Sheng-Fu Yo), with For Against Management |
SHAREHOLDER NO.H101915XXX as |
Independent Director |
6.12 Elect MEI-YUEH HO, with SHAREHOLDER NO. For Against Management |
Q200495XXX as Independent Director |
6.13 Elect PHILIP WEN-CHYI ONG, with For Against Management |
SHAREHOLDER NO.A120929XXX as |
Independent Director |
7 Approve Release of Restrictions of For Against Management |
Competitive Activities of Newly |
Appointed Directors |
-------------------------------------------------------------------------------- |
AU OPTRONICS CORP. |
Ticker: 2409 Security ID: Y0453H107 |
Meeting Date: JUN 10, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Issuance of New Common Shares For For Management |
for Cash to Sponsor Issuance of the |
Overseas Depositary Shares and/or for |
Cash in Public Offering and/or for |
Cash in Private Placement and/or |
Issuance of Overseas or Domestic |
Convertible Bonds in Private Placement |
4 Amend Procedures Governing the For For Management |
Acquisition or Disposal of Assets and |
Amend Procedures for Endorsement and |
Guarantees |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
AUTOHOME INC. |
Ticker: ATHM Security ID: 05278C107 |
Meeting Date: FEB 02, 2021 Meeting Type: Special |
Record Date: DEC 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Recapitalization Plan For For Management |
2 Adopt New Memorandum of Association For For Management |
and Articles of Association |
-------------------------------------------------------------------------------- |
AXIATA GROUP BERHAD |
Ticker: 6888 Security ID: Y0488A101 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: JUN 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Thayaparan S Sangarapillai as For Against Management |
Director |
2 Elect Khoo Gaik Bee as Director For For Management |
3 Elect Halim Shafie as Director For For Management |
4 Elect Ali Syed Salem Alsagoff as For Against Management |
Director |
5 Elect Ong King How as Director For Against Management |
6 Approve Directors' Fees and Benefits For For Management |
Payable by the Company |
7 Approve Directors' Fees and Benefits For For Management |
Payable by the Subsidiaries |
8 Revise Accrued Fees of the NEC and NED For For Management |
of the Board Risk & Compliance |
Committee |
9 Approve Accrued Payment of Travel For For Management |
Allowance Benefit Payable to |
Non-Resident Non-Executive Directors |
for Attending Meetings of the Board of |
the Company and Board of Subsidiaries |
Virtually |
10 Approve PricewaterhouseCoopers PLT as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
11 Approve Implementation of For For Management |
Shareholders' Mandate for Recurrent |
Related Party Transactions |
12 Approve Award of Axiata Shares to Mohd For Against Management |
Izzaddin Idris Under the Long-Term |
Incentive Plan (LTIP) |
-------------------------------------------------------------------------------- |
AYALA CORPORATION |
Ticker: AC Security ID: Y0486V115 |
Meeting Date: APR 23, 2021 Meeting Type: Annual |
Record Date: MAR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of Previous Meeting For For Management |
2 Approve Annual Report For For Management |
3 Ratify Acts of the Board of Directors For For Management |
and Officers |
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management |
Director |
4.2 Elect Fernando Zobel de Ayala as For Against Management |
Director |
4.3 Elect Cezar P. Consing as Director For Against Management |
4.4 Elect Delfin L. Lazaro as Director For Against Management |
4.5 Elect Keiichi Matsunaga as Director For Against Management |
4.6 Elect Rizalina G. Mantaring as Director For Against Management |
4.7 Elect Antonio Jose U. Periquet as For Against Management |
Director |
5 Elect SyCip Gorres Velayo & Co. as For For Management |
External Auditor and Fix Its |
Remuneration |
6 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
BANCOLOMBIA SA |
Ticker: PFBCOLOM Security ID: P1329P141 |
Meeting Date: JUL 31, 2020 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Verify Quorum None None Management |
2 Approve Meeting Agenda For For Management |
3 Elect Meeting Approval Committee For For Management |
4 Approve Reallocation of Occasional For For Management |
Reserves |
-------------------------------------------------------------------------------- |
BANCOLOMBIA SA |
Ticker: PFBCOLOM Security ID: P1329P141 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Verify Quorum None None Management |
2 Approve Meeting Agenda For For Management |
3 Elect Meeting Approval Committee For For Management |
4 Present Board and Chairman Reports For For Management |
5 Present Corporate Governance Report For For Management |
6 Present Audit Committee's Report For For Management |
7 Present Individual and Consolidated For For Management |
Financial Statements |
8 Present Auditor's Report For For Management |
9 Approve Financial Statements and For For Management |
Statutory Reports |
10 Approve Allocation of Income For For Management |
11 Elect Directors For Against Management |
12 Elect Financial Consumer Representative For For Management |
-------------------------------------------------------------------------------- |
BANK OF CHINA LIMITED |
Ticker: 3988 Security ID: Y0698A107 |
Meeting Date: JAN 18, 2021 Meeting Type: Special |
Record Date: DEC 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Zhang Keqiu as Supervisor For For Management |
2 Approve 2019 Remuneration Distribution For For Management |
Plan for Chairman of the Board of |
Directors and Executive Directors |
3 Approve 2019 Remuneration Distribution For For Management |
Plan for Chairman of the Board of |
Supervisors and Shareholder |
Representative Supervisors |
-------------------------------------------------------------------------------- |
BANK OF COMMUNICATIONS CO., LTD. |
Ticker: 3328 Security ID: Y06988102 |
Meeting Date: NOV 18, 2020 Meeting Type: Special |
Record Date: SEP 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Wang Linping as Director For Against Management |
2 Elect Chang Baosheng as Director For Against Management |
3 Approve Donation of Materials in For For Management |
Fighting the COVID-19 Pandemic in 2020 |
4 Approve Remuneration Plan of the For For Shareholder |
Directors |
5 Approve Remuneration Plan of the For For Shareholder |
Supervisors |
6 Elect Cai Yunge as Supervisor For For Shareholder |
-------------------------------------------------------------------------------- |
BANK OF COMMUNICATIONS CO., LTD. |
Ticker: 3328 Security ID: Y06988102 |
Meeting Date: MAR 24, 2021 Meeting Type: Special |
Record Date: FEB 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Capital Management Plan (2021 For For Management |
- 2025) |
2 Approve Issuance of Qualified For For Management |
Write-down Tier 2 Capital Bonds and |
Related Transactions |
-------------------------------------------------------------------------------- |
BANK OF COMMUNICATIONS CO., LTD. |
Ticker: 3328 Security ID: Y06988102 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAY 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Board of For For Management |
Supervisors |
3 Approve Financial Report For For Management |
4 Approve Profit Distribution Plan For For Management |
5 Approve Fixed Assets Investment Plan For For Management |
6 Approve PricewaterhouseCoopers as For For Management |
International Auditor and |
PricewaterhouseCoopers Zhong Tian LLP |
as Domestic Auditor and Authorize |
Board to Determine and Enter Into |
Respective Engagement with Them |
-------------------------------------------------------------------------------- |
BANK OF THE PHILIPPINE ISLANDS |
Ticker: BPI Security ID: Y0967S169 |
Meeting Date: APR 22, 2021 Meeting Type: Annual |
Record Date: MAR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of Previous Meeting For For Management |
2 Approve Annual Report For For Management |
3 Ratify Acts of the Board of Directors For For Management |
and Officers |
4.1 Elect Jaime Augusto Zobel de Ayala as For Withhold Management |
Director |
4.2 Elect Fernando Zobel de Ayala as For Withhold Management |
Director |
4.3 Elect Romeo L. Bernardo as Director For Withhold Management |
4.4 Elect Ignacio R. Bunye as Director For Withhold Management |
4.5 Elect Cezar P. Consing as Director For Withhold Management |
4.6 Elect Ramon R. del Rosario, Jr. as For Withhold Management |
Director |
4.7 Elect Octavio V. Espiritu as Director For Withhold Management |
4.8 Elect Rebecca G. Fernando as Director For Withhold Management |
4.9 Elect Jose Teodoro K. Limcaoco as For Withhold Management |
Director |
4.10 Elect Aurelio R. Montinola III as For Withhold Management |
Director |
4.11 Elect Mercedita S. Nolledo as Director For Withhold Management |
4.12 Elect Antonio Jose U. Periquet as For Withhold Management |
Director |
4.13 Elect Cesar V. Purisima as Director For Withhold Management |
4.14 Elect Eli M. Remolona, Jr. as Director For Withhold Management |
4.15 Elect Maria Dolores B. Yuvienco as For Withhold Management |
Director |
5 Elect Isla Lipana & Co. as Independent For For Management |
Auditors and Fix Their Remuneration |
6a Approve Merger of BPI Family Savings For For Management |
Bank, Inc. into the Bank of the |
Philippine Islands |
6b Approve Increase in Authorized Capital For For Management |
Stock and Corresponding Amendment of |
Article VII of the Bank's Articles of |
Incorporation |
7 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
BAOZUN, INC. |
Ticker: 9991 Security ID: 06684L103 |
Meeting Date: MAY 07, 2021 Meeting Type: Annual |
Record Date: APR 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Fifth Amended and Restated For For Management |
Memorandum and Articles of Association |
2 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP and |
Deloitte Touche Tohmatsu as Auditors |
for the Year Ended December 31, 2020 |
and Authorize Board to Fix Their |
Remuneration |
3 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP and |
Deloitte Touche Tohmatsu as Auditors |
for the Year Ending December 31, 2021 |
and Authorize Board to Fix Their |
Remuneration |
4 Elect Director Jessica Xiuyun Liu For Against Management |
5 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
BDO UNIBANK, INC. |
Ticker: BDO Security ID: Y07775102 |
Meeting Date: APR 23, 2021 Meeting Type: Annual |
Record Date: MAR 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of Previous For For Management |
Stockholders' Meeting held on June 16, |
2020 |
2 Approve Audited Financial Statements For For Management |
of BDO as of December 31, 2020 |
3 Approve and Ratify All Acts of the For For Management |
Board of Directors, Board Committees |
and Management During Their Terms of |
Office |
4.1 Elect Christopher A. Bell-Knight as For For Management |
Director |
4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management |
4.3 Elect Teresita T. Sy as Director For Withhold Management |
4.4 Elect Josefina N. Tan as Director For For Management |
4.5 Elect Nestor V. Tan as Director For For Management |
4.6 Elect George T. Barcelon as Director For For Management |
4.7 Elect Jose F. Buenaventura as Director For For Management |
4.8 Elect Jones M. Castro, Jr. as Director For For Management |
4.9 Elect Vicente S. Perez, Jr. as Director For For Management |
4.10 Elect Dioscoro I. Ramos as Director For For Management |
4.11 Elect Gilberto C. Teodoro, Jr. as For For Management |
Director |
5 Approve Amendments to Sections 10 and For For Management |
16 of BDO's By-Laws Following the |
Recommendations of the Bangko Sentral |
ng Pilipinas |
6 Appoint External Auditor For For Management |
7 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
BEIGENE, LTD. |
Ticker: 6160 Security ID: G1146Y101 |
Meeting Date: NOV 20, 2020 Meeting Type: Special |
Record Date: SEP 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Grant of Option to Acquire For For Management |
Shares Pursuant to the Share Purchase |
Agreement |
-------------------------------------------------------------------------------- |
BEIGENE, LTD. |
Ticker: 6160 Security ID: G1146Y101 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Donald W. Glazer For Against Management |
2 Elect Director Michael Goller For Against Management |
3 Elect Director Thomas Malley For For Management |
4 Elect Director Corazon (Corsee) D. For For Management |
Sanders |
5 Ratify Ernst & Young Hua Ming LLP and For For Management |
Ernst & Young as Auditors |
6 Authorize the Board of Directors to For For Management |
Issue, Allot, or Deal with Unissued |
Ordinary Shares and/or American |
Depositary Shares |
7 Approve Connected Person Placing For For Management |
Authorization I |
8 Approve Connected Person Placing For For Management |
Authorization IA |
9 Approve Connected Person Placing For For Management |
Authorization II |
10 Approve Connected Person Placing For For Management |
Authorization IIA |
11 Approve Direct Purchase Option For For Management |
12 Approve Grant of Restricted Shares For Against Management |
Unit to John V. Oyler |
13 Approve Grant of Restricted Shares For Against Management |
Unit to Xiaodong Wang |
14 Approve Grant of Restricted Shares For Against Management |
Unit to Other Non-Executive and |
Independent Non-Executive Directors |
15 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
16 Amend Articles For For Management |
17 Adjourn Meeting For Against Management |
-------------------------------------------------------------------------------- |
BEIJING ENTERPRISES WATER GROUP LTD. |
Ticker: 371 Security ID: G0957L109 |
Meeting Date: JUN 09, 2021 Meeting Type: Annual |
Record Date: JUN 03, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Li Yongcheng as Director For Against Management |
3a2 Elect Li Haifeng as Director For Against Management |
3a3 Elect Ke Jian as Director For Against Management |
3a4 Elect Tung Woon Cheung Eric as Director For Against Management |
3a5 Elect Zhao Feng as Director For Against Management |
3a6 Elect Shea Chun Lok Quadrant as For Against Management |
Director |
3a7 Elect Chau On Ta Yuen as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Ernst & Young as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
BGF RETAIL CO., LTD. |
Ticker: 282330 Security ID: Y0R8SQ109 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Elect Ahn Gi-seong as Inside Director For For Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
4 Approve Terms of Retirement Pay For For Management |
-------------------------------------------------------------------------------- |
BNK FINANCIAL GROUP, INC. |
Ticker: 138930 Security ID: Y0R7ZV102 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Jeong Gi-young as Outside For Against Management |
Director |
3.2 Elect Yoo Jeong-jun as Outside Director For Against Management |
3.3 Elect Heo Jin-ho as Outside Director For For Management |
3.4 Elect Lee Tae-seop as Outside Director For For Management |
3.5 Elect Park Woo-shin as Outside Director For For Management |
4 Elect Choi Gyeong-su as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5.1 Elect Yoo Jeong-jun as a Member of For For Management |
Audit Committee |
5.2 Elect Lee Tae-seop as a Member of For For Management |
Audit Committee |
5.3 Elect Park Woo-shin as a Member of For For Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
BRADESPAR SA |
Ticker: BRAP4 Security ID: P1808W104 |
Meeting Date: JUL 28, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Wilfredo Joao Vicente Gomes as None Abstain Shareholder |
Director Appointed by Preferred |
Shareholder |
1.2 Elect Jose Luiz Osorio de Almeida None For Shareholder |
Filho as Director Appointed by |
Preferred Shareholder |
2 In Case Neither Class of Shares None For Management |
Reaches the Minimum Quorum Required by |
the Brazilian Corporate Law to Elect a |
Board Representative in Separate |
Elections, Would You Like to Use Your |
Votes to Elect the Candidate with More |
Votes to Represent Both Classes? |
3 As a Preferred Shareholder, Would You None For Management |
like to Request a Separate Minority |
Election of a Member of the Board of |
Directors, Under the Terms of Article |
141 of the Brazilian Corporate Law? |
4 Elect Carlos Eduardo Teixeira Taveiros None For Shareholder |
as Fiscal Council Member and Nilvo |
Reinoldo Fries as Alternate Appointed |
by Preferred Shareholder |
-------------------------------------------------------------------------------- |
BYD COMPANY LIMITED |
Ticker: 1211 Security ID: Y1023R104 |
Meeting Date: SEP 08, 2020 Meeting Type: Special |
Record Date: SEP 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Wang Chuan-Fu as Director For Against Management |
1b Elect Lv Xiang-Yang as Director For Against Management |
1c Elect Xia Zuo-Quan as Director For Against Management |
1d Elect Cai Hong-Ping as Director For Against Management |
1e Elect Jiang Yan-Bo as Director For Against Management |
1f Elect Zhang Min as Director For Against Management |
2a Elect Dong Jun-Ging as Supervisor For For Management |
2b Elect Li Yong-Zhao as Supervisor For For Management |
2c Elect Huang Jiang-Feng as Supervisor For For Management |
2d Authorize Board to Enter into a For For Management |
Service Contract with Wang Zhen and |
Yang Dong-Sheng |
3 Approve Remuneration of Directors For For Management |
4 Approve Remuneration of Supervisors For For Management |
-------------------------------------------------------------------------------- |
BYD COMPANY LIMITED |
Ticker: 1211 Security ID: Y1023R104 |
Meeting Date: DEC 10, 2020 Meeting Type: Special |
Record Date: DEC 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Increase of Shareholders' For For Management |
Deposits Limit |
-------------------------------------------------------------------------------- |
BYD COMPANY LIMITED |
Ticker: 1211 Security ID: Y1023R104 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: MAY 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Report of the Board of For For Management |
Directors |
2 Approve 2020 Report of the Supervisory For For Management |
Committee |
3 Approve 2020 Audited Financial For For Management |
Statements |
4 Approve 2020 Annual Reports and Its For For Management |
Summary |
5 Approve 2020 Profit Distribution Plan For For Management |
6 Approve Ernst & Young Hua Ming LLP as For For Management |
PRC Auditor and Internal Control Audit |
Institution and Ernst & Young as |
Auditor Outside the PRC and Authorize |
Board to Fix Their Remuneration |
7 Approve Provision of Guarantee by the For Against Management |
Group |
8 Approve Estimated Cap of Ordinary For For Management |
Connected Transactions for the Year |
2020 |
9 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for H Shares |
10 Approve Issuance by BYD Electronic For Against Management |
(International) Company Limited of |
Equity or Equity-Linked Securities |
without Preemptive Rights |
11 Approve Provision of Phased Guarantee For For Management |
for Mortgage-Backed Car Buyers to BYD |
Auto Finance Company Limited |
12 Approve Increase of Shareholders' For For Management |
Deposits Limit by the Company |
13 Approve Authorization to the Board to For Against Management |
Determine the Proposed Plan for the |
Issuance of Debt Financing Instruments |
-------------------------------------------------------------------------------- |
BYD COMPANY LIMITED |
Ticker: 1211 Security ID: Y1023R104 |
Meeting Date: JUN 16, 2021 Meeting Type: Extraordinary Shareholders |
Record Date: JUN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Spin-off and Listing of BYD For For Management |
Semiconductor Company Limited on the |
ChiNext Board in Compliance with the |
Requirements under Relevant Laws and |
Regulations |
2 Approve Plan on the Spin-off and For For Management |
Listing of BYD Semiconductor Company |
Limited on the ChiNext Board |
3 Approve Proposal of the Spin-off and For For Management |
Listing of BYD Semiconductor Company |
Limited on the ChiNext Board |
4 Approve Spin-off and Listing of BYD For For Management |
Semiconductor Company Limited on the |
ChiNext Board in Compliance with |
"Several Provisions on the Pilot |
Program of Listed Companies' Spin-off |
of Subsidiaries for Domestic Listing" |
5 Approve Spin-off and Listing of BYD For For Management |
Semiconductor Company Limited on the |
ChiNext Board which Benefits the |
Safeguarding of Legal Rights and |
Interests of Shareholders and Creditors |
6 Approve Ability to Maintain For For Management |
Independence and Sustainable Operation |
7 Approve Affirmation of Capability of For For Management |
BYD Semiconductor Company Limited to |
Implement Regulated Operation |
8 Approve Explanation of the For For Management |
Completeness of and Compliance with |
Statutory Procedures of the Spin-off |
and the Validity of Legal Documents |
Submitted |
9 Approve Analysis on the Objectives, For For Management |
Commercial Reasonableness, Necessity |
and Feasibility of the Spin-off |
10 Approve Authorization to the Board of For For Management |
Directors and Its Authorized Persons |
to Deal with Matters Relating to the |
Spin-off and Listing |
11 Approve Share Option Scheme of BYD For Against Management |
Semiconductor Company Limited |
-------------------------------------------------------------------------------- |
CATCHER TECHNOLOGY CO., LTD. |
Ticker: 2474 Security ID: Y1148A101 |
Meeting Date: OCT 05, 2020 Meeting Type: Special |
Record Date: SEP 04, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Equity Disposal Agreement For For Management |
2 Transact Other Business (Non-Voting) None None Management |
-------------------------------------------------------------------------------- |
CATCHER TECHNOLOGY CO., LTD. |
Ticker: 2474 Security ID: Y1148A101 |
Meeting Date: MAY 31, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve to Raise Funds through Issuing For For Management |
New Shares or GDR |
-------------------------------------------------------------------------------- |
CATHAY FINANCIAL HOLDINGS CO. LTD. |
Ticker: 2882 Security ID: Y11654103 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
4 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
5 Approve to Raise Long-term Capital For For Management |
-------------------------------------------------------------------------------- |
CELLTRION HEALTHCARE CO., LTD. |
Ticker: 091990 Security ID: Y6S3BE101 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Consolidated Financial For For Management |
Statements |
1.2 Approve Separate Financial Statements For For Management |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Seo Jun-seok as Inside Director For For Management |
3.2 Elect Lee Han-gi as Inside Director For Against Management |
3.3 Elect Lee Jung-jae as Outside Director For For Management |
4 Approve Total Remuneration of Inside For Against Management |
Directors and Outside Directors |
5 Approve Appropriation of Income (Stock For For Management |
Dividends) |
6 Approve Stock Option Grants For For Management |
-------------------------------------------------------------------------------- |
CELLTRION, INC. |
Ticker: 068270 Security ID: Y1242A106 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Seo Jin-seok as Inside Director For For Management |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
5 Approve Stock Option Grants For For Management |
-------------------------------------------------------------------------------- |
CEMEX SAB DE CV |
Ticker: CEMEXCPO Security ID: P2253T133 |
Meeting Date: MAR 25, 2021 Meeting Type: Special |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Article 2 Re: Corporate Purpose For For Management |
2 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
CEMEX SAB DE CV |
Ticker: CEMEXCPO Security ID: P2253T133 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Present Share Repurchase Report For For Management |
4 Set Maximum Amount of Share Repurchase For For Management |
Reserve |
5.a Approve Reduction in Variable Portion For For Management |
of Capital via Cancellation of |
Repurchased Shares Which were Acquired |
Through Repurchase Program in 2020 |
5.b Approve Reduction in Variable Portion For For Management |
of Capital via Cancellation of |
Treasury Shares Authorized to Support |
New Issuance of Convertible Notes or |
for Placement of Such Shares in Public |
Offering or Private Subscription |
6 Elect Directors, Chairman and For Against Management |
Secretary of Board, Members and |
Chairmen of Audit, Corporate Practices |
and Finance, and Sustainability |
Committees |
7 Approve Remuneration of Directors and For For Management |
Members of Audit, Corporate Practices |
and Finance, and Sustainability |
Committees |
8 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
CHAILEASE HOLDING CO., LTD. |
Ticker: 5871 Security ID: G20288109 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
4 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
-------------------------------------------------------------------------------- |
CHANG HWA COMMERCIAL BANK LTD. |
Ticker: 2801 Security ID: Y1293J105 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
4 Amend Articles of Association For For Management |
5 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
-------------------------------------------------------------------------------- |
CHEIL WORLDWIDE, INC. |
Ticker: 030000 Security ID: Y1296G108 |
Meeting Date: MAR 18, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Oh Yoon as Outside Director For Against Management |
2.2 Elect Kim Jong-hyun as Inside Director For Against Management |
3 Appoint Lee Hong-sub as Internal For For Management |
Auditor |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
5 Authorize Board to Fix Remuneration of For For Management |
Internal Auditor(s) |
-------------------------------------------------------------------------------- |
CHENG SHIN RUBBER IND. CO., LTD. |
Ticker: 2105 Security ID: Y1306X109 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Amend Procedures for For For Management |
Endorsement/Guarantees and Loaning |
Funds to Others |
5 Amend Procedures Governing the For Against Management |
Acquisition or Disposal of Assets |
6 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
7 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
-------------------------------------------------------------------------------- |
CHICONY ELECTRONICS CO., LTD. |
Ticker: 2385 Security ID: Y1364B106 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report, For For Management |
Financial Statements and Profit |
Distribution |
2 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
3 Amend Procedures for Lending Funds to For For Management |
Other Parties |
4 Amend Procedures Governing the For For Management |
Acquisition or Disposal of Assets |
-------------------------------------------------------------------------------- |
CHINA BIOLOGIC PRODUCTS HOLDINGS, INC. |
Ticker: CBPO Security ID: G21515104 |
Meeting Date: MAR 01, 2021 Meeting Type: Special |
Record Date: FEB 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement For Against Management |
2 Approve Authorization of the Board to For Against Management |
Handle All Matters Related to the |
Merger Agreement |
3 Adjourn Meeting For Against Management |
-------------------------------------------------------------------------------- |
CHINA CITIC BANK CORPORATION LIMITED |
Ticker: 998 Security ID: Y1434M116 |
Meeting Date: JUL 14, 2020 Meeting Type: Special |
Record Date: JUN 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Change of Office and Residence For For Management |
and Amendments to the Related Terms of |
the Articles of Association |
-------------------------------------------------------------------------------- |
CHINA CITIC BANK CORPORATION LIMITED |
Ticker: 998 Security ID: Y1434M116 |
Meeting Date: OCT 30, 2020 Meeting Type: Special |
Record Date: SEP 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Caps for Asset Transfer For For Management |
Business with CITIC Group and its |
Associates for the Years 2021-2023 |
1.2 Approve Caps for Wealth Management and For For Management |
Investment Services with CITIC Group |
and its Associates for the Years |
2021-2023 |
1.3 Approve Caps for Capital Transactions For For Management |
with CITIC Group and its Associates |
for the Years 2021-2023 |
1.4 Approve Caps for Credit Extension For For Management |
Business with CITIC Group and its |
Associates for the Years 2021-2023 |
1.5 Approve Caps for Credit Extension For For Management |
Related Party Transactions with Yunnan |
Metropolitan Construction Investment |
Group Co., Ltd. for the Years 2021-2023 |
1.6 Approve Caps for Credit Extension For For Management |
Related Party Transactions with New |
China Life Insurance Company Ltd. for |
the Years 2021-2023 |
1.7 Approve Caps for Credit Extension For For Management |
Related Party Transactions with China |
Life Pension Company Limited for the |
Years 2021-2023 |
1.8 Approve Caps for Credit Extension For For Management |
Related Party Transactions with Cinda |
Securities Co., Ltd. for the Years |
2021-2023 |
1.9 Approve Caps for Credit Extension For For Management |
Related Party Transactions with Ping |
An Insurance (Group) Company of China, |
Ltd. for the Years 2021-2023 |
2 Approve Issuance of Undated Capital For For Management |
Bonds |
3 Elect Wang Yankang as Director For For Shareholder |
-------------------------------------------------------------------------------- |
CHINA CITIC BANK CORPORATION LIMITED |
Ticker: 998 Security ID: Y1434M116 |
Meeting Date: JAN 14, 2021 Meeting Type: Special |
Record Date: DEC 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Li Rong as Supervisor For For Management |
-------------------------------------------------------------------------------- |
CHINA CITIC BANK CORPORATION LIMITED |
Ticker: 998 Security ID: Y1434M116 |
Meeting Date: MAY 07, 2021 Meeting Type: Special |
Record Date: APR 06, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Zhu Hexin as Director For Against Management |
2 Approve Amendments to Articles of For Against Shareholder |
Association |
3 Approve Formulation of Implementation For For Shareholder |
Rules for the Accumulative Voting |
Mechanism |
-------------------------------------------------------------------------------- |
CHINA CITIC BANK CORPORATION LIMITED |
Ticker: 998 Security ID: Y1434M116 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report For For Management |
2 Approve Financial Report For For Management |
3 Approve Profit Distribution Plan For For Management |
4 Approve Financial Budget Plan For For Management |
5 Approve Engagement of Accounting Firms For For Management |
and Their Fees |
6 Approve Special Report of Related For For Management |
Party Transactions |
7 Approve Report of the Board of For For Management |
Directors |
8 Approve Report of the Board of For For Management |
Supervisors |
9 Approve Director Allowance Policy of For For Management |
Board of Directors |
10 Approve Supervisor Allowance Policy of For For Management |
Board of Supervisors |
11.01 Elect Zhu Hexin as Director For Against Management |
11.02 Elect Cao Guoqiang as Director For Against Management |
11.03 Elect Huang Fang as Director For Against Management |
11.04 Elect Wang Yankang as Director For Against Management |
12.01 Elect Fang Heying as Director For Against Management |
12.02 Elect Guo Danghuai as Director For Against Management |
13.01 Elect He Cao as Director For Against Management |
13.02 Elect Chen Lihua as Director For Against Management |
13.03 Elect Qian Jun as Director For Against Management |
13.04 Elect Yan Lap Kei Isaac as Director For Against Management |
14.01 Elect Wei Guobin as Supervisor For For Management |
14.02 Elect Sun Qixiang as Supervisor For For Management |
14.03 Elect Liu Guoling as Supervisor For For Management |
15.01 Elect Li Rong as Supervisor For For Management |
-------------------------------------------------------------------------------- |
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED |
Ticker: 552 Security ID: Y1436A102 |
Meeting Date: OCT 21, 2020 Meeting Type: Special |
Record Date: OCT 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Huang Xiaoqing as Director, For Against Management |
Authorize Board to Sign on Behalf of |
the Company the Director's Service |
Contract with Him and Authorize Board |
to Fix His Remuneration |
-------------------------------------------------------------------------------- |
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED |
Ticker: 552 Security ID: Y1436A102 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: JUN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Profit Distribution Plan and For For Management |
Payment of Dividend |
3 Appoint PricewaterhouseCoopers and For For Management |
PricewaterhouseCoopers Zhong Tian LLP |
as International Auditors and Domestic |
Auditors, Respectively, and Authorize |
Board to Fix Their Remuneration |
4 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Domestic Shares |
and H Shares |
5 Authorize Board to Increase Registered For Against Management |
Capital of the Company and Amend |
Articles of Association to Reflect |
Such Increase |
6 Approve Amendments to Articles of For For Management |
Association |
-------------------------------------------------------------------------------- |
CHINA CONCH VENTURE HOLDINGS LIMITED |
Ticker: 586 Security ID: G2116J108 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: JUN 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Ji Qinying as Director For Against Management |
3b Elect Li Daming as Director For Against Management |
3c Elect Chang Zhangli as Director For Against Management |
3d Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve KPMG as Auditors and Authorize For For Management |
Board to Fix Their Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHINA DEVELOPMENT FINANCIAL HOLDING CORP. |
Ticker: 2883 Security ID: Y1460P108 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report, For For Management |
Financial Statements and Consolidated |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Amend Trading Procedures Governing For For Management |
Derivatives Products |
4 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
5 Approve Issuance of Restricted Stocks For For Management |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
CHINA EVERBRIGHT BANK COMPANY LIMITED |
Ticker: 6818 Security ID: Y1477U124 |
Meeting Date: OCT 30, 2020 Meeting Type: Special |
Record Date: SEP 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Fu Wanjun as Director For For Shareholder |
2 Elect Yao Wei as Director For For Shareholder |
3 Elect Yao Zhongyou as Director For Against Management |
4 Elect Qu Liang as Director For Against Management |
5 Approve Remuneration of the Chairman For For Management |
of the Board of Supervisors |
-------------------------------------------------------------------------------- |
CHINA EVERBRIGHT BANK COMPANY LIMITED |
Ticker: 6818 Security ID: Y1477U124 |
Meeting Date: MAR 25, 2021 Meeting Type: Special |
Record Date: FEB 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Han Fuling as Director For Against Management |
2 Elect Liu Shiping as Director For Against Management |
3 Elect Lu Hong as Supervisor For For Management |
1 Approve Change of Registered Capital For For Management |
-------------------------------------------------------------------------------- |
CHINA EVERBRIGHT BANK COMPANY LIMITED |
Ticker: 6818 Security ID: Y1477U124 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAY 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Work Report of the Board of For For Management |
Directors |
2 Approve Work Report of the Board of For For Management |
Supervisors |
3 Approve Budget Plan of Fixed Asset For For Management |
Investment |
4 Approve Audited Accounts Report For For Management |
5 Approve Profit Distribution Plan For For Management |
6 Approve Appointment of Accounting Firm For For Management |
7 Approve Remuneration of Directors For For Management |
8 Approve Remuneration of Supervisors For For Management |
9 Elect Li Wei as Director For For Shareholder |
1 Approve Issuance of Tier 2 Capital For For Management |
Bonds |
-------------------------------------------------------------------------------- |
CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED |
Ticker: 257 Security ID: Y14226107 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAY 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1 Elect Hu Yanguo as Director For Against Management |
3.2 Elect Qian Xiaodong as Director For Against Management |
3.3 Elect Zhai Haitao as Director For Against Management |
3.4 Authorize Board to Fix the For For Management |
Remuneration of the Directors |
4 Approve Ernst & Young as Auditor and For Against Management |
Authorize Board to Fix Their |
Remuneration |
5.1 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5.2 Authorize Repurchase of Issued Share For For Management |
Capital |
5.3 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHINA EVERBRIGHT INTERNATIONAL LIMITED |
Ticker: 257 Security ID: Y14226107 |
Meeting Date: AUG 14, 2020 Meeting Type: Special |
Record Date: AUG 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Change of English Name and For For Management |
Chinese Name of the Company |
-------------------------------------------------------------------------------- |
CHINA EVERGRANDE GROUP |
Ticker: 3333 Security ID: G2119W106 |
Meeting Date: JUL 06, 2020 Meeting Type: Annual |
Record Date: JUN 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Shi Junping as Director For Against Management |
4 Elect Pan Darong as Director For Against Management |
5 Elect Huang Xiangui as Director For Against Management |
6 Authorize Board to Fix Remuneration of For For Management |
Directors |
7 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
8 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
9 Authorize Repurchase of Issued Share For For Management |
Capital |
10 Authorize Reissuance of Repurchased For Against Management |
Shares |
11 Approve Refreshment of Scheme Mandate For Against Management |
Limit Under the Share Option Scheme |
-------------------------------------------------------------------------------- |
CHINA GALAXY SECURITIES CO., LTD. |
Ticker: 6881 Security ID: Y1R92J109 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAY 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Supervisory For For Management |
Committee |
3 Approve Annual Report For For Management |
4 Approve Final Accounts Plan For For Management |
5 Approve Profit Distribution Plan For For Management |
6 Approve Capital Expenditure Budget For For Management |
7 Approve Ernst & Young Hua Ming LLP and For For Management |
Ernst & Young as External Auditors |
8 Approve Remuneration Plan of Chen For For Management |
Gongyan |
9 Approve Remuneration Plan of Chen Jing For For Management |
10 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
11 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
12 Amend Rules and Procedures Regarding For For Management |
Meetings of Supervisory Committee |
13 Approve Amendments to the Working For For Management |
Rules for Independent Directors |
14 Approve Amendments to the For For Management |
Administrative Measures for Connected |
Transactions |
15 Approve Amendments to the For For Management |
Administrative Measures for External |
Investment |
16 Approve Amendments to the For For Management |
Administrative Measures for Provision |
of Guarantees to Third Parties |
17 Amend Articles of Association For Against Management |
18 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
19.1 Elect Chen Gongyan as Director For Against Management |
19.2 Elect Chen Liang as Director For Against Management |
19.3 Elect Liu Dingping as Director For Against Management |
19.4 Elect Yang Tijun as Director For Against Management |
19.5 Elect Liu Chang as Director For Against Management |
19.6 Elect Liu Zhihong as Director For Against Management |
20.1 Elect Liu Ruizhong as Director For Against Management |
20.2 Elect Wang Zhenjun as Director For Against Management |
20.3 Elect Liu Chun as Director For Against Management |
20.4 Elect Law Cheuk Kin Stephen as Director For Against Management |
21.1 Elect Chen Jing as Supervisor For For Management |
21.2 Elect Tao Libin as Supervisor For For Management |
-------------------------------------------------------------------------------- |
CHINA GALAXY SECURITIES CO., LTD. |
Ticker: 6881 Security ID: Y1R92J109 |
Meeting Date: JUN 29, 2021 Meeting Type: Special |
Record Date: MAY 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
2 Amend Articles of Association For Against Management |
-------------------------------------------------------------------------------- |
CHINA GAS HOLDINGS LIMITED |
Ticker: 384 Security ID: G2109G103 |
Meeting Date: AUG 20, 2020 Meeting Type: Annual |
Record Date: AUG 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Liu Ming Hui as Director For Against Management |
3a2 Elect Zhu Weiwei as Director For Against Management |
3a3 Elect Liu Chang as Director For Against Management |
3a4 Elect Chen Yanyan as Director For Against Management |
3a5 Elect Zhang Ling as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHINA HONGQIAO GROUP LIMITED |
Ticker: 1378 Security ID: G21150100 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: APR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Elect Zhang Bo as Director For Against Management |
2.2 Elect Zheng Shuliang as Director For Against Management |
2.3 Elect Zhang Ruilian as Director For Against Management |
2.4 Elect Yang Congsen as Director For Against Management |
2.5 Elect Zhang Jinglei as Director For Against Management |
2.6 Elect Li Zimin (Zhang Hao) as Director For Against Management |
2.7 Elect Sun Dongdong as Director For Against Management |
2.8 Elect Wen Xianjun as Director For Against Management |
2.9 Elect Xing Jian as Director For Against Management |
2.10 Elect Han Benwen as Director For Against Management |
2.11 Elect Dong Xinyi as Director For Against Management |
2.12 Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve Shinewing (HK) CPA Limited as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4 Approve Final Dividend For For Management |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED |
Ticker: 3908 Security ID: Y1R99Y109 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAY 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For For Management |
2 Approve Amendments to the Plan on For For Management |
Authorization of the Shareholders' |
General Meeting to the Board of |
Directors |
3 Approve 2020 Work Report of the Board For For Management |
of Directors |
4 Approve 2020 Work Report of the For For Management |
Supervisory Committee |
5 Approve 2020 Annual Report For For Management |
6 Approve 2020 Profit Distribution Plan For For Management |
7 Approve Deloitte Touche Tohmatsu For Against Management |
Certified Public Accountants LLP as |
Domestic Accounting Firm and Deloitte |
Touche Tohmatsu as International |
Accounting Firm and Authorize Board to |
Fix Their Remuneration |
8 Amend Rules of Procedures Regarding For For Management |
Meetings of Board of Directors |
9 Approve the Establishment of the Asset For For Management |
Management Subsidiary |
10.01 Approve Estimated Related-Party For For Management |
Transactions with Legal Persons |
Controlled by Tan Lixia |
10.02 Approve Estimated Related-Party For For Management |
Transactions with Legal Persons |
Controlled by Duan Wenwu |
10.03 Approve Estimated Related-Party For For Management |
Transactions with Legal Persons |
Controlled by Xiong Lianhua |
10.04 Approve Estimated Related-Party For For Management |
Transactions with Zheshang Jinhui |
Trust Co., Ltd. |
10.05 Approve Estimated Related-Party For For Management |
Transactions with Other Related Legal |
Persons |
10.06 Approve Estimated Related-Party For For Management |
Transactions with Other Related |
Natural Persons |
-------------------------------------------------------------------------------- |
CHINA JINMAO HOLDINGS GROUP LIMITED |
Ticker: 817 Security ID: Y1500V107 |
Meeting Date: AUG 24, 2020 Meeting Type: Special |
Record Date: AUG 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Subscription Agreement, Grant For For Management |
of Specific Mandate to Issue |
Subscription Shares and Related |
Transactions |
2 Approve Deposit Services Under the For Against Management |
Renewed Framework Financial Service |
Agreement and Related Transactions |
-------------------------------------------------------------------------------- |
CHINA JINMAO HOLDINGS GROUP LIMITED |
Ticker: 817 Security ID: Y1500V107 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: JUN 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3A Elect Song Liuyi as Director For Against Management |
3B Elect Cheng Yong as Director For Against Management |
3C Elect Wang Wei as Director For Against Management |
3D Elect Suen Man Tak as Director For Against Management |
3E Elect Zhong Wei as Director For Against Management |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve Ernst & Young as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
8 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHINA LESSO GROUP HOLDINGS LIMITED |
Ticker: 2128 Security ID: G2157Q102 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: JUN 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Luo Jianfeng as Director For Against Management |
3b Elect Lin Dewei as Director For Against Management |
3c Elect Lan Fang as Director For Against Management |
3d Elect Tao Zhigang as Director For Against Management |
3e Elect Lu Jiandong as Director For Against Management |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve Ernst & Young as Auditor and For For Management |
Authorize Board to Fix Their |
Remuneration |
6a Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6b Authorize Repurchase of Issued Share For For Management |
Capital |
6c Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHINA LIFE INSURANCE CO. LTD. (TAIWAN) |
Ticker: 2823 Security ID: Y1478C107 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Plan on Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
4 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
5 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
-------------------------------------------------------------------------------- |
CHINA LITERATURE LIMITED |
Ticker: 772 Security ID: G2121R103 |
Meeting Date: DEC 09, 2020 Meeting Type: Special |
Record Date: DEC 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Transaction Documents, Grant For For Management |
of Specific Mandate to Issue |
Consideration Shares and Related |
Transactions |
2 Approve 2021 Distribution Framework For For Management |
Agreement, Proposed Annual Caps and |
Related Transactions |
-------------------------------------------------------------------------------- |
CHINA LITERATURE LIMITED |
Ticker: 772 Security ID: G2121R103 |
Meeting Date: MAY 24, 2021 Meeting Type: Annual |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Elect Hou Xiaonan as Director For Against Management |
2b Elect Cao Huayi as Director For Against Management |
2c Elect Liu Junmin as Director For Against Management |
2d Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
4B Authorize Repurchase of Issued Share For For Management |
Capital |
4C Authorize Reissuance of Repurchased For Against Management |
Shares |
5 Approve Grant of Mandate to Issue For Against Management |
Shares Under the Restricted Share Unit |
Scheme |
6 Adopt Share Option Plan For Against Management |
-------------------------------------------------------------------------------- |
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
Ticker: 916 Security ID: Y1501T101 |
Meeting Date: SEP 18, 2020 Meeting Type: Special |
Record Date: SEP 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve General Mandate to Apply for For For Management |
Registration and Issuance of Debt |
Financing Instruments Overseas |
-------------------------------------------------------------------------------- |
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
Ticker: 916 Security ID: Y1501T101 |
Meeting Date: DEC 30, 2020 Meeting Type: Special |
Record Date: DEC 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Framework Agreement for For For Management |
Purchase and Sale of Comprehensive |
Products and Services and Proposed |
Annual Caps |
-------------------------------------------------------------------------------- |
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
Ticker: 916 Security ID: Y1501T101 |
Meeting Date: APR 28, 2021 Meeting Type: Special |
Record Date: APR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Tian Shaolin as Director For Against Management |
2 Elect Shao Junjie as Supervisor For For Management |
-------------------------------------------------------------------------------- |
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
Ticker: 916 Security ID: Y1501T101 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Supervisory Board For For Management |
3 Approve Independent Auditor's Report For For Management |
and Audited Financial Statements |
4 Approve Final Financial Accounts Report For For Management |
5 Approve Profit Distribution Plan For For Management |
6 Approve Financial Budget Plan For Against Management |
7 Elect Tang Jian as Director For Against Management |
8 Approve Remuneration of Directors and For For Management |
Supervisors |
9 Approve Ernst & Young as International For For Management |
Auditor and Authorize the Audit |
Committee of the Board to Fix Their |
Remuneration |
10 Approve Application for Registration For For Management |
and Issuance of Debt Financing |
Instruments of Non-Financial |
Enterprises in the PRC |
11 Approve General Mandate to Apply for For For Management |
Registration and Issuance of Debt |
Financing Instruments Overseas |
12 Approve General Mandate to Carry Out For For Management |
Financial Derivative Business |
13 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED |
Ticker: 916 Security ID: Y1501T101 |
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders |
Record Date: JUN 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Li Zhongjun as Director For Against Management |
2 Elect Tang Chaoxiong as Director For Against Management |
-------------------------------------------------------------------------------- |
CHINA MEDICAL SYSTEM HOLDINGS LTD. |
Ticker: 867 Security ID: G21108124 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Chen Yanling as Director For Against Management |
3b Elect Leung Chong Shun as Director For Against Management |
3c Elect Luo, Laura Ying as Director For Against Management |
3d Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHINA MENGNIU DAIRY COMPANY LIMITED |
Ticker: 2319 Security ID: G21096105 |
Meeting Date: JUN 02, 2021 Meeting Type: Annual |
Record Date: MAY 27, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Niu Gensheng as Director and For Against Management |
Authorize Board to Fix His Remuneration |
3b Elect Yau Ka Chi as Director and For Against Management |
Authorize Board to Fix His Remuneration |
3c Elect Simon Dominic Stevens as For Against Management |
Director and Authorize Board to Fix |
His Remuneration |
4 Approve Ernst & Young as Auditors and For Against Management |
Authorize Board to Fix Their |
Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
CHINA MERCHANTS BANK CO., LTD. |
Ticker: 3968 Security ID: Y14896115 |
Meeting Date: SEP 09, 2020 Meeting Type: Special |
Record Date: SEP 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Miao Jianmin as Director For Against Management |
-------------------------------------------------------------------------------- |
CHINA MERCHANTS BANK CO., LTD. |
Ticker: 3968 Security ID: Y14896115 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: JUN 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Work Report of the Board of For For Management |
Directors |
2 Approve Work Report of the Board of For For Management |
Supervisors |
3 Approve Annual Report For For Management |
4 Approve Audited Financial Statements For For Management |
5 Approve Profit Appropriation Plan For For Management |
6 Approve Deloitte Touche Tohmatsu For Against Management |
Certified Public Accountants LLP |
(Special General Partnership) as |
Domestic Auditor and Deloitte Touche |
Tohmatsu Certified Public Accountants |
as Overseas Auditor and Authorize |
Board to Fix Their Remuneration |
7 Approve Related Party Transaction For For Management |
Report |
8 Elect Li Chaoxian as Director For Against Management |
9 Elect Shi Yongdong as Director For Against Management |
10 Elect Guo Xikun as Supervisor For For Shareholder |
11 Approve Medium-Term Capital Management For For Management |
Plan for 2021-2023 |
12 Approve Redemption of Capital Bonds For For Management |
13 Approve Authorization to Issue Capital For For Management |
Bonds |
14 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
CHINA MINSHENG BANKING CORP., LTD. |
Ticker: 1988 Security ID: Y1495M112 |
Meeting Date: OCT 16, 2020 Meeting Type: Special |
Record Date: SEP 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.01 Elect Zhang Hongwei as Director For Against Management |
1.02 Elect Lu Zhiqiang as Director For Against Management |
1.03 Elect Liu Yonghao as Director For Against Management |
1.04 Elect Shi Yuzhu as Director For Against Management |
1.05 Elect Wu Di as Director For Against Management |
1.06 Elect Song Chunfeng as Director For Against Management |
1.07 Elect Weng Zhenjie as Director For Against Management |
1.08 Elect Zhao Peng as Director For Against Management |
1.09 Elect Yang Xiaoling as Director For Against Management |
1.10 Elect Liu Jipeng as Director For Against Management |
1.11 Elect Li Hancheng as Director For Against Management |
1.12 Elect Xie Zhichun as Director For Against Management |
1.13 Elect Peng Xuefeng as Director For Against Management |
1.14 Elect Liu Ningyu as Director For Against Management |
1.15 Elect Qu Xinjiu as Director For Against Management |
1.16 Elect Gao Yingxin as Director For Against Management |
1.17 Elect Zheng Wanchun as Director For Against Management |
2.01 Elect Lu Zhongnan as Supervisor For For Management |
2.02 Elect Zhao Huan John as Supervisor For For Management |
2.03 Elect Li Yu as Supervisor For For Management |
2.04 Elect Wang Yugui as Supervisor For For Management |
2.05 Elect Zhao Fugao as Supervisor For For Management |
2.06 Elect Zhang Liqing as Supervisor For For Management |
-------------------------------------------------------------------------------- |
CHINA MINSHENG BANKING CORP., LTD. |
Ticker: 1988 Security ID: Y1495M112 |
Meeting Date: JAN 22, 2021 Meeting Type: Special |
Record Date: DEC 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Yuan Guijun as Director For Against Management |
2 Amend Articles of Association For For Management |
3 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
4 Amend Administrative Measures of For For Management |
Related Party Transactions |
5 Approve Capital Management Plan for For For Management |
2021 to 2023 |
-------------------------------------------------------------------------------- |
CHINA MINSHENG BANKING CORP., LTD. |
Ticker: 1988 Security ID: Y1495M112 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: MAY 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report For For Management |
2 Approve Final Financial Report For For Management |
3 Approve Profit Distribution Plan For For Management |
4 Approve Annual Budgets For For Management |
5 Approve Work Report of the Board For For Management |
6 Approve Work Report of the Board of For For Management |
Supervisors |
7 Approve Report of Remuneration of For For Management |
Directors |
8 Approve Report of Remuneration of For For Management |
Supervisors |
9 Approve PricewaterhouseCoopers Zhong For For Management |
Tian LLP and PricewaterhouseCoopers as |
Auditors and Authorize Board to Fix |
Their Remuneration |
10 Approve Extension of the Validity For For Management |
Period of the Public Issuance of A |
Share Convertible Corporate Bonds and |
Related Transactions |
11 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
12 Amend Articles of Association For Against Management |
-------------------------------------------------------------------------------- |
CHINA MINSHENG BANKING CORP., LTD. |
Ticker: 1988 Security ID: Y1495M112 |
Meeting Date: JUN 11, 2021 Meeting Type: Special |
Record Date: MAY 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Extension of the Validity For For Management |
Period of the Public Issuance of A |
Share Convertible Corporate Bonds and |
Related Transactions |
-------------------------------------------------------------------------------- |
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED |
Ticker: 3323 Security ID: Y15045100 |
Meeting Date: SEP 24, 2020 Meeting Type: Special |
Record Date: SEP 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Fu Jinguang as Director and For Against Management |
Authorize Board to Fix His Remuneration |
-------------------------------------------------------------------------------- |
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED |
Ticker: 3323 Security ID: Y15045100 |
Meeting Date: MAR 23, 2021 Meeting Type: Special |
Record Date: MAR 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve CNBM Indicative Agreement, For For Management |
CNBM Supplemental Agreement, |
Restructuring and Related Transactions |
-------------------------------------------------------------------------------- |
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED |
Ticker: 3323 Security ID: Y15045100 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAY 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Report of the Board of For For Management |
Directors |
2 Approve 2020 Report of the Supervisory For For Management |
Committee |
3 Approve 2020 Auditors' Report and For For Management |
Audited Financial Statements |
4 Approve 2020 Profit Distribution Plan For For Management |
and Final Dividend Distribution Plan |
5 Authorize Board to Deal With All For For Management |
Matters in Relation to the Company's |
Distribution of Interim Dividend |
6 Approve Baker Tilly China Certified For For Management |
Public Accountants as Domestic Auditor |
and Baker Tilly Hong Kong Limited as |
International Auditor and Authorize |
Board to Fix Their Remuneration |
7 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Unlisted Shares |
and H Shares |
8 Approve Issuance of Debt Financing For Against Management |
Instruments and Related Transactions |
9a Amend Articles of Association For For Management |
9b Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
-------------------------------------------------------------------------------- |
CHINA OILFIELD SERVICES LIMITED |
Ticker: 2883 Security ID: Y15002101 |
Meeting Date: OCT 21, 2020 Meeting Type: Special |
Record Date: SEP 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Zhao Shunqiang as Director For Against Management |
2 Elect Peng Wen as Supervisor For For Management |
-------------------------------------------------------------------------------- |
CHINA OILFIELD SERVICES LIMITED |
Ticker: 2883 Security ID: Y15002101 |
Meeting Date: DEC 11, 2020 Meeting Type: Special |
Record Date: NOV 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.01 Elect Xu Yugao as Director For Against Management |
1.02 Elect Zhao Baoshun as Director For Against Management |
-------------------------------------------------------------------------------- |
CHINA PACIFIC INSURANCE (GROUP) CO., LTD. |
Ticker: 2601 Security ID: Y1505Z103 |
Meeting Date: AUG 21, 2020 Meeting Type: Special |
Record Date: AUG 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For For Management |
2 Approve Establishment of CPIC Fintech For For Management |
Co., Ltd. |
3.1 Elect Chen Ran as Director For Against Management |
3.2 Elect John Robert Dacey as Director For Against Management |
3.3 Elect Liang Hong as Director For Against Management |
-------------------------------------------------------------------------------- |
CHINA RESOURCES GAS GROUP LIMITED |
Ticker: 1193 Security ID: G2113B108 |
Meeting Date: MAY 21, 2021 Meeting Type: Annual |
Record Date: MAY 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1 Elect Ge Bin as Director For Against Management |
3.2 Elect Wan Suet Fei as Director For Against Management |
3.3 Elect Yang Yuchuan as Director For Against Management |
3.4 Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Ernst & Young as Auditor and For For Management |
Authorize Board to Fix Their |
Remuneration |
5A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5B Authorize Repurchase of Issued Share For For Management |
Capital |
5C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHINA RESOURCES LAND LIMITED |
Ticker: 1109 Security ID: G2108Y105 |
Meeting Date: JUN 09, 2021 Meeting Type: Annual |
Record Date: JUN 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1 Elect Chen Rong as Director For Against Management |
3.2 Elect Wang Yan as Director For Against Management |
3.3 Elect Li Xin as Director For Against Management |
3.4 Elect Guo Shiqing as Director For Against Management |
3.5 Elect Wan Kam To, Peter as Director For Against Management |
3.6 Elect Yan Y. Andrew as Director For Against Management |
3.7 Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Ernst & Young as Auditor and For For Management |
Authorize Board to Fix Their |
Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHINA STEEL CORP. |
Ticker: 2002 Security ID: Y15041109 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
4 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
5 Amend Procedures for Lending Funds to For For Management |
Other Parties |
-------------------------------------------------------------------------------- |
CHINA TOWER CORPORATION LIMITED |
Ticker: 788 Security ID: Y15076105 |
Meeting Date: OCT 13, 2020 Meeting Type: Special |
Record Date: OCT 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Gao Tongqing as Director and For Against Management |
Authorize to Sign on behalf of the |
Company the Director's Service |
Contract with Gao Tongqing |
2 Elect Li Zhangting as Supervisor and For For Management |
Authorize to Sign on behalf of the |
Company the Director's Service |
Contract with Li Zhangting |
-------------------------------------------------------------------------------- |
CHINA TOWER CORPORATION LIMITED |
Ticker: 788 Security ID: Y15076105 |
Meeting Date: DEC 04, 2020 Meeting Type: Special |
Record Date: NOV 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Continuing Connected For For Management |
Transactions Contemplated under the |
2021-2023 Service Supply Framework |
Agreement with China |
Telecommunications Corporation, |
Proposed Annual Caps and Related |
Transactions |
-------------------------------------------------------------------------------- |
CHINA TOWER CORPORATION LIMITED |
Ticker: 788 Security ID: Y15076105 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: MAY 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Profit Distribution Proposal For For Management |
and Declaration of Final Dividend |
3 Approve PricewaterhouseCoopers and For For Management |
PricewaterhouseCoopers Zhong Tian LLP |
(Special General Partnership) as |
International Auditors and Domestic |
Auditors, Respectively, and Authorize |
Board to Fix Their Remuneration |
4 Approve Change in Registered Address For For Management |
5 Approve Amendments to Articles of For Against Management |
Association, Rules of Procedures |
Regarding Meetings of Board of |
Directors and Related Transactions |
6 Approve Grant of General Mandate to For For Management |
Issue Debt Financing Instruments |
Denominated in Local or Foreign |
Currencies |
7 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Domestic Shares |
and H Shares and Authorize Board to |
Increase the Registered Capital and |
Amend Articles of Association to |
Reflect Increase in the Registered |
Capital |
-------------------------------------------------------------------------------- |
CHINA VANKE CO., LTD. |
Ticker: 2202 Security ID: Y77421132 |
Meeting Date: JUN 30, 2021 Meeting Type: Annual |
Record Date: JUN 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Supervisory For For Management |
Committee |
3 Approve Annual Report For For Management |
4 Approve KPMG Huazhen LLP and KPMG as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Approve Authorization of the Company For For Management |
and Its Majority-Owned Subsidiaries to |
Provide Financial Assistance to Third |
Parties |
6 Approve Authorization of Guarantee by For Against Management |
the Company to Its Majority-Owned |
Subsidiaries |
7 Approve Purchase of Liability For For Management |
Insurance for Directors, Supervisors |
and Senior Management |
8 Elect Huang Liping as Director For Against Management |
9 Approve Dividend Distribution Plan For For Management |
10 Approve Scrip Dividend Scheme for H For For Management |
Shares |
11 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for H Shares |
12 Authorize Repurchase of Issued Share For For Management |
Capital |
13 Amend Articles of Association For For Management |
14 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
15 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
16 Approve Iterative Non-Property For For Shareholder |
Development Business Co-Investment |
Mechanism |
-------------------------------------------------------------------------------- |
CHINA VANKE CO., LTD. |
Ticker: 2202 Security ID: Y77421132 |
Meeting Date: JUN 30, 2021 Meeting Type: Special |
Record Date: JUN 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Scrip Dividend Scheme for H For For Management |
Shares |
2 Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED |
Ticker: 3669 Security ID: G2162W102 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAY 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Cai Yingjie as Director For Against Management |
4 Elect Wang Zhigao as Director For Against Management |
5 Elect Wang Liqun as Director For Against Management |
6 Authorize Board to Fix Remuneration of For For Management |
Directors |
7 Approve Deloitte Touche Tohmatsu as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
8A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
8B Authorize Repurchase of Issued Share For For Management |
Capital |
8C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
CHONGQING RURAL COMMERCIAL BANK CO. LTD. |
Ticker: 3618 Security ID: Y1594G107 |
Meeting Date: NOV 30, 2020 Meeting Type: Special |
Record Date: OCT 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Gu Xiaoxu as Director For Against Management |
-------------------------------------------------------------------------------- |
CHONGQING RURAL COMMERCIAL BANK CO. LTD. |
Ticker: 3618 Security ID: Y1594G107 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: APR 27, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Work Report of the Board For For Management |
of Directors |
2 Approve 2020 Work Report of the Board For For Management |
of Supervisors |
3 Approve 2020 Financial Final Proposal For For Management |
4 Approve 2020 Profit Distribution Plan For For Management |
5 Approve 2021 Financial Budget Proposal For For Management |
6 Approve 2020 Annual Report For For Management |
7 Approve PricewaterhouseCoopers Zhong For For Management |
Tian LLP and PricewaterhouseCoopers as |
External Auditors and Fix Their |
Remuneration |
8 Approve Issuance of Financial Bonds For For Management |
-------------------------------------------------------------------------------- |
CHROMA ATE, INC. |
Ticker: 2360 Security ID: Y1604M102 |
Meeting Date: JUN 10, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
-------------------------------------------------------------------------------- |
CJ CHEILJEDANG CORP. |
Ticker: 097950 Security ID: Y16691126 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Elect Kim So-young as Inside Director For For Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
CJ CORP. |
Ticker: 001040 Security ID: Y1848L118 |
Meeting Date: MAR 31, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Sohn Kyung-shik as Inside For Against Management |
Director |
2.2 Elect Kim Hong-gi as Inside Director For Against Management |
2.3 Elect Lim Gyeong-muk as Inside Director For For Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
CJ LOGISTICS CORP. |
Ticker: 000120 Security ID: Y166AE100 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Kang Shin-ho as Inside Director For For Management |
2.2 Elect Shin Young-su as Inside Director For For Management |
2.3 Elect Kim Jun-hyeon as Inside Director For For Management |
2.4 Elect Jeong Gap-young as Outside For Against Management |
Director |
2.5 Elect Song Young-seung as Outside For Against Management |
Director |
2.6 Elect Lim Jong-ryong as Outside For For Management |
Director |
3.1 Elect Jeong Gap-young as a Member of For Against Management |
Audit Committee |
3.2 Elect Song Young-seung as a Member of For Against Management |
Audit Committee |
3.3 Elect Lim Jong-ryong as a Member of For For Management |
Audit Committee |
4 Elect Yeo Mi-suk as Outside Director For For Management |
to Serve as an Audit Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
CNOOC LIMITED |
Ticker: 883 Security ID: Y1662W117 |
Meeting Date: NOV 20, 2020 Meeting Type: Special |
Record Date: NOV 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Supplemental Agreement and For For Management |
Amendments to the Existing Non-Compete |
Undertaking and Related Transactions |
-------------------------------------------------------------------------------- |
COCA-COLA FEMSA SAB DE CV |
Ticker: KOFUBL Security ID: P2861Y177 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: MAR 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and Cash For For Management |
Dividends |
3 Set Maximum Amount of Share Repurchase For For Management |
Reserve |
4 Elect Directors and Secretaries; For Against Management |
Verify Director's Independence |
Classification; Approve Their |
Remuneration |
5 Elect Members of Planning and For Against Management |
Financing Committee, Audit Committee |
and Corporate Practices Committee; |
Elect Chairman of Committees and Fix |
their Remuneration |
6 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
7 Approve Minutes of Meeting For For Management |
-------------------------------------------------------------------------------- |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE |
Ticker: COMI Security ID: M25561107 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.a Approve Board Report on Company For For Management |
Operations for FY 2020 |
1.b Approve Corporate Governance Report For For Management |
and Related Auditors' Report for FY |
2020 |
1.c Address Shareholders Questions and For For Management |
Requests |
2 Approve Auditors' Report on Company For For Management |
Standalone and Consolidated Financial |
Statements for FY 2020 |
3 Accept Standalone and Consolidated For For Management |
Financial Statements and Statutory |
Reports for FY 2020 |
4 Approve Allocation of Income and For For Management |
Dividends for FY 2020 and Authorize |
the Board to set the Guidelines for |
the Staff Profit Share Distribution |
5 Ratify Changes in the Composition of For For Management |
the Board for FY 2020 |
6 Approve Discharge of Chairman and For For Management |
Directors for FY 2020 |
7 Approve Remuneration and Allowance of For For Management |
Non-Executive Directors and Committee |
Members for FY 2021 |
8 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
9 Approve Charitable Donations for FY For For Management |
2020 and Above EGP 1000 for FY 2021 |
10 Allow Non Executive Directors to be For For Management |
Involved with Other Companies |
-------------------------------------------------------------------------------- |
COMPAL ELECTRONICS, INC. |
Ticker: 2324 Security ID: Y16907100 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
4.1 Elect Sheng-Hsiung Hsu, with For Against Management |
Shareholder No. 23, as Non-Independent |
Director |
4.2 Elect Jui-Tsung Chen, with Shareholder For Against Management |
No. 83, as Non-Independent Director |
4.3 Elect Wen-Being Hsu, a Representative For Against Management |
of Binpal Investment Co., Ltd., with |
Shareholder No. 632194, as |
Non-Independent Director |
4.4 Elect Chieh-Li Hsu, a Representative For Against Management |
of Kinpo Electronics Inc., with |
Shareholder No. 85, as Non-Independent |
Director |
4.5 Elect Charng-Chyi Ko, with Shareholder For Against Management |
No. 55, as Non-Independent Director |
4.6 Elect Sheng-Chieh Hsu, with For Against Management |
Shareholder No .3, as Non-Independent |
Director |
4.7 Elect Yen-Chia Chou, with Shareholder For Against Management |
No. 60, as Non-Independent Director |
4.8 Elect Chung-Pin Wong, with Shareholder For Against Management |
No. 1357, as Non-Independent Director |
4.9 Elect Chiung-Chi Hsu, with Shareholder For Against Management |
No. 91, as Non-Independent Director |
4.10 Elect Ming-Chih Chang, with For Against Management |
Shareholder No. 1633, as |
Non-Independent Director |
4.11 Elect Anthony Peter Bonadero, with For Against Management |
Shareholder No. 548777XXX, as |
Non-Independent Director |
4.12 Elect Sheng-Hua Peng, with Shareholder For Against Management |
No. 375659, as Non-Independent Director |
4.13 Elect Min Chih Hsuan, with Shareholder For Against Management |
No. F100588XXX, as Independent Director |
4.14 Elect Duei Tsai, with Shareholder No. For Against Management |
L100933XXX, as Independent Director |
4.15 Elect Wen-Chung Shen, with Shareholder For Against Management |
No. 19173, as Independent Director |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
COMPEQ MANUFACTURING CO., LTD. |
Ticker: 2313 Security ID: Y1690B101 |
Meeting Date: JUN 10, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
-------------------------------------------------------------------------------- |
COSCO SHIPPING HOLDINGS CO., LTD. |
Ticker: 1919 Security ID: Y1839M109 |
Meeting Date: NOV 30, 2020 Meeting Type: Special |
Record Date: OCT 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association, Amend For For Management |
Rules and Procedures Regarding General |
Meetings of Shareholders and Amend |
Rules and Procedures Regarding |
Meetings of Board of Directors |
2 Amend Rules and Procedures Regarding For For Management |
Meetings of Supervisory Committee |
3.1 Approve Registration of Debt Financing For For Management |
Instruments of the Company (as Issuer) |
with the China Association of |
Financial Market Institutional |
Investors |
3.2 Approve Registration of Corporate For For Management |
Bonds of the Company (as Issuer) with |
the Shanghai Stock Exchange |
3.3 Approve Authorization to the Board or For For Management |
Person(s) Authorized by the Board to |
Handle Matters in Connection with Such |
Issuance |
4 Approve Shareholders' Return Plan for For For Management |
the Years 2020-2022 |
5 Approve Seven Shipbuilding Contracts For For Shareholder |
6 Approve Vessel Leasing Service Master For For Shareholder |
Agreement |
7.1 Approve Remuneration of the Members of For For Shareholder |
the Sixth Session of the Board and the |
Members of the Sixth Session of the |
Supervisory Committee |
7.2 Approve Purchase of Liability For For Shareholder |
Insurance for the Board, the |
Supervisory Committee and the Senior |
Management of the Company and Relevant |
Authorization to the Board and |
Person(s) Authorized by the Board |
8.1 Elect Xu Lirong as Director For For Shareholder |
8.2 Elect Huang Xiaowen as Director For For Shareholder |
8.3 Elect Yang Zhijian as Director For Against Shareholder |
8.4 Elect Feng Boming as Director For For Shareholder |
9.1 Elect Wu Dawei as Director For Against Shareholder |
9.2 Elect Zhou Zhonghui as Director For For Shareholder |
9.3 Elect Teo Siong Seng as Director For For Shareholder |
9.4 Elect Frederick Si-hang Ma as Director For For Shareholder |
10.1 Elect Yang Shicheng as Supervisor For For Shareholder |
10.2 Elect Meng Yan as Supervisor For For Shareholder |
10.3 Elect Zhang Jianping as Supervisor For For Shareholder |
-------------------------------------------------------------------------------- |
COUNTRY GARDEN HOLDINGS COMPANY LIMITED |
Ticker: 2007 Security ID: G24524103 |
Meeting Date: MAY 24, 2021 Meeting Type: Annual |
Record Date: MAY 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Yeung Kwok Keung as Director For Against Management |
3a2 Elect Yang Ziying as Director For Against Management |
3a3 Elect Song Jun as Director For Against Management |
3a4 Elect Tong Wui Tung as Director For Against Management |
3a5 Elect Huang Hongyan as Director For Against Management |
3b Authorize Board to Fix the For For Management |
Remuneration of Directors |
4 Approve PricewaterhouseCoopers as For Against Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED |
Ticker: 6098 Security ID: G2453A108 |
Meeting Date: SEP 28, 2020 Meeting Type: Special |
Record Date: SEP 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Share Option Scheme For Against Management |
-------------------------------------------------------------------------------- |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED |
Ticker: 6098 Security ID: G2453A108 |
Meeting Date: DEC 23, 2020 Meeting Type: Special |
Record Date: DEC 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Property Management Services For For Management |
Framework Agreement, Annual Caps and |
Related Transactions |
2 Approve Sales and Leasing Agency For For Management |
Services Framework Agreement, Annual |
Caps and Related Transactions |
3 Approve Consultancy and Other Services For For Management |
Framework Agreement, Annual Caps and |
Related Transactions |
-------------------------------------------------------------------------------- |
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED |
Ticker: 6098 Security ID: G2453A108 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Xiao Hua as Director For Against Management |
3a2 Elect Wu Bijun as Director For Against Management |
3a3 Elect Mei Wenjue as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
COWAY CO., LTD. |
Ticker: 021240 Security ID: Y1786S109 |
Meeting Date: MAR 31, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
CREDICORP LTD. |
Ticker: BAP Security ID: G2519Y108 |
Meeting Date: OCT 16, 2020 Meeting Type: Special |
Record Date: SEP 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Leslie Pierce Diez Canseco as For For Management |
Director |
-------------------------------------------------------------------------------- |
CSPC PHARMACEUTICAL GROUP LIMITED |
Ticker: 1093 Security ID: Y1837N109 |
Meeting Date: OCT 12, 2020 Meeting Type: Special |
Record Date: OCT 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Issuance of Bonus Shares and For For Management |
Related Transactions |
-------------------------------------------------------------------------------- |
CSPC PHARMACEUTICAL GROUP LIMITED |
Ticker: 1093 Security ID: Y1837N109 |
Meeting Date: MAR 05, 2021 Meeting Type: Special |
Record Date: MAR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Proposed Domestic Issue and For For Management |
the Specific Mandate |
2 Authorize Board to Deal with All For For Management |
Matters in Relation to the Proposed |
Domestic Issue |
3 Approve Plan for Distribution of For For Management |
Profits Accumulated Before the |
Proposed Domestic Issue |
4 Approve Policy for Stabilization of For For Management |
the Price of the RMB Shares for the |
Three Years After the Proposed |
Domestic Issue |
5 Approve Profits Distribution Policy For For Management |
and Dividend Return Plan for the Three |
Years After the Proposed Domestic Issue |
6 Approve Use of Proceeds from the For For Management |
Proposed Domestic Issue |
7 Approve Remedial Measures for the For For Management |
Potential Dilution of Immediate |
Returns by the Proposed Domestic Issue |
8 Approve Undertakings and Corresponding For For Management |
Binding Measures in Connection with |
the Proposed Domestic Issue |
9 Adopt Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
10 Adopt Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
11.1 Elect Jiang Hao as Director For Against Management |
11.2 Elect Wang Hongguang as Director For Against Management |
11.3 Elect Au Chun Kwok Alan as Director For Against Management |
12 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
CSPC PHARMACEUTICAL GROUP LIMITED |
Ticker: 1093 Security ID: Y1837N109 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAY 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Cai Dongchen as Director For Against Management |
3a2 Elect Zhang Cuilong as Director For Against Management |
3a3 Elect Pan Weidong as Director For Against Management |
3a4 Elect Li Chunlei as Director For Against Management |
3a5 Elect Wang Qingxi as Director For Against Management |
3a6 Elect Law Cheuk Kin Stephen as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For Against Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Approve Grant of Options Under the For Against Management |
Share Option Scheme |
-------------------------------------------------------------------------------- |
CTBC FINANCIAL HOLDING CO., LTD. |
Ticker: 2891 Security ID: Y15093100 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
-------------------------------------------------------------------------------- |
DALI FOODS GROUP COMPANY LIMITED |
Ticker: 3799 Security ID: G2743Y106 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAY 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Xu Shihui as Director For Against Management |
3b Elect Zhuang Weiqiang as Director For Against Management |
3c Elect Xu Yangyang as Director For Against Management |
3d Elect Huang Jiaying as Director For Against Management |
3e Elect Xu Biying as Director For Against Management |
3f Elect Hu Xiaoling as Director For Against Management |
3g Elect Cheng Hanchuan as Director For Against Management |
3h Elect Liu Xiaobin as Director For Against Management |
3i Elect Lin Zhijun as Director For Against Management |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve Ernst & Young as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
8 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
DB INSURANCE CO., LTD. |
Ticker: 005830 Security ID: Y2096K109 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Choi Jeong-ho as Outside Director For For Management |
3.2 Elect Moon Jeong-suk as Outside For Against Management |
Director |
3.3 Elect Kim Jeong-nam as Inside Director For For Management |
3.4 Elect Jeong Jong-pyo as Inside Director For For Management |
4 Elect Kim Seong-guk as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5.1 Elect Choi Jeong-ho as a Member of For For Management |
Audit Committee |
5.2 Elect Moon Jeong-suk as a Member of For Against Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
DELTA ELECTRONICS, INC. |
Ticker: 2308 Security ID: Y20263102 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For Against Management |
38010, as Non-Independent Director |
3.2 Elect MARK KO, with Shareholder No. For Against Management |
15314, as Non-Independent Director |
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For Against Management |
NO.1, as Non-Independent Director |
3.4 Elect PING CHENG, with SHAREHOLDER NO. For Against Management |
43, as Non-Independent Director |
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For Against Management |
19, as Non-Independent Director |
3.6 Elect VICTOR CHENG, with SHAREHOLDER For Against Management |
NO.44, as Non-Independent Director |
3.7 Elect JI-REN LEE, with ID NO. For Against Management |
Y120143XXX, as Independent Director |
3.8 Elect SHYUE-CHING LU, with ID NO. For Against Management |
H100330XXX, as Independent Director |
3.9 Elect ROSE TSOU, with ID NO. For Against Management |
E220471XXX, as Independent Director |
3.10 Elect JACK J.T. HUANG, with ID NO. For Against Management |
A100320XXX, as Independent Director |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
DIGI.COM BERHAD |
Ticker: 6947 Security ID: Y2070F100 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAY 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Yasmin Binti Aladad Khan as For Against Management |
Director |
2 Elect Randi Wiese Heirung as Director For Against Management |
3 Elect Wenche Marie Agerup as Director For Against Management |
4 Approve Directors' Fees and Benefits For For Management |
5 Approve Ernst & Young PLT as Auditors For Against Management |
and Authorize Board to Fix Their |
Remuneration |
6 Approve Renewal of Shareholders' For For Management |
Mandate for Recurrent Related Party |
Transactions |
1 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
DOOSAN BOBCAT, INC. |
Ticker: 241560 Security ID: Y2103B100 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Cho Duckje as Inside Director For For Management |
4 Elect Cho Whan-bok as Outside Director For Against Management |
to Serve as an Audit Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. |
Ticker: 034020 Security ID: Y2102C109 |
Meeting Date: MAY 13, 2021 Meeting Type: Special |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement with Doosan For For Management |
Infracore Co., Ltd. |
-------------------------------------------------------------------------------- |
DOUZONE BIZON CO., LTD. |
Ticker: 012510 Security ID: Y2197R102 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Elect Two Inside Directors (Bundled) For Against Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
4 Authorize Board to Fix Remuneration of For For Management |
Internal Auditor(s) |
-------------------------------------------------------------------------------- |
DUBAI ISLAMIC BANK PJSC |
Ticker: DIB Security ID: M2888J107 |
Meeting Date: MAR 16, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Board Report on Company For For Management |
Operations and Financial Position for |
FY 2020 |
2 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
3 Approve Shariah Supervisory Board For For Management |
Report for FY 2020 |
4 Accept Financial Statements and For For Management |
Statutory Reports for FY 2020 |
5 Approve Dividends Representing 20 For For Management |
Percent of Share Capital |
6 Approve Remuneration of Directors For For Management |
7 Approve Discharge of Directors for FY For For Management |
2020 |
8 Approve Discharge of Auditors for FY For For Management |
2020 |
9 Elect Sharia Supervisory Board Members For For Management |
(Bundled) for FY 2021 |
10 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
11 Appointment of Representatives of For For Management |
Shareholders Who Wish to Represent and |
Vote on Their Behalf |
12 Authorize Issuance of Non Convertible For For Management |
Bonds/Sukuk Up to USD 7.5 Billion |
13 Authorize Issuance of Tier 1 Sukuk For For Management |
Program Up to USD 1.5 Billion |
14.1 Amend Articles of Bylaws For Against Management |
14.2 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
ECLAT TEXTILE CO., LTD. |
Ticker: 1476 Security ID: Y2237Y109 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
4 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
5.1 Elect Cheng-Hai Hung, with Shareholder For Against Management |
NO.1, as Non-Independent Director |
5.2 Elect Li-Chen Wang, with Shareholder For Against Management |
NO.2, as Non-Independent Director |
5.3 Elect Kun-Tang Chen, with Shareholder For Against Management |
NO.10640, as Non-Independent Director |
5.4 Elect Representative of Xin-xin For Against Management |
Limited Company, with Shareholder NO. |
70933, as Non-Independent Director |
5.5 Elect Shu-Wen Wang, with Shareholder For Against Management |
NO.9931, as Non-Independent Director |
5.6 Elect Shou-Chun Yeh, with Shareholder For Against Management |
NO.4546, as Non-Independent Director |
5.7 Elect Jen-Chieh Lo, with Shareholder For Against Management |
NO.9399, as Non-Independent Director |
5.8 Elect Kuo-Sung Hsieh, Representative For Against Management |
of Yih-Yuan Investment Corp, with |
Shareholder NO.14, as Non-Independent |
Director |
5.9 Elect Ya-Kang Wang, with Shareholder For Against Management |
NO.R102735XXX, as Independent Director |
5.10 Elect Cheng-Ping Yu, with Shareholder For Against Management |
NO.V120386XXX, as Independent Director |
5.11 Elect Nai-Ming Liu, with Shareholder For Against Management |
NO.H121219XXX, as Independent Director |
5.12 Elect Chiu-Chun Lai, with Shareholder For Against Management |
NO.D220237XXX, as Independent Director |
6 Approve Release of Restrictions on For For Management |
Competitive Activities of Newly |
Appointed Directors |
-------------------------------------------------------------------------------- |
EGYPT KUWAIT HOLDING CO. SAE |
Ticker: EKHO Security ID: M3400B101 |
Meeting Date: DEC 27, 2020 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Auditors' Report on Company For For Management |
Standalone Financial Statements for |
the Period Ended on 30 September 2020 |
2 Accept Standalone Financial Statements For For Management |
and Statutory Reports for the Period |
Ended on 30 September 2020 |
3 Authorize Capitalization of Reserves For For Management |
for Bonus Issue as a Stock Dividend |
Program Re: 1:10 for the Period Ended |
on 30 September 2020 |
-------------------------------------------------------------------------------- |
EGYPT KUWAIT HOLDING CO. SAE |
Ticker: EKHO Security ID: M3400B101 |
Meeting Date: DEC 27, 2020 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Capitalization of Reserves For For Management |
for Bonus Issue Up to USD 281,721,321. |
75 |
2 Amend Articles 6 and 7 of Bylaws For For Management |
3 Authorize Chairman and Managing For For Management |
Director to Ratify and Execute |
Approved Resolutions |
-------------------------------------------------------------------------------- |
EMAAR MALLS PJSC |
Ticker: EMAARMALLS Security ID: M4026J106 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Board Report on Company For For Management |
Operations and Financial Position for |
FY 2020 |
2 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
3 Accept Financial Statements and For For Management |
Statutory Reports for FY 2020 |
4 Approve Absence of Dividends For For Management |
5 Approve Remuneration of Directors For For Management |
6 Approve Board Remuneration Policy For For Management |
7 Approve Discharge of Directors for FY For For Management |
2020 |
8 Approve Discharge of Auditors for FY For For Management |
2020 |
9 Ratify Auditors and Fix Their For Against Management |
Remuneration for FY 2021 |
10 Elect Ahmed Al Ansari as Director For Against Management |
11 Allow Directors to Carry on Activities For For Management |
Included in the Objects of the Company |
12 Approve the Appointment of For For Management |
Representatives for the Shareholders |
and Fix Their Remuneration |
13 Amend Article 1 of Bylaws Re: Related For Against Management |
Parties |
-------------------------------------------------------------------------------- |
EMIRATES NBD PJSC |
Ticker: EMIRATESNBD Security ID: M4029Z107 |
Meeting Date: FEB 24, 2021 Meeting Type: Annual |
Record Date: FEB 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Board Report on Company For For Management |
Operations and Financial Position for |
FY 2020 |
2 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
3 Approve Internal Sharia Supervisory For For Management |
Committee Report for FY 2019 and FY |
2020 |
4 Accept Financial Statements and For For Management |
Statutory Reports for FY 2020 |
5 Elect Internal Sharia Supervisory For For Management |
Committee Members (Bundled) |
6 Approve Dividends of AED 0.40 per For For Management |
Share for FY 2020 |
7 Approve Remuneration of Directors For For Management |
8 Approve Discharge of Directors for FY For For Management |
2020 |
9 Approve Discharge of Auditors for FY For For Management |
2020 |
10 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
11 Appoint Two Representatives for the For For Management |
Shareholders and Determine their Fees |
12 Amend Articles of Bylaws For Against Management |
13 Approve Board Proposal Re: For For Management |
Non-convertible Securities to be |
Issued by the Company |
-------------------------------------------------------------------------------- |
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC |
Ticker: ETISALAT Security ID: M4040L103 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: MAR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Appointment of Group For For Management |
Corporate Secretary as Rapporteur of |
the Meeting and First Abu Dhabi Bank |
as Collector of Votes |
2 Approve Board Report on Company For For Management |
Operations and Its Financial Position |
for FY 2020 |
3 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
4 Accept Consolidated Financial For For Management |
Statements and Statutory Reports for |
FY 2020 |
5 Approve Final Dividends of AED 1.20 For For Management |
per Share for FY 2020 |
6 Approve Discharge of Directors for FY For For Management |
2020 |
7 Approve Discharge of Auditors for FY For For Management |
2020 |
8 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
9 Approve Remuneration of Directors for For Against Management |
FY 2020 |
10 Approve Board Remuneration Policy For For Management |
11 Authorize the Board to Appoint Two For For Management |
Representatives for the Shareholders |
Who Wish to Represent and Vote on |
Their Behalf in Future Annual General |
Assembly Meetings and Determine their |
Fees |
1 Approve Charitable Donations Up to 1 For For Management |
Percent of Average Net Profits for FY |
2019 and FY 2020 |
2.a Amend Articles of Bylaws Re: Ownership For For Management |
and Participation |
2.b Amend Articles of Bylaws Re: For For Management |
Appointing of External Auditors |
3 Approve Cancelling of Share Repurchase For For Management |
Program |
1 Elect Directors (Cumulative Voting) For Against Management |
-------------------------------------------------------------------------------- |
ENN ENERGY HOLDINGS LTD. |
Ticker: 2688 Security ID: G3066L101 |
Meeting Date: MAY 10, 2021 Meeting Type: Annual |
Record Date: MAY 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Wang Yusuo as Director For Against Management |
3a2 Elect Zheng Hongtao as Director For Against Management |
3a3 Elect Wang Zizheng as Director For Against Management |
3a4 Elect Ma Zhixiang as Director For Against Management |
3a5 Elect Yuen Po Kwong as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
EREGLI DEMIR VE CELIK FABRIKALARI TAS |
Ticker: EREGL Security ID: M40710101 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting and Elect Presiding For For Management |
Council of Meeting |
2 Authorize Presiding Council to Sign For For Management |
Minutes of Meeting |
3 Accept Board Report For For Management |
4 Accept Audit Report For For Management |
5 Accept Financial Statements For For Management |
6 Ratify Director Appointment For Against Management |
7 Approve Discharge of Board For For Management |
8 Approve Allocation of Income For For Management |
9 Elect Directors For Against Management |
10 Approve Director Remuneration For Against Management |
11 Grant Permission for Board Members to For For Management |
Engage in Commercial Transactions with |
Company and Be Involved with Companies |
with Similar Corporate Purpose |
12 Ratify External Auditors For Against Management |
13 Receive Information on Guarantees, None None Management |
Pledges and Mortgages Provided to |
Third Parties |
14 Approve Upper Limit of Donations for For Against Management |
2021 and Receive Information on |
Donations Made in 2020 |
15 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
EUROBANK ERGASIAS SERVICES & HOLDINGS SA |
Ticker: EUROB Security ID: X2321W101 |
Meeting Date: JUL 28, 2020 Meeting Type: Annual |
Record Date: JUL 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Management of Company and For For Management |
Grant Discharge to Auditors |
3 Approve Auditors and Fix Their For For Management |
Remuneration |
4 Approve Remuneration Policy For For Management |
5 Approve Remuneration of Directors For For Management |
6 Advisory Vote on Remuneration Report For For Management |
7 Approve Stock Option Plan For For Management |
8 Approve Reduction in Share Capital, For For Management |
Shareholders Remuneration In-Kind, |
Capitalization of Reserves, and Sale |
of Fractional Balances of Shares Issued |
9 Amend Article 11: General Meeting For For Management |
10 Announce Election of Independent None None Management |
Directors |
11 Elect Members of Audit Committee For For Management |
(Bundled) |
-------------------------------------------------------------------------------- |
EVERGREEN MARINE CORP. (TAIWAN) LTD. |
Ticker: 2603 Security ID: Y23632105 |
Meeting Date: MAY 31, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Chairman |
CHANG, YEN-I |
-------------------------------------------------------------------------------- |
FAR EAST HORIZON LTD. |
Ticker: 3360 Security ID: Y24286109 |
Meeting Date: JUN 09, 2021 Meeting Type: Annual |
Record Date: JUN 03, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Kong Fanxing as Director For Against Management |
3b Elect Wang Mingzhe as Director For Against Management |
3c Elect Yang Lin as Director For Against Management |
3d Elect Liu Haifeng David as Director For Against Management |
3e Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Ernst & Young as Auditors and For Against Management |
Authorize Board to Fix Their |
Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
FAR EASTERN NEW CENTURY CORP. |
Ticker: 1402 Security ID: Y24374103 |
Meeting Date: JUN 30, 2021 Meeting Type: Annual |
Record Date: APR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3.1 Elect Douglas Tong Hsu, with None Against Shareholder |
Shareholder No. 8, as Non-independent |
Director |
3.2 Elect Johnny Hsi, a Representative of None Against Shareholder |
Asia Cement Corp. with Shareholder No. |
319, as Non-independent Director |
3.3 Elect Peter Hsu, a Representative of None Against Shareholder |
Asia Cement Corp., with Shareholder No. |
319, as Non-independent Director |
3.4 Elect Shaw Y. Wang, a Representative None Against Shareholder |
of Asia Cement Corp., with Shareholder |
No. 319, as Non-independent Director |
3.5 Elect Jeff Hsu, a Representative of None Against Shareholder |
Asia Cement Corp., with Shareholder No. |
319, as Non-independent Director |
3.6 Elect Richard Yang, a Representative None Against Shareholder |
of Far Eastern Department Stores Ltd., |
with Shareholder No. 844, as |
Non-independent Director |
3.7 Elect Tonia Katherine Hsu, a None Against Shareholder |
Representative of Far Eastern |
Department Stores Ltd., with |
Shareholder No. 844, as |
Non-independent Director |
3.8 Elect Kwan-Tao Li, a Representative of None Against Shareholder |
U-Ming Marine Transport Corp., with |
Shareholder No. 21778, as |
Non-independent Director |
3.9 Elect Alice Hsu, a Representative of None Against Shareholder |
U-Ming Marine Transport Corp., with |
Shareholder No. 21778, as |
Non-independent Director |
3.10 Elect Champion Lee, a Representative None Against Shareholder |
of Yue Ding Investment Co., Ltd., with |
Shareholder No. 118441, as Independent |
Director |
3.11 Elect Chen-En Ko, with Shareholder No. None Against Shareholder |
U100056XXX, as Independent Director |
3.12 Elect Johnsee Lee, with Shareholder No. None Against Shareholder |
P100035XXX, as Independent Director |
3.13 Elect Raymond R. M. Tai, with None Against Shareholder |
Shareholder No. Q100220XXX, as |
Independent Director |
4 Approve Release of Relevant Directors For For Management |
from the Non-competition Restriction |
under Article 209 of the Company Act |
-------------------------------------------------------------------------------- |
FAR EASTONE TELECOMMUNICATIONS CO., LTD. |
Ticker: 4904 Security ID: Y7540C108 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3 Approve Cash Distribution from Capital For For Management |
Reserve |
4 Approve Amendments to Articles of For For Management |
Association |
5.1 Elect Douglas Hsu, a Representative of None For Shareholder |
Yuan Ding Investment Co., Ltd., with |
SHAREHOLDER NO.0000001, as |
Non-Independent Director |
5.2 Elect Peter Hsu, a Representative of None Against Shareholder |
Yuan Ding Investment Co., Ltd., with |
SHAREHOLDER NO.0000001, as |
Non-Independent Director |
5.3 Elect Jan Nilsson, a Representative of None Against Shareholder |
Yuan Ding Investment Co., Ltd., with |
SHAREHOLDER NO.0000001, as |
Non-Independent Director |
5.4 Elect Champion Lee, a Representative None Against Shareholder |
of Yuan Ding Co., Ltd., with |
SHAREHOLDER NO.0017366, as |
Non-Independent Director |
5.5 Elect Jeff Hsu, a Representative of None Against Shareholder |
Yuan Ding Co., Ltd., with SHAREHOLDER |
NO.0017366, as Non-Independent Director |
5.6 Elect Toon Lim, a Representative of None Against Shareholder |
Ding Yuan International Investment Co. |
, Ltd., with SHAREHOLDER NO.0001212, |
as Non-Independent Director |
5.7 Elect Nobutaka Kurata, a None Against Shareholder |
Representative of U-Ming Marine |
Transport Corp., with SHAREHOLDER NO. |
0051567, as Non-Independent Director |
5.8 Elect Bonnie Peng, a Representative of None Against Shareholder |
Asia Investment Corp., with |
SHAREHOLDER NO.0015088, as |
Non-Independent Director |
5.9 Elect Lawrence Juen-Yee LAU, with ID None Against Shareholder |
NO.1944121XXX, as Independent Director |
5.10 Elect Jyuo-Min Shyu, with ID NO. None For Shareholder |
F102333XXX, as Independent Director |
5.11 Elect Ta-Sung Lee, with ID NO. None For Shareholder |
F120669XXX, as Independent Director |
6 Approve to Release the Non-competition For Against Management |
Restriction on Directors in Accordance |
with Article 209 of the Company Law |
-------------------------------------------------------------------------------- |
FENG TAY ENTERPRISE CO., LTD. |
Ticker: 9910 Security ID: Y24815105 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
4.1 Elect CHIEN-HUNG, WANG, with None For Shareholder |
Shareholder No. 3, as Non-independent |
Director |
4.2 Elect CHIEN-RONG, WANG, with None Against Shareholder |
Shareholder No. 4, as Non-independent |
Director |
4.3 Elect CHAO-CHI, CHEN, with Shareholder None For Shareholder |
No. 38202, as Non-independent Director |
4.4 Elect HUI-LIN, CHEN, with Shareholder None Against Shareholder |
No. 17, as Non-independent Director |
4.5 Elect PETER DALE NICKERSON, with None Against Shareholder |
Shareholder No. 57128, as |
Non-independent Director |
4.6 Elect SHI-JIN, TSAI, with Shareholder None Against Shareholder |
No. Q100694XXX, as Non-independent |
Director |
4.7 Elect SHI-RONG, CHEN, with Shareholder None Against Shareholder |
No. 16, as Non-independent Director |
4.8 Elect TSUNG-DA, LU, with Shareholder None Against Shareholder |
No. 18, as Non-independent Director |
4.9 Elect YI-HUA, CHUNG, with Shareholder None Against Shareholder |
No. Q120042XXX, as Non-independent |
Director |
4.10 Elect LI-CHUAN, WANG, with Shareholder None Against Shareholder |
No. 5, as Non-independent Director |
4.11 Elect HAO-CHIEN, HUANG, with None For Shareholder |
Shareholder No. P101154XXX, as |
Independent Director |
4.12 Elect YOU-SHENG, LU, with Shareholder None For Shareholder |
No. V120131XXX, as Independent Director |
4.13 Elect CHUNG-YI, LIN, with Shareholder None For Shareholder |
No. S120772XXX, as Independent Director |
4.14 Elect HSUEH-CHENG, LI, with None For Shareholder |
Shareholder No. F121943XXX, as |
Independent Director |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Newly |
Appointed Directors |
-------------------------------------------------------------------------------- |
FILA HOLDINGS CORP. |
Ticker: 081660 Security ID: Y2484W103 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Yoon Myeong-jin as Inside For Against Management |
Director |
2.2 Elect Jeong Seung-wook as For Against Management |
Non-Independent Non-Executive Director |
2.3 Elect Kim Hae-seong as Outside Director For Against Management |
2.4 Elect Yoon Young-mi as Outside Director For Against Management |
3 Appoint Yoon Young-seon as Internal For For Management |
Auditor |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
5 Authorize Board to Fix Remuneration of For For Management |
Internal Auditor(s) |
-------------------------------------------------------------------------------- |
FIRST ABU DHABI BANK PJSC |
Ticker: FAB Security ID: M7080Z114 |
Meeting Date: OCT 20, 2020 Meeting Type: Special |
Record Date: OCT 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Transfer of Ownership of For Against Management |
Legacy First Gulf Bank Banking License |
to ADQ Holding to Establish a Fully |
Digitalized UAE Bank in Exchange of |
10% of the Proposed Bank and an |
Additional 10% in it's Initial Public |
Offering |
-------------------------------------------------------------------------------- |
FIRST ABU DHABI BANK PJSC |
Ticker: FAB Security ID: M7080Z114 |
Meeting Date: FEB 28, 2021 Meeting Type: Annual |
Record Date: FEB 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Board Report on Company For For Management |
Operations for FY 2020 |
2 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
3 Accept Financial Statements and For For Management |
Statutory Reports for FY 2020 |
4 Approve Allocation of Income and For For Management |
Dividends of 74 Percent of Share |
Capital for FY 2020 |
5 Approve Remuneration of Directors For For Management |
6 Approve Discharge of Directors for FY For For Management |
2020 |
7 Approve Discharge of Auditors for FY For For Management |
2020 |
8 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
9 Elect Director For Against Management |
10 Approve Shariah Supervisory Board For For Management |
Report and Elect Shariah Supervisory |
Board Members |
10 Approve The Renewal of the Issuing For For Management |
Programs/Islamic Sukuk/Bonds or Other |
Non-Convertible Securities or Create |
New Programs Up to USD 10 Billion |
11 Authorize the Board to Issue Islamic For For Management |
Sukuk/Bonds or Other Non-Convertible |
Securities, Update or Create New |
Programs Up to USD 10 Billion |
-------------------------------------------------------------------------------- |
FIRST FINANCIAL HOLDING CO. LTD. |
Ticker: 2892 Security ID: Y2518F100 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Consolidated Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
4.1 Elect YE-CHIN CHIOU, a Representative For For Shareholder |
of MINISTRY OF FINANCE, with |
SHAREHOLDER NO.1250015, as |
Non-Independent Director |
4.2 Elect FEN-LEN CHEN, a Representative For For Shareholder |
of MINISTRY OF FINANCE, with |
SHAREHOLDER NO.1250015, as |
Non-Independent Director |
4.3 Elect SHANG-CHIH WANG, a For For Shareholder |
Representative of MINISTRY OF FINANCE, |
with SHAREHOLDER NO.1250015, as |
Non-Independent Director |
4.4 Elect SHING-RONG LO, a Representative For For Shareholder |
of MINISTRY OF FINANCE, with |
SHAREHOLDER NO.1250015, as |
Non-Independent Director |
4.5 Elect CHIH-CHUAN CHEN, a For For Shareholder |
Representative of MINISTRY OF FINANCE, |
with SHAREHOLDER NO.1250015, as |
Non-Independent Director |
4.6 Elect HSIN-LU CHANG, a Representative For For Shareholder |
of MINISTRY OF FINANCE, with |
SHAREHOLDER NO.1250015, as |
Non-Independent Director |
4.7 Elect TUNG-FU LIN, a Representative of For For Shareholder |
MINISTRY OF FINANCE, with SHAREHOLDER |
NO.1250015, as Non-Independent Director |
4.8 Elect CHIA-CHEN LEE, a Representative Against Against Shareholder |
of MINISTRY OF FINANCE, with |
SHAREHOLDER NO.1250015, as |
Non-Independent Director |
4.9 Elect MING-JEN YAO, a Representative For For Shareholder |
of BANK OF TAIWAN, with SHAREHOLDER NO. |
1250012, as Non-Independent Director |
4.10 Elect SU-CHU HSU, a Representative of For For Shareholder |
BANK OF TAIWAN, with SHAREHOLDER NO. |
1250012, as Non-Independent Director |
4.11 Elect TIEN-YUAN CHEN, a Representative Against Against Shareholder |
of GOLDEN GATE INVESTMENT CO.,LTD, |
with SHAREHOLDER NO.4675749, as |
Non-Independent Director |
4.12 Elect AN-FU CHEN, a Representative of For For Shareholder |
GLOBAL VISION INVESTMENT CO.,LTD, with |
SHAREHOLDER NO.4562879, as |
Non-Independent Director |
4.13 Elect CHUN-HUNG LIN, with ID NO. For Against Management |
J120418XXX, as Independent Director |
4.14 Elect RACHEL J. HUANG, with ID NO. For Against Management |
J221239XXX, as Independent Director |
4.15 Elect YEN-LIANG CHEN, with ID NO. For Against Management |
D120848XXX, as Independent Director |
4.16 Elect WEN-LING HUNG, with ID NO. For Against Management |
F220614XXX, as Independent Director |
4.17 Elect HUNG-YU LIN, with ID NO. For Against Management |
N223608XXX, as Independent Director |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
FOMENTO ECONOMICO MEXICANO SAB DE CV |
Ticker: FEMSAUBD Security ID: P4182H115 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: MAR 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and Cash For For Management |
Dividends |
3 Set Maximum Amount of Share Repurchase For For Management |
Reserve |
4 Elect Directors and Secretaries, For Against Management |
Verify Director's Independence |
Classification as Per Mexican |
Securities Law, and Approve their |
Remuneration |
5 Elect Members and Chairmen of Planning For Against Management |
and Finance, Audit, and Corporate |
Practices Committees; Approve Their |
Remuneration |
6 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
7 Approve Minutes of Meeting For For Management |
-------------------------------------------------------------------------------- |
FORD OTOMOTIV SANAYI AS |
Ticker: FROTO Security ID: M7608S105 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting and Elect Presiding For For Management |
Council of Meeting |
2 Accept Board Report For For Management |
3 Accept Audit Report For For Management |
4 Accept Financial Statements For For Management |
5 Ratify Director Appointments For Against Management |
6 Approve Discharge of Board For For Management |
7 Approve Allocation of Income For For Management |
8 Amend Articles 6 Re: Capital Related For Against Management |
9 Elect Directors For Against Management |
10 Approve Remuneration Policy and For For Management |
Director Remuneration for 2020 |
11 Approve Director Remuneration For Against Management |
12 Ratify External Auditors For For Management |
13 Approve Upper Limit of Donations for For Against Management |
2021 and Receive Information on |
Donations Made in 2020 |
14 Receive Information on Guarantees, None None Management |
Pledges and Mortgages Provided to |
Third Parties |
15 Grant Permission for Board Members to For For Management |
Engage in Commercial Transactions with |
Company and Be Involved with Companies |
with Similar Corporate Purpose |
16 Wishes None None Management |
-------------------------------------------------------------------------------- |
FOXCONN TECHNOLOGY CO., LTD. |
Ticker: 2354 Security ID: Y3002R105 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
FUBON FINANCIAL HOLDING CO., LTD. |
Ticker: 2881 Security ID: Y26528102 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Capital Reserve |
4 Approve Plan to Raise Long-term Capital For For Management |
5 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholders' |
General Meeting |
-------------------------------------------------------------------------------- |
FUYAO GLASS INDUSTRY GROUP CO., LTD. |
Ticker: 3606 Security ID: Y2680G100 |
Meeting Date: JAN 15, 2021 Meeting Type: Special |
Record Date: DEC 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Remuneration of Directors For For Management |
2 Approve Remuneration of Supervisors For For Management |
3.01 Elect Cho Tak Wong as Director For Against Management |
3.02 Elect Tso Fai as Director For Against Management |
3.03 Elect Ye Shu as Director For Against Management |
3.04 Elect Chen Xiangming as Director For Against Management |
3.05 Elect Zhu Dezhen as Director For Against Management |
3.06 Elect Wu Shinong as Director For Against Management |
4.01 Elect Cheung Kit Man Alison as Director For Against Management |
4.02 Elect Liu Jing as Director For Against Management |
4.03 Elect Qu Wenzhou as Director For Against Management |
5.01 Elect Ma Weihua as Supervisor For For Shareholder |
5.02 Elect Chen Mingsen as Supervisor For For Shareholder |
-------------------------------------------------------------------------------- |
FUYAO GLASS INDUSTRY GROUP CO., LTD. |
Ticker: 3606 Security ID: Y2680G100 |
Meeting Date: FEB 26, 2021 Meeting Type: Special |
Record Date: JAN 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Class and Par Value of the For For Management |
Shares to be Issued |
1.2 Approve Method and Time of Issuance For For Management |
1.3 Approve Target Subscribers and For For Management |
Subscription Method |
1.4 Approve Issue Price and Pricing Method For For Management |
1.5 Approve Number of Shares to be Issued For For Management |
1.6 Approve Distribution Plan for the For For Management |
Accumulated Profits Before the Issuance |
1.7 Approve Place of Listing of Shares For For Management |
Under the Issuance |
1.8 Approve Use of Proceeds For For Management |
1.9 Approve Validity Period of the For For Management |
Resolution in Relation to the Issuance |
2 Approve Grant of Mandate to the Board For For Management |
of Directors and Its Authorized |
Persons to Handle Matters Regarding |
the Issuance of H Shares |
3 Amend Articles of Association For For Management |
4 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
5 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
-------------------------------------------------------------------------------- |
FUYAO GLASS INDUSTRY GROUP CO., LTD. |
Ticker: 3606 Security ID: Y2680G100 |
Meeting Date: FEB 26, 2021 Meeting Type: Special |
Record Date: JAN 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Class and Par Value of the For For Management |
Shares to be Issued |
1.2 Approve Method and Time of Issuance For For Management |
1.3 Approve Target Subscribers and For For Management |
Subscription Method |
1.4 Approve Issue Price and Pricing Method For For Management |
1.5 Approve Number of Shares to be Issued For For Management |
1.6 Approve Distribution Plan for the For For Management |
Accumulated Profits Before the Issuance |
1.7 Approve Place of Listing of Shares For For Management |
Under the Issuance |
1.8 Approve Use of Proceeds For For Management |
1.9 Approve Validity Period of the For For Management |
Resolution in Relation to the Issuance |
2 Approve Grant of Mandate to the Board For For Management |
of Directors and Its Authorized |
Persons to Handle Matters Regarding |
the Issuance of H Shares |
3 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
FUYAO GLASS INDUSTRY GROUP CO., LTD. |
Ticker: 3606 Security ID: Y2680G100 |
Meeting Date: JUN 17, 2021 Meeting Type: Annual |
Record Date: JUN 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Work Report of the Board For For Management |
of Directors |
2 Approve 2020 Work Report of the Board For For Management |
of Supervisors |
3 Approve 2020 Final Financial Report For For Management |
4 Approve 2020 Profit Distribution Plan For For Management |
5 Approve 2020 Annual Report and Its For For Management |
Summary |
6 Approve PricewaterhouseCoopers Zhong For For Management |
Tian LLP (Special General Partnership) |
as Domestic Audit Institution and |
Internal Control Audit Institution |
7 Approve PricewaterhouseCoopers as For For Management |
Overseas Audit Institution |
8 Approve 2020 Duty Report of For For Management |
Independent Non-Executive Directors |
9 Approve Formulation of the Dividend For For Management |
Distribution Plan of Fuyao Glass |
Industry Group Co., Ltd. for the |
Shareholders for the Upcoming Three |
Years (2021-2023) |
10 Amend Rules for Management of Related For For Management |
Transactions |
11 Approve Issuance of Ultra Short-Term For For Management |
Financing Notes by the Company |
-------------------------------------------------------------------------------- |
GDS HOLDINGS LIMITED |
Ticker: GDS Security ID: 36165L108 |
Meeting Date: AUG 06, 2020 Meeting Type: Annual |
Record Date: JUL 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Gary J. Wojtaszek For Against Management |
2 Elect Director Satoshi Okada For Against Management |
3 Ratify KPMG Huazhen LLP as Auditors For For Management |
4 Amend Omnibus Stock Plan For For Management |
5 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
GDS HOLDINGS LIMITED |
Ticker: 9698 Security ID: 36165L108 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: JUN 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Lim Ah Doo For Against Management |
2 Elect Director Chang Sun For Against Management |
3 Elect Director Judy Qing Ye For Against Management |
4 Ratify KPMG Huazhen LLP as Auditors For For Management |
5 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Amend Certificate of Incorporation For For Management |
7 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
GEELY AUTOMOBILE HOLDINGS LIMITED |
Ticker: 175 Security ID: G3777B103 |
Meeting Date: JUL 29, 2020 Meeting Type: Special |
Record Date: JUL 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Proposed RMB Share Issue For For Management |
and the Specific Mandate |
2 Approve Authorization to the Board to For For Management |
Exercise Full Powers to Deal with |
Matters Relating to the Proposed RMB |
Share Issue |
3 Approve the Plan for Distribution of For For Management |
Profits Accumulated Before the |
Proposed RMB Share Issue |
4 Approve the Dividend Return Plan for For For Management |
the Three Years After the Proposed RMB |
Share Issue |
5 Approve Undertakings and the For For Management |
Corresponding Binding Measures in |
Connection with the Proposed RMB Share |
Issue |
6 Approve the Policy for Stabilization For For Management |
of the Price of the RMB Shares for the |
Three Years After the Proposed RMB |
Share Issue |
7 Approve the Use of Proceeds from the For For Management |
Proposed RMB Share Issue |
8 Approve the Remedial Measures for the For For Management |
Potential Dilution of Immediate |
Returns by the Proposed RMB Share Issue |
9 Approve the Adoption of Policy For For Management |
Governing the Procedures for the |
Holding of General Meetings |
10 Approve the Adoption of Policy For For Management |
Governing the Procedures for the |
Holding of Board Meetings |
11 Amend Memorandum and Articles of For For Management |
Association and Adopt Amended and |
Restated Memorandum and Articles of |
Association |
-------------------------------------------------------------------------------- |
GEELY AUTOMOBILE HOLDINGS LIMITED |
Ticker: 175 Security ID: G3777B103 |
Meeting Date: DEC 22, 2020 Meeting Type: Special |
Record Date: DEC 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Master CKDs and Automobile For For Management |
Components Sales Agreement, Annual |
Caps and Related Transactions |
2 Approve Master CKDs and Automobile For For Management |
Components Purchase Agreement, Annual |
Caps and Related Transactions |
3 Approve New Powertrain Sales For For Management |
Agreement, Annual Caps and Related |
Transactions |
4 Approve LYNK & CO Finance Cooperation For For Management |
Agreement, Annual Caps and Related |
Transactions |
5 Approve Fengsheng Finance Cooperation For For Management |
Agreement, Annual Caps and Related |
Transactions |
6 Approve Geely Holding Finance For For Management |
Cooperation Agreement, Annual Caps and |
Related Transactions |
-------------------------------------------------------------------------------- |
GEELY AUTOMOBILE HOLDINGS LIMITED |
Ticker: 175 Security ID: G3777B103 |
Meeting Date: MAY 24, 2021 Meeting Type: Annual |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Gui Sheng Yue as Director For Against Management |
4 Elect An Cong Hui as Director For Against Management |
5 Elect Wei Mei as Director For Against Management |
6 Elect An Qing Heng as Director For Against Management |
7 Authorize Board to Fix Remuneration of For For Management |
Directors |
8 Approve Grant Thornton Hong Kong For For Management |
Limited as Auditor and Authorize Board |
to Fix Their Remuneration |
9 Authorize Repurchase of Issued Share For For Management |
Capital |
10 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
GENIUS ELECTRONIC OPTICAL CO., LTD. |
Ticker: 3406 Security ID: Y2692U113 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
5 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
and Supervisors |
-------------------------------------------------------------------------------- |
GENSCRIPT BIOTECH CORP. |
Ticker: 1548 Security ID: G3825B105 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2A1 Elect Meng Jiange as Director For Against Management |
2A2 Elect Zhu Li as Director For Against Management |
2A3 Elect Wang Jiafen as Director For Against Management |
2A4 Elect Pan Jiuan as Director For Against Management |
2A5 Elect Wang Xuehai 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 |
4A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
4B Authorize Repurchase of Issued Share For For Management |
Capital |
4C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
GF SECURITIES CO., LTD. |
Ticker: 1776 Security ID: Y270AF115 |
Meeting Date: OCT 19, 2020 Meeting Type: Special |
Record Date: OCT 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Guo Jingyi as Director For For Shareholder |
-------------------------------------------------------------------------------- |
GLOBALWAFERS CO., LTD. |
Ticker: 6488 Security ID: Y2722U109 |
Meeting Date: JUN 22, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements and Profit |
Distribution |
2 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
3 Amendments to Trading Procedures For For Management |
Governing Derivatives Products |
4 Approve Amendments to Procedures For Against Management |
Governing the Acquisition or Disposal |
of Assets |
5 Approve Issuance of Shares Through For For Management |
Public Offering to Fund Working Capital |
6.1 Elect Hsiu-Lan Hsu, with SHAREHOLDER For Against Management |
NO.0000009 as Non-independent Director |
6.2 Elect Ming-Kuang Lu, a Representative For Against Management |
of Sino-American Silicon Products Inc. |
, with SHAREHOLDER NO.0000001, as |
Non-independent Director |
6.3 Elect Tan-Liang Yao, a Representative For Against Management |
of Sino-American Silicon Products Inc. |
, with SHAREHOLDER NO.0000001, as |
Non-independent Director |
6.4 Elect Kuo-Chow Chen, with SHAREHOLDER For Against Management |
NO.0000039 as Non-independent Director |
6.5 Elect Jeng-Ywan Jeng, with SHAREHOLDER For Against Management |
NO.R122108XXX as Independent Director |
6.6 Elect Chung-Yu Wang, with SHAREHOLDER For Against Management |
NO.A101021XXX as Independent Director |
6.7 Elect Ming-Ren Yu, with SHAREHOLDER NO. For Against Management |
V120031XXX as Independent Director |
7 Approve Release of Restrictions of For Against Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
GLOBE TELECOM, INC. |
Ticker: GLO Security ID: Y27257149 |
Meeting Date: APR 20, 2021 Meeting Type: Annual |
Record Date: MAR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of Stockholders' For For Management |
Meeting held on April 21, 2020 |
2 Approve the Annual Report of Officers For For Management |
and Audited Financial Statements |
3 Ratify All Acts and Resolutions of the For For Management |
Board of Directors and Management |
Adopted During the Preceding Year |
4.1 Elect Jaime Augusto Zobel de Ayala as For Against Management |
Director |
4.2 Elect Lang Tao Yih, Arthur as Director For Against Management |
4.3 Elect Fernando Zobel de Ayala as For Against Management |
Director |
4.4 Elect Samba Natarajan as Director For Against Management |
4.5 Elect Ernest L. Cu as Director For Against Management |
4.6 Elect Delfin L. Lazaro as Director For Against Management |
4.7 Elect Romeo L. Bernardo as Director For Against Management |
4.8 Elect Cezar P. Consing as Director For Against Management |
4.9 Elect Rex Ma. A. Mendoza as Director For Against Management |
4.10 Elect Saw Phaik Hwa as Director For Against Management |
4.11 Elect Cirilo P. Noel as Director For Against Management |
5 Approve Independent Auditors and For Against Management |
Fixing of Their Remuneration |
6 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
GREAT WALL MOTOR COMPANY LIMITED |
Ticker: 2333 Security ID: Y2882P106 |
Meeting Date: JUL 10, 2020 Meeting Type: Special |
Record Date: JUL 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Ordinary Related Party For For Management |
Transaction of the Group and Spotlight |
Automotive Ltd |
-------------------------------------------------------------------------------- |
GREAT WALL MOTOR COMPANY LIMITED |
Ticker: 2333 Security ID: Y2882P106 |
Meeting Date: OCT 23, 2020 Meeting Type: Special |
Record Date: OCT 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Capital Increase and Related For For Management |
Party Transaction |
-------------------------------------------------------------------------------- |
GREAT WALL MOTOR COMPANY LIMITED |
Ticker: 2333 Security ID: Y2882P106 |
Meeting Date: DEC 18, 2020 Meeting Type: Special |
Record Date: NOV 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Satisfaction of the Conditions For For Management |
for the Public Issuance of A Share |
Convertible Corporate Bonds of the |
Company |
2.01 Approve Type of Securities to be Issued For For Management |
2.02 Approve Size of the Issuance For For Management |
2.03 Approve Par Value and Issue Price For For Management |
2.04 Approve Bonds Term For For Management |
2.05 Approve Coupon Rate For For Management |
2.06 Approve Term and Method of Repayment For For Management |
of Principal and Interest Payment |
2.07 Approve Conversion Period For For Management |
2.08 Approve Determination and Adjustment For For Management |
of the Conversion Price |
2.09 Approve Terms of Downward Adjustment For For Management |
to Conversion Price |
2.10 Approve Method for Determining the For For Management |
Number of A Shares for Conversion and |
Treatment for Remaining Balance of the |
A Share Convertible Corporate Bonds |
which is Insufficient to be Converted |
into One A Share |
2.11 Approve Terms of Redemption For For Management |
2.12 Approve Terms of Sale Back For For Management |
2.13 Approve Entitlement to Dividend in the For For Management |
Year of Conversion |
2.14 Approve Method of the Issuance and For For Management |
Target Subscribers |
2.15 Approve Subscription Arrangement for For For Management |
the Existing A Shareholders |
2.16 Approve Bondholders and Bondholders' For For Management |
Meetings |
2.17 Approve Use of Proceeds For For Management |
2.18 Approve Rating For For Management |
2.19 Approve Management and Deposit for For For Management |
Proceeds Raised |
2.20 Approve Guarantee and Security For For Management |
2.21 Approve Validity Period of the For For Management |
Resolution |
3 Approve Plan of the Public Issuance of For For Management |
A Share Convertible Corporate Bonds of |
the Company |
4 Approve Feasibility Report on the For For Management |
Project Funded by the Proceeds in the |
Public Issuance of A Share Convertible |
Corporate Bonds of the Company |
5 Approve Exemption from the Preparation For For Management |
of the Reports on the Use of Proceeds |
Previously Raised |
6 Approve Recovery Measures and For For Management |
Undertakings by Relevant Parties in |
Relation to Dilutive Impact on |
Immediate Returns of the Public |
Issuance of A Share Convertible |
Corporate Bonds of the Company |
7 Approve Formulation of the For For Management |
Shareholders' Return Plan for the Next |
Three Years (Year 2020-2022) of the |
Company |
8 Approve Formulation of Rules for A For For Management |
Share Convertible Corporate |
Bondholders' Meetings of the Company |
9 Approve Amendments on the For For Management |
Administrative Rules for Use of |
Proceeds from Fund Raisings of Great |
Wall Motor Company Limited (Revised) |
10 Approve Connected Transactions of For For Management |
Possible Subscriptions of A Share |
Convertible Corporate Bonds under the |
Public Issuance by the Company's |
Controlling Shareholder, Director or |
General Manager of Certain Significant |
Subsidiaries |
11 Approve Authorization from For For Management |
Shareholders' General Meeting to the |
Board or Its Authorized Persons to |
Handle in Full Discretion Matters |
Relating to the Public Issuance of A |
Share Convertible Corporate Bonds of |
the Company |
-------------------------------------------------------------------------------- |
GREAT WALL MOTOR COMPANY LIMITED |
Ticker: 2333 Security ID: Y2882P106 |
Meeting Date: DEC 18, 2020 Meeting Type: Special |
Record Date: NOV 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.01 Approve Type of Securities to be Issued For For Management |
1.02 Approve Size of the Issuance For For Management |
1.03 Approve Par Value and Issue Price For For Management |
1.04 Approve Bonds Term For For Management |
1.05 Approve Coupon Rate For For Management |
1.06 Approve Term and Method of Repayment For For Management |
of Principal and Interest Payment |
1.07 Approve Conversion Period For For Management |
1.08 Approve Determination and Adjustment For For Management |
of the Conversion Price |
1.09 Approve Terms of Downward Adjustment For For Management |
to Conversion Price |
1.10 Approve Method for Determining the For For Management |
Number of A Shares for Conversion and |
Treatment for Remaining Balance of the |
A Share Convertible Corporate Bonds |
which is Insufficient to be Converted |
into One A Share |
1.11 Approve Terms of Redemption For For Management |
1.12 Approve Terms of Sale Back For For Management |
1.13 Approve Entitlement to Dividend in the For For Management |
Year of Conversion |
1.14 Approve Method of the Issuance and For For Management |
Target Subscribers |
1.15 Approve Subscription Arrangement for For For Management |
the Existing A Shareholders |
1.16 Approve Bondholders and Bondholders' For For Management |
Meetings |
1.17 Approve Use of Proceeds For For Management |
1.18 Approve Rating For For Management |
1.19 Approve Management and Deposit for For For Management |
Proceeds Raised |
1.20 Approve Guarantee and Security For For Management |
1.21 Approve Validity Period of the For For Management |
Resolution |
2 Approve Plan of the Public Issuance of For For Management |
A Share Convertible Corporate Bonds of |
the Company |
3 Approve Authorization from For For Management |
Shareholders' General Meeting to the |
Board or Its Authorized Persons to |
Handle in Full Discretion Matters |
Relating to the Public Issuance of A |
Share Convertible Corporate Bonds of |
the Company |
-------------------------------------------------------------------------------- |
GREAT WALL MOTOR COMPANY LIMITED |
Ticker: 2333 Security ID: Y2882P106 |
Meeting Date: JAN 15, 2021 Meeting Type: Special |
Record Date: JAN 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Plan for Registration and For For Management |
Issuance of Super Short-Term |
Commercial Papers |
-------------------------------------------------------------------------------- |
GREAT WALL MOTOR COMPANY LIMITED |
Ticker: 2333 Security ID: Y2882P106 |
Meeting Date: FEB 24, 2021 Meeting Type: Special |
Record Date: FEB 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Profit Distribution Proposal For For Management |
-------------------------------------------------------------------------------- |
GREAT WALL MOTOR COMPANY LIMITED |
Ticker: 2333 Security ID: Y2882P106 |
Meeting Date: MAR 18, 2021 Meeting Type: Special |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Grant of Reserved Restricted For For Management |
Shares to Directors and Connected |
Transaction |
-------------------------------------------------------------------------------- |
GREAT WALL MOTOR COMPANY LIMITED |
Ticker: 2333 Security ID: Y2882P106 |
Meeting Date: APR 23, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Audited Financial Report For For Management |
2 Approve 2020 Report of the Board of For For Management |
Directors |
3 Approve 2020 Profit Distribution For For Management |
Proposal |
4 Approve 2020 Annual Report and Its For For Management |
Summary Report |
5 Approve 2020 Report of the Independent For For Management |
Directors |
6 Approve 2020 Report of the Supervisory For For Management |
Committee |
7 Approve 2021 Operating Strategies For For Management |
8 Approve Deloitte Touche Tohmatsu For Against Management |
Certified Public Accountants LLP as |
External Auditor and Authorize Board |
to Fix Their Remuneration |
9 Approve 2021 Plan of Guarantees to be For Against Management |
Provided by the Company |
10 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for A Shares and H |
Shares |
11 Approve Authorization of the Board to For For Management |
Repurchase A Shares and H Shares of |
the Company |
-------------------------------------------------------------------------------- |
GREAT WALL MOTOR COMPANY LIMITED |
Ticker: 2333 Security ID: Y2882P106 |
Meeting Date: APR 23, 2021 Meeting Type: Special |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Authorization of the Board to For For Management |
Repurchase A Shares and H Shares of |
the Company |
-------------------------------------------------------------------------------- |
GREENTOWN SERVICE GROUP CO. LTD. |
Ticker: 2869 Security ID: G41012108 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: JUN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Approve Final Dividend For For Management |
2.2 Approve Special Dividend For For Management |
3.1 Elect Wu Zhihua as Director For Against Management |
3.2 Elect Chen Hao as Director For Against Management |
3.3 Elect Xia Yibo as Director For Against Management |
3.4 Elect Wong Ka Yi as Director For Against Management |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve KPMG as Auditor and Authorize For For Management |
Board to Fix Their Remuneration |
6A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6B Authorize Repurchase of Issued Share For For Management |
Capital |
6C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
GRUMA SAB DE CV |
Ticker: GRUMAB Security ID: P4948K121 |
Meeting Date: APR 23, 2021 Meeting Type: Special |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Cancellation of 11.29 For For Management |
Million Series B Class I Repurchased |
Shares and Consequently Reduction in |
Fixed Portion of Capital; Amend |
Article 6 |
2 Amend Articles 11 (Purchase and Sale For Against Management |
of Company's Shares) and 37 |
(Attendance Right) |
3 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
GRUMA SAB DE CV |
Ticker: GRUMAB Security ID: P4948K121 |
Meeting Date: APR 23, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Set Maximum Amount of Share Repurchase For For Management |
Reserve and Present Report of |
Operations with Treasury Shares |
4 Elect Directors, Secretary, and For Against Management |
Alternates, Verify Independence |
Classification of Directors and |
Approve Their Remuneration; Approve |
Remuneration of Audit and Corporate |
Practices Committees |
5 Elect Chairmen of Audit and Corporate For Against Management |
Practices Committees |
6 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV |
Ticker: OMAB Security ID: P49530101 |
Meeting Date: APR 21, 2021 Meeting Type: Annual |
Record Date: APR 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Present Board of Directors' Reports in For For Management |
Compliance with Article 28, Section IV |
(D and E) of Stock Market Law |
2 Present CEO and External Auditor For For Management |
Report in Compliance with Article 28, |
Section IV (B) of Stock Market Law |
3 Present Board of Directors' Reports in For For Management |
Accordance with Article 28, Section IV |
(A and C) of Stock Market Law |
Including Tax Report |
4 Approve Allocation of Income For For Management |
5 Set Aggregate Nominal Amount of Share For For Management |
Repurchase |
6 Discharge, Elect or Ratify Directors; For Against Management |
Elect or Ratify Chairmen of Audit, |
Corporate Practices, Finance, Planning |
and Sustainability Committees; Approve |
their Remuneration |
7 Appoint Legal Representatives For For Management |
-------------------------------------------------------------------------------- |
GRUPO DE INVERSIONES SURAMERICANA SA |
Ticker: GRUPOSURA Security ID: P4950L132 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Verify Quorum None None Management |
2 Approve Meeting Agenda For For Management |
3 Elect Meeting Approval Committee For For Management |
4 Present Board of Directors and For For Management |
Chairman's Report |
5 Present Individual and Consolidated For For Management |
Financial Statements |
6 Present Auditor's Report For For Management |
7 Approve Board of Directors and For For Management |
Chairman's Report |
8 Approve Individual and Consolidated For For Management |
Financial Statements |
9 Approve Allocation of Income, For For Management |
Constitution of Reserves and Donations |
10 Approve Remuneration of Directors For For Management |
11 Approve Remuneration of Auditors For For Management |
-------------------------------------------------------------------------------- |
GRUPO ELEKTRA SAB DE CV |
Ticker: ELEKTRA Security ID: P3642B213 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: MAR 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Board's Report For For Management |
2 Approve Financial Statements and For For Management |
Allocation of Income |
3 Approve Report of Audit Committee For For Management |
4 Approve Report of Corporate Practices For For Management |
Committee |
5 Approve Board's Report on Share For Against Management |
Repurchase Policy and Share Repurchase |
Reserve |
6 Elect and or Ratify Directors, For Against Management |
Secretary, Deputy Secretary, and |
Members of Audit, Corporate Practices |
and Integrity Committees; Verify |
Independence Classification; Approve |
Their Remuneration |
7 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
8 Other Business For Against Management |
-------------------------------------------------------------------------------- |
GRUPO ENERGIA BOGOTA SA ESP |
Ticker: GEB Security ID: P37100107 |
Meeting Date: OCT 13, 2020 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Verify Quorum None None Management |
2 Approve Meeting Agenda For For Management |
3 Elect Chairman of Meeting For For Management |
4 Elect Meeting Approval Committee For For Management |
5 Amend Guarantee to Trecsa For For Management |
-------------------------------------------------------------------------------- |
GRUPO ENERGIA BOGOTA SA ESP |
Ticker: GEB Security ID: P37100107 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Verify Quorum None None Management |
2 Approve Meeting Agenda For Did Not Vote Management |
3 Elect Chairman of Meeting For Did Not Vote Management |
4 Elect Meeting Approval Committee For Did Not Vote Management |
5.1 Present Sustainable Management Report None None Management |
5.2 Present Corporate Governance Report None None Management |
5.3 Present Transactions with Related None None Management |
Parties Report |
5.4 Approve Individual and Consolidated For Did Not Vote Management |
Financial Statements |
6 Present Auditor's Report None None Management |
7 Approve Allocation of Income and For Did Not Vote Management |
Dividends |
8 Amend Articles For Did Not Vote Management |
9 Amend Regulations on General Meetings For Did Not Vote Management |
10 Approve Board Appointment, Succession For Did Not Vote Management |
and Remuneration Policy |
11 Approve Guarantee to Trecsa For Did Not Vote Management |
12 Transact Other Business (Non-Voting) None None Management |
-------------------------------------------------------------------------------- |
GRUPO ENERGIA BOGOTA SA ESP |
Ticker: GEB Security ID: P37100107 |
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Verify Quorum None None Management |
2 Approve Meeting Agenda For For Management |
3 Elect Chairman of Meeting For For Management |
4 Elect Meeting Approval Committee For For Management |
5 Approve Redefinition of Company's For Against Management |
Investments in Emgesa SA ESP and |
Codensa SA ESP |
-------------------------------------------------------------------------------- |
GRUPO FINANCIERO BANORTE SAB DE CV |
Ticker: GFNORTEO Security ID: P49501201 |
Meeting Date: APR 23, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.a Approve CEO's Report on Financial For For Management |
Statements and Statutory Reports |
1.b Approve Board's Report on Policies and For For Management |
Accounting Information and Criteria |
Followed in Preparation of Financial |
Information |
1.c Approve Board's Report on Operations For For Management |
and Activities Undertaken by Board |
1.d Approve Report on Activities of Audit For For Management |
and Corporate Practices Committee |
1.e Approve All Operations Carried out by For For Management |
Company and Ratify Actions Carried out |
by Board, CEO and Audit and Corporate |
Practices Committee |
2 Approve Allocation of Income For For Management |
3 Receive Auditor's Report on Tax None None Management |
Position of Company |
4.a1 Elect Carlos Hank Gonzalez as Board For Against Management |
Chairman |
4.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management |
Director |
4.a3 Elect David Juan Villarreal Montemayor For For Management |
as Director |
4.a4 Elect Jose Marcos Ramirez Miguel as For Against Management |
Director |
4.a5 Elect Carlos de la Isla Corry as For For Management |
Director |
4.a6 Elect Everardo Elizondo Almaguer as For Against Management |
Director |
4.a7 Elect Carmen Patricia Armendariz For Against Management |
Guerra as Director |
4.a8 Elect Clemente Ismael Reyes Retana For For Management |
Valdes as Director |
4.a9 Elect Alfredo Elias Ayub as Director For For Management |
4.a10 Elect Adrian Sada Cueva as Director For Against Management |
4.a11 Elect David Penaloza Alanis as Director For For Management |
4.a12 Elect Jose Antonio Chedraui Eguia as For Against Management |
Director |
4.a13 Elect Alfonso de Angoitia Noriega as For Against Management |
Director |
4.a14 Elect Thomas Stanley Heather Rodriguez For Against Management |
as Director |
4.a15 Elect Graciela Gonzalez Moreno as For For Management |
Alternate Director |
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management |
Alternate Director |
4.a17 Elect Alberto Halabe Hamui as For For Management |
Alternate Director |
4.a18 Elect Gerardo Salazar Viezca as For For Management |
Alternate Director |
4.a19 Elect Alberto Perez-Jacome Friscione For For Management |
as Alternate Director |
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management |
Alternate Director |
4.a21 Elect Roberto Kelleher Vales as For For Management |
Alternate Director |
4.a22 Elect Cecilia Goya de Riviello Meade For For Management |
as Alternate Director |
4.a23 Elect Isaac Becker Kabacnik as For For Management |
Alternate Director |
4.a24 Elect Jose Maria Garza Trevino as For For Management |
Alternate Director |
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management |
Alternate Director |
4.a26 Elect Humberto Tafolla Nunez as For For Management |
Alternate Director |
4.a27 Elect Guadalupe Phillips Margain as For For Management |
Alternate Director |
4.a28 Elect Ricardo Maldonado Yanez as For For Management |
Alternate Director |
4.b Elect Hector Avila Flores (Non-Member) For For Management |
as Board Secretary |
4.c Approve Directors Liability and For For Management |
Indemnification |
5 Approve Remuneration of Directors For For Management |
6 Elect Thomas Stanley Heather Rodriguez For Against Management |
as Chairman of Audit and Corporate |
Practices Committee |
7.1 Approve Report on Share Repurchase For For Management |
7.2 Set Aggregate Nominal Amount of Share For For Management |
Repurchase Reserve |
8 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
GRUPO FINANCIERO BANORTE SAB DE CV |
Ticker: GFNORTEO Security ID: P49501201 |
Meeting Date: APR 23, 2021 Meeting Type: Special |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Article 2; Approve Certification For For Management |
of the Company's Bylaws |
2 Approve Modifications of Sole For For Management |
Responsibility Agreement |
3 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
GRUPO NUTRESA SA |
Ticker: NUTRESA Security ID: P5041C114 |
Meeting Date: MAR 23, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Verify Quorum None None Management |
2 Elect Meeting Approval Committee For For Management |
3 Present Legal Provisions and Special For For Management |
Report of Business Group and |
Environmental Control |
4 Present Integrated Board of Directors For For Management |
and Chairman's Report |
5 Present Corporate Governance Report For For Management |
6 Present Financial Statements For For Management |
7 Present Auditor's Report For For Management |
8 Approve Integrated Board of Directors For For Management |
and Chairman's Report |
9 Approve Financial Statements For For Management |
10 Approve Allocation of Income For For Management |
11 Elect Directors For Against Management |
12 Appoint Auditors For For Management |
13 Approve Remuneration of Directors For For Management |
14 Approve Remuneration of Auditors For For Management |
-------------------------------------------------------------------------------- |
GS HOLDINGS CORP. |
Ticker: 078930 Security ID: Y2901P103 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Hyun Oh-seok as Outside Director For Against Management |
4 Elect Han Jin-hyeon as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5 Elect Hyun Oh-seok as a Member of For Against Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
GT CAPITAL HOLDINGS, INC. |
Ticker: GTCAP Security ID: Y29045104 |
Meeting Date: MAY 17, 2021 Meeting Type: Annual |
Record Date: APR 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of Previous Annual For For Management |
Stockholders' Meeting Held on June 5, |
2020 |
2 Approve Annual Report for the Year 2020 For For Management |
3 Ratify All Acts and Resolutions of the For For Management |
Board of Directors, Executive |
Committee and Management from the Date |
of the Last Annual Stockholders' |
Meeting up to May 17, 2021 |
4 Appoint External Auditor For For Management |
5.1 Elect Arthur Vy Ty as Director For Withhold Management |
5.2 Elect Francisco C. Sebastian as For Withhold Management |
Director |
5.3 Elect Alfred Vy Ty as Director For Withhold Management |
5.4 Elect Carmelo Maria Luza Bautista as For Withhold Management |
Director |
5.5 Elect Renato C. Valencia as Director For Withhold Management |
5.6 Elect Wilfredo A. Paras as Director For Withhold Management |
5.7 Elect Rene J. Buenaventura as Director For Withhold Management |
5.8 Elect Pascual M. Garcia III as Director For Withhold Management |
5.9 Elect David T. Go as Director For Withhold Management |
5.10 Elect Regis V. Puno as Director For Withhold Management |
5.11 Elect Consuelo D. Garcia as Director For Withhold Management |
-------------------------------------------------------------------------------- |
GUANGDONG INVESTMENT LIMITED |
Ticker: 270 Security ID: Y2929L100 |
Meeting Date: JUN 22, 2021 Meeting Type: Annual |
Record Date: JUN 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1 Elect Wen Yinheng as Director For Against Management |
3.2 Elect Liang Yuanjuan as Director For Against Management |
3.3 Elect Lan Runing as Director For Against Management |
3.4 Elect Feng Qingchun as Director For Against Management |
3.5 Elect Chan Cho Chak, John as Director For Against Management |
3.6 Elect Li Man Bun, Brian David as For Against Management |
Director |
3.7 Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Ernst & Young as Auditor and For For Management |
Authorize Board to Fix Their |
Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. |
Ticker: 2238 Security ID: Y2R318121 |
Meeting Date: NOV 13, 2020 Meeting Type: Special |
Record Date: NOV 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 A Share Option and For For Management |
Restricted Share Incentive Scheme |
(Draft) and Summary |
2 Approve Appraisal Management Measures For For Management |
for Implementation of the 2020 A Share |
Option and Restricted Share Incentive |
Scheme |
3 Authorize Board to Deal with All For For Management |
Matters in Relation to the 2020 A |
Share Option and Restricted Share |
Incentive Scheme |
4 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
GUANGZHOU AUTOMOBILE GROUP CO., LTD. |
Ticker: 2238 Security ID: Y2R318121 |
Meeting Date: NOV 13, 2020 Meeting Type: Special |
Record Date: NOV 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 A Share Option and For For Management |
Restricted Share Incentive Scheme |
(Draft) and Summary |
2 Approve Appraisal Management Measures For For Management |
for Implementation of the 2020 A Share |
Option and Restricted Share Incentive |
Scheme |
3 Authorize Board to Deal with All For For Management |
Matters in Relation to the 2020 A |
Share Option and Restricted Share |
Incentive Scheme |
-------------------------------------------------------------------------------- |
GUANGZHOU R&F PROPERTIES CO., LTD. |
Ticker: 2777 Security ID: Y2933F115 |
Meeting Date: OCT 09, 2020 Meeting Type: Special |
Record Date: SEP 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Xiang Lijun as Director and For Against Management |
Authorize Board to Fix His Remuneration |
-------------------------------------------------------------------------------- |
GUOTAI JUNAN SECURITIES CO., LTD. |
Ticker: 2611 Security ID: Y2R614115 |
Meeting Date: AUG 12, 2020 Meeting Type: Special |
Record Date: AUG 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Adoption of the Restricted For Against Management |
Share Incentive Scheme of A Shares |
(Draft) and its summary |
2 Approve the Adoption of the Measures For Against Management |
for the Implementation, Appraisal and |
Management of the Restricted Share |
Incentive scheme of A Shares |
3 Authorize Board to Deal with matters For Against Management |
in Relation to the Restricted Share |
Incentive Scheme of A Shares |
-------------------------------------------------------------------------------- |
HAIDILAO INTERNATIONAL HOLDING LTD. |
Ticker: 6862 Security ID: G4290A101 |
Meeting Date: DEC 28, 2020 Meeting Type: Special |
Record Date: DEC 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Renewed Yihai Master Purchase For For Management |
Agreement and Related Transactions |
2 Approve Proposed Annual Caps Under For For Management |
Renewed Yihai Master Purchase |
Agreement and Related Transactions |
3 Approve Renewed Warehouse Storage and For For Management |
Logistic Service Agreement and Related |
Transactions |
4 Approve Renewed Shuhai Master Purchase For For Management |
Agreement, Renewed Shuhai Agreements |
and Related Transactions |
5 Approve Proposed Annual Caps Under For For Management |
Renewed Shuhai Agreements and Related |
Transactions |
6 Approve Renewed Master Decoration For For Management |
Project Management Service Agreement |
and Related Transactions |
7 Approve Renewed Master Decoration For For Management |
Project General Contract Service |
Agreement, Renewed Shuyun Dongfang |
Agreements and Related Transactions |
8 Approve Proposed Annual Caps Under For For Management |
Renewed Shuyun Dongfang Agreements and |
Related Transactions |
9 Authorize Board to Deal with All For For Management |
Matters in Relation to the Renewed |
Yihai Master Purchase Agreement, |
Renewed Shuhai Agreements and Renewed |
Shuyun Dongfang Agreements |
-------------------------------------------------------------------------------- |
HAIDILAO INTERNATIONAL HOLDING LTD. |
Ticker: 6862 Security ID: G4290A101 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: JUN 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Elect Zhang Yong as Director For Against Management |
3 Elect Zhou Zhaocheng as Director For Against Management |
4 Elect Gao Jie as Director For Against Management |
5 Elect Chua Sin Bin as Director For Against Management |
6 Authorize Board to Fix Remuneration of For For Management |
Directors |
7 Approve Deloitte Touche Tohmatsu as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
8 Approve Final Dividend For For Management |
9 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
10 Authorize Repurchase of Issued Share For For Management |
Capital |
11 Authorize Reissuance of Repurchased For Against Management |
Shares |
12 Approve Grant of Specific Mandate for For Against Management |
the Issuance of the Connected Shares |
to Computershare Hong Kong Trustees |
Limited to Hold on Trust for Selected |
Participants Who are Connected |
Grantees and Related Transactions |
13 Approve Grant of Connected Shares to For Against Management |
the Connected Grantees Pursuant to the |
Scheme |
-------------------------------------------------------------------------------- |
HAIER ELECTRONICS GROUP CO., LTD. |
Ticker: 1169 Security ID: G42313125 |
Meeting Date: DEC 09, 2020 Meeting Type: Special |
Record Date: DEC 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Reduction in the Issued Share For For Management |
Capital of the Company by Way of a |
Cancellation of Fractional Shares |
2 Approve Scheme of Arrangement and For For Management |
Implementation of the Scheme, |
Including the Related Reduction of the |
Issued Share Capital of the Company, |
Cancellation of Share Premium of the |
Company and Issuance of New Shares in |
the Company |
-------------------------------------------------------------------------------- |
HAIER ELECTRONICS GROUP CO., LTD. |
Ticker: 1169 Security ID: G42313125 |
Meeting Date: DEC 09, 2020 Meeting Type: Court |
Record Date: DEC 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Scheme of Arrangement For For Management |
-------------------------------------------------------------------------------- |
HAITONG SECURITIES CO. LTD. |
Ticker: 6837 Security ID: Y2988F101 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: MAY 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Supervisory For For Management |
Committee |
3 Approve Annual Report For For Management |
4 Approve Final Accounts Report For For Management |
5 Approve Profit Distribution Proposal For For Management |
6 Approve Appointment of Auditing Firms For For Management |
7.01 Approve Related Party Transactions For For Management |
with Shanghai Guosheng (Group) Co., |
Ltd. |
7.02 Approve Related Party Transactions For For Management |
with Shanghai Shengyuan Real Estate |
(Group) Co., Ltd. |
7.03 Approve Related Party Transaction with For For Management |
the Companies (Other than the Company |
and Its Subsidiaries) Where the |
Company's Directors, Supervisors and |
Senior Management Hold Positions as |
Directors or Senior Management, and |
Other Related Corporate Entities |
7.04 Approve Related Party Transaction with For For Management |
Related Natural Persons |
1 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
HAITONG SECURITIES CO., LTD. |
Ticker: 6837 Security ID: Y2988F101 |
Meeting Date: OCT 20, 2020 Meeting Type: Special |
Record Date: SEP 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Interim Profit For For Management |
Distribution Plan |
2 Elect Dong Xiaochun as Supervisor For For Management |
3 Elect Ruan Feng as Supervisor For For Shareholder |
1 Amend Articles of Association, Amend For Against Management |
Rules and Procedures Regarding General |
Meetings of Shareholders and Amend |
Rules and Procedures Regarding |
Meetings of Supervisory Committee |
-------------------------------------------------------------------------------- |
HANA FINANCIAL GROUP, INC. |
Ticker: 086790 Security ID: Y29975102 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Park Won-koo as Outside Director For For Management |
3.2 Elect Kim Hong-jin as Outside Director For For Management |
3.3 Elect Yang Dong-hoon as Outside For For Management |
Director |
3.4 Elect Heo Yoon as Outside Director For For Management |
3.5 Elect Lee Jung-won as Outside Director For For Management |
3.6 Elect Kwon Suk-gyo as Outside Director For For Management |
3.7 Elect Park Dong-moon as Outside For For Management |
Director |
3.8 Elect Park Seong-ho as Non-Independent For For Management |
Non-Executive Director |
3.9 Elect Kim Jung-tai as Inside Director For For Management |
4 Elect Paik Tae-seung as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5.1 Elect Yang Dong-hoon as a Member of For For Management |
Audit Committee |
5.2 Elect Lee Jung-won as a Member of For For Management |
Audit Committee |
5.3 Elect Park Dong-moon as a Member of For For Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
HANKOOK TIRE & TECHNOLOGY CO., LTD. |
Ticker: 161390 Security ID: Y3R57J108 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1.1 Elect Lee Soo-il as Inside Director For Against Management |
3.1.2 Elect Cho Hyun-beom as Inside Director For Against Management |
3.1.3 Elect Park Jong-ho as Inside Director For For Management |
3.2 Elect Three Outside Directors (Bundled) For For Management |
4 Elect Three Members of Audit Committee For For Management |
(Bundled) |
5 Approve Voting Method for Election of For For Management |
One Outside Director to Serve as an |
Audit Committee Member Out of Two |
Nominees (First-Past-the-Post) |
6.1 Elect Lee Mi-ra as Outside Director to For For Management |
Serve as an Audit Committee Member |
6.2 Elect Lee Hye-woong as Outside Against Against Shareholder |
Director to Serve as an Audit |
Committee Member (Shareholder Proposal) |
7 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
HANMI PHARMACEUTICAL CO., LTD. |
Ticker: 128940 Security ID: Y3063Q103 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For Against Management |
3 Elect Lim Jong-yoon as Inside Director For Against Management |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
HANON SYSTEMS |
Ticker: 018880 Security ID: Y29874107 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Elect Three Outside Directors and For Against Management |
Three Non-Independent Non-Executive |
Directors (Bundled) |
3 Elect Ju Hyeon-gi as a Member of Audit For For Management |
Committee |
4 Elect Eom Doh-hui as Outside Director For For Management |
to Serve as an Audit Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
6 Amend Articles of Incorporation For For Management |
-------------------------------------------------------------------------------- |
HAP SENG CONSOLIDATED BERHAD |
Ticker: 3034 Security ID: Y6579W100 |
Meeting Date: MAY 25, 2021 Meeting Type: Annual |
Record Date: MAY 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Edward Lee Ming Foo as Director For For Management |
2 Elect Leow Ming Fong @ Leow Min Fong For For Management |
as Director |
3 Elect Mohd Fadzmi Bin Che Wan Othman For Against Management |
Fadzilah as Director |
4 Elect Wong Yoke Nyen as Director For Against Management |
5 Approve Directors' Fees For For Management |
6 Approve Ernst & Young PLT as Auditors For Against Management |
and Authorize Board to Fix Their |
Remuneration |
7 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
8 Approve Abdul Aziz Bin Hasan to For For Management |
Continue Office as Independent |
Non-Executive Director |
9 Approve Renewal of Shareholders' For For Management |
Mandate for Recurrent Related Party |
Transactions |
10 Authorize Share Repurchase Program For For Management |
-------------------------------------------------------------------------------- |
HELIXMITH CO., LTD. |
Ticker: 084990 Security ID: Y3127Y100 |
Meeting Date: MAR 31, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Kim Shin-young as Inside Director For Against Management |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA |
Ticker: HTO Security ID: X3258B102 |
Meeting Date: DEC 04, 2020 Meeting Type: Special |
Record Date: NOV 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Draft Demergers Agreement For For Management |
2 Approve Cancellation of Repurchased For For Management |
Shares |
3 Approve Confidentiality Agreement with For For Management |
Ernst & Young |
4 Authorize Board to Participate in For For Management |
Companies with Similar Business |
Interests |
5.1 Elect Dimitrios Georgoutsos as Director For Abstain Management |
5.2 Elect a Shareholder-Nominee to the Against Abstain Shareholder |
Board |
5.3 Elect a Shareholder-Nominee to the Against Abstain Shareholder |
Board |
6 Announce Election of Director None None Management |
7 Various Announcements None None Management |
-------------------------------------------------------------------------------- |
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA |
Ticker: HTO Security ID: X3258B102 |
Meeting Date: JUN 09, 2021 Meeting Type: Annual |
Record Date: JUN 03, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements, For For Management |
Statutory Reports and Income Allocation |
2 Receive Audit Committee's Activity None None Management |
Report |
3 Approve Management of Company and For For Management |
Grant Discharge to Auditors |
4 Ratify Auditors For For Management |
5 Approve Remuneration of Directors and For For Management |
Members of Committees |
6 Approve Remuneration of Certain Board For For Management |
Members |
7 Advisory Vote on Remuneration Report For For Management |
8 Approve Director and Officer Liability For For Management |
Contracts |
9 Announcement on Related Party None None Management |
Transactions |
10 Approve Reduction in Issued Share For For Management |
Capital |
11 Approve Suitability Policy for For For Management |
Directors |
12.1 Elect Michael Tsamaz as Director None Abstain Shareholder |
12.2 Elect Charalampos Mazarakis as Director None Abstain Shareholder |
12.3 Elect Robert Hauber as Director None Abstain Shareholder |
12.4 Elect Kyra Orth as Director None Abstain Shareholder |
12.5 Elect Dominique Leroy as Director None Abstain Shareholder |
12.6 Elect Michael Wilkens as Director None Abstain Shareholder |
12.7 Elect Gregory Zarifopoulos as Director None Abstain Shareholder |
12.8 Elect Eelco Blok as Independent None For Shareholder |
Director |
12.9 Elect Dimitris Georgoutsos as None For Shareholder |
Independent Director |
12.10 Elect Catherine Dorlodot as None For Shareholder |
Independent Director |
13 Approve Type, Composition and Tenure None For Shareholder |
of the Audit Committee |
14 Authorize Board to Participate in For For Management |
Companies with Similar Business |
Interests |
15 Various Announcements None None Management |
-------------------------------------------------------------------------------- |
HENGAN INTERNATIONAL GROUP COMPANY LIMITED |
Ticker: 1044 Security ID: G4402L151 |
Meeting Date: MAY 17, 2021 Meeting Type: Annual |
Record Date: MAY 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Hui Ching Lau as Director For Against Management |
4 Elect Xu Da Zuo as Director For Against Management |
5 Elect Hui Ching Chi as Director For Against Management |
6 Elect Sze Wong Kim as Director For Against Management |
7 Elect Ada Ying Kay Wong as Director For Against Management |
8 Elect Ho Kwai Ching Mark as Director For Against Management |
9 Authorize Board to Fix Remuneration of For For Management |
Directors |
10 Approve PricewaterhouseCoopers as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
11 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
12 Authorize Repurchase of Issued Share For For Management |
Capital |
13 Authorize Reissuance of Repurchased For Against Management |
Shares |
14 Adopt New Share Option Scheme For Against Management |
-------------------------------------------------------------------------------- |
HIWIN TECHNOLOGIES CORP. |
Ticker: 2049 Security ID: Y3226A102 |
Meeting Date: JUN 28, 2021 Meeting Type: Annual |
Record Date: APR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
4 Approve Amendments to Articles of For For Management |
Association |
5 Amend Procedures for Endorsement and For For Management |
Guarantees |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
HLB CO., LTD. |
Ticker: 028300 Security ID: Y5018T108 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Elect Kim Dong-geon as Inside Director For Against Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
4 Authorize Board to Fix Remuneration of For For Management |
Internal Auditor(s) |
-------------------------------------------------------------------------------- |
HOTAI MOTOR CO., LTD. |
Ticker: 2207 Security ID: Y37225102 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
HOTEL SHILLA CO., LTD. |
Ticker: 008770 Security ID: Y3723W102 |
Meeting Date: MAR 18, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Elect Han In-gyu as Inside Director For Against Management |
3 Elect Ju Hyeong-hwan as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
HUA NAN FINANCIAL HOLDINGS CO., LTD. |
Ticker: 2880 Security ID: Y3813L107 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
-------------------------------------------------------------------------------- |
HUANENG POWER INTERNATIONAL, INC. |
Ticker: 902 Security ID: Y3744A105 |
Meeting Date: DEC 22, 2020 Meeting Type: Special |
Record Date: DEC 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Continuing Connected For For Management |
Transactions for 2021 Between the |
Company and Huaneng Group |
2 Approve Capital Increase of Shengdong For For Management |
Offshore Wind Power |
3 Approve Capital Increase and Share For For Management |
Expansion of Huaneng Yantai Renewable |
Energy |
4 Approve Provision of Guarantee by For For Management |
Shandong Company to Its Subsidiary |
5 Elect Li Haifeng as Director For For Shareholder |
-------------------------------------------------------------------------------- |
HUATAI SECURITIES CO., LTD. |
Ticker: 6886 Security ID: Y37426114 |
Meeting Date: FEB 08, 2021 Meeting Type: Special |
Record Date: FEB 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Ke Xiang as Director For Against Shareholder |
2 Approve General Mandate for the For For Management |
Domestic and Foreign Debt Financing |
Instruments |
3 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
4 Approve Restricted Share Incentive For Against Management |
Scheme of A Shares (Draft) and Its |
Summary |
5 Approve Administrative Measures for For Against Management |
the Restricted Share Incentive Scheme |
of A Shares |
6 Approve Administrative Measures for For Against Management |
the Implementation and Appraisal of |
the Restricted Share Incentive Scheme |
of A Shares |
7 Authorize Board to Handle All Matters For Against Management |
in Relation to the Restricted Share |
Incentive Scheme of A Shares |
-------------------------------------------------------------------------------- |
HUATAI SECURITIES CO., LTD. |
Ticker: 6886 Security ID: Y37426114 |
Meeting Date: JUN 22, 2021 Meeting Type: Annual |
Record Date: JUN 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Work Report of the Board of For For Management |
Directors |
2 Approve Work Report of the Supervisory For For Management |
Committee |
3 Approve Final Financial Report For For Management |
4 Approve Annual Report For For Management |
5 Approve Profit Distribution Plan For For Management |
6.1 Approve Ordinary Related-Party For For Management |
Transactions with Jiangsu Guoxin |
Investment Group Limited and Its |
Related Companies |
6.2 Approve Ordinary Related-Party For For Management |
Transactions with Jiangsu |
Communications Holding Co., Ltd. and |
Its Related Companies |
6.3 Approve Ordinary Related-Party For For Management |
Transactions with Govtor Capital Group |
Co., Ltd. and Its Related Companies |
6.4 Approve Ordinary Related-Party For For Management |
Transactions with Other Related Parties |
7 Approve Estimated Investment Amount For For Management |
for Proprietary Business |
8 Approve KPMG Huazhen LLP as Auditor For Against Management |
for Annual Accounting Statements and |
as Internal Control Auditor and Fix |
Their Remuneration |
9 Elect Au King-chi as Director For Against Management |
-------------------------------------------------------------------------------- |
HUAZHU GROUP LIMITED |
Ticker: 1179 Security ID: 44332N106 |
Meeting Date: DEC 23, 2020 Meeting Type: Annual |
Record Date: NOV 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP as |
Auditors and Authorize Board to Fix |
Their Remuneration |
2 Amend Articles of Association For For Management |
3 Elect Lei Cao and Theng Fong Hee as For Against Management |
Directors |
4 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
HUAZHU GROUP LIMITED |
Ticker: 1179 Security ID: 44332N106 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP as |
Auditors and Authorize Board to Fix |
Their Remuneration |
2 Approve Share Sub-Division For For Management |
3 Amend Articles of Association For For Management |
4 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
HUTCHISON CHINA MEDITECH LTD. |
Ticker: HCM Security ID: 44842L103 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: MAR 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For Against Management |
Statutory Reports |
2A Re-elect Simon To as Director For Against Management |
2B Re-elect Christian Hogg as Director For Against Management |
2C Re-elect Johnny Cheng as Director For Against Management |
2D Re-elect Dr Weiguo Su as Director For Against Management |
2E Re-elect Dr Dan Eldar as Director For Against Management |
2F Re-elect Edith Shih as Director For Against Management |
2G Re-elect Paul Carter as Director For Against Management |
2H Re-elect Dr Karen Ferrante as Director For Against Management |
2I Re-elect Graeme Jack as Director For Against Management |
2J Re-elect Tony Mok as Director For Against Management |
3 Reappoint PricewaterhouseCoopers as For For Management |
Auditors and Authorise Their |
Remuneration |
4A Authorise Issue of Equity For For Management |
4B Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
4C Authorise Issue of Equity without For Against Management |
Pre-emptive Rights in Connection with |
an Equity Raise |
4D Authorise Market Purchase of Ordinary For For Management |
Shares |
5 Approve Change of English Name and For For Management |
Adopt Chinese Name as Dual Foreign |
Name of the Company and Related |
Transactions |
-------------------------------------------------------------------------------- |
HUYA, INC. |
Ticker: HUYA Security ID: 44852D108 |
Meeting Date: APR 13, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Tsang Wah Kwong For Against Management |
-------------------------------------------------------------------------------- |
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD. |
Ticker: 000720 Security ID: Y38382100 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Yoon Young-jun as Inside Director For For Management |
3.2 Elect Lee Won-woo as Inside Director For Against Management |
3.3 Elect Kim Gwang-pyeong as Inside For For Management |
Director |
4 Elect Cho Hye-gyeong as Outside For For Management |
Director to Serve as a Member of Audit |
Committee |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
HYUNDAI GLOVIS CO., LTD. |
Ticker: 086280 Security ID: Y27294100 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Amend Articles of Incorporation For For Management |
(Business Objectives) |
2.2 Amend Articles of Incorporation For For Management |
(Fiscal year end) |
2.3 Amend Articles of Incorporation For For Management |
(Alternation of Entry) |
2.4 Amend Articles of Incorporation For For Management |
(Shareholder's List) |
2.5 Amend Articles of Incorporation For For Management |
(Record Date) |
2.6 Amend Articles of Incorporation For For Management |
(Electronic Registration of |
Certificate) |
2.7 Amend Articles of Incorporation For For Management |
(Number of Directors) |
2.8 Amend Articles of Incorporation (Audit For For Management |
Committee) |
2.9 Amend Articles of Incorporation For For Management |
(Miscellaneous) |
3.1 Elect Kim Jeong-hun as Inside Director For Against Management |
3.2 Elect Kim Young-seon as Inside Director For Against Management |
3.3 Elect Jeong Jin-woo as Inside Director For Against Management |
3.4 Elect Yoon Yoon-jin as Outside Director For Against Management |
3.5 Elect Lee Ho-geun as Outside Director For Against Management |
3.6 Elect Cho Myeong-hyeon as Outside For Against Management |
Director |
4 Elect Gil Jae-wook as Outside Director For Against Management |
to Serve as an Audit Committee Member |
5.1 Elect Yoon Yoon-jin as a Member of For Against Management |
Audit Committee |
5.2 Elect Lee Ho-geun as a Member of Audit For Against Management |
Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD. |
Ticker: 267250 Security ID: Y3R3C9109 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Kwon Oh-gap as Inside Director For Against Management |
4 Elect Hwang Yoon-seong as Outside For Against Management |
Director to Serve as an Audit |
Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
HYUNDAI MARINE & FIRE INSURANCE CO., LTD. |
Ticker: 001450 Security ID: Y3842K104 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Yoo Jae-gwon as Outside Director For For Management |
to Serve as an Audit Committee Member |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
HYUNDAI MOBIS CO., LTD. |
Ticker: 012330 Security ID: Y3849A109 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Appropriation of Income For For Management |
3.1 Elect Kim Dae Soo as Outside Director For For Management |
3.2 Elect Cho Sung Hwan as Inside Director For For Management |
3.3 Elect Bae Hyungkeun as Inside Director For Against Management |
3.4 Elect Ko Young-seok as Inside Director For For Management |
4 Elect Kim Dae Soo as a Member of Audit For For Management |
Committee |
5 Elect Kang Jin-ah as Outside Director For For Management |
to Serve as an Audit Committee Member |
6.1 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
6.2 Approve Terms of Retirement Pay For For Management |
7 Amend Articles of Incorporation For For Management |
-------------------------------------------------------------------------------- |
HYUNDAI MOTOR CO., LTD. |
Ticker: 005380 Security ID: Y38472109 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Amend Articles of Incorporation For For Management |
(Change in Committee Name) |
2.2 Amend Articles of Incorporation For For Management |
(Establishment of Safety and Health |
Plans) |
2.3 Amend Articles of Incorporation For For Management |
(Bylaws) |
3.1 Elect Sim Dal-hun as Outside Director For For Management |
3.2.1 Elect Ha Eon-tae as Inside Director For For Management |
3.2.2 Elect Jang Jae-hun as Inside Director For For Management |
3.2.3 Elect Seo Gang-hyeon as Inside Director For For Management |
4 Elect Lee Ji-yoon as Outside Director For For Management |
to Serve as an Audit Committee Member |
5 Elect Sim Dal-hun as a Member of Audit For For Management |
Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
IHH HEALTHCARE BERHAD |
Ticker: 5225 Security ID: Y374AH103 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAY 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Jill Margaret Watts as Director For Against Management |
2 Elect Takeshi Saito as Director For Against Management |
3 Elect Alizakri bin Raja Muhammad Alias For Against Management |
as Director |
4 Elect Muthanna bin Abdullah as Director For Against Management |
5 Elect Ong Ai Lin as Director For Against Management |
6 Elect Satoshi Tanaka as Director For Against Management |
7 Approve Directors' Fees and Other For For Management |
Benefits |
8 Approve Directors' Fees and Other For For Management |
Benefits to Company's Subsidiaries |
9 Approve KPMG PLT as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
10 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
11 Authorize Share Repurchase Program For For Management |
-------------------------------------------------------------------------------- |
INDUSTRIAL BANK OF KOREA |
Ticker: 024110 Security ID: Y3994L108 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Approve Total Remuneration of Inside For Against Management |
Directors and Outside Directors |
3 Authorize Board to Fix Remuneration of For Against Management |
Internal Auditor(s) |
-------------------------------------------------------------------------------- |
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV |
Ticker: IENOVA Security ID: P5R19K107 |
Meeting Date: NOV 30, 2020 Meeting Type: Special |
Record Date: NOV 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Cancellation of Repurchased For For Management |
Shares and Consequently Reduction in |
Variable Portion of Capital |
2 Approve Increase in Board Size; Elect For For Management |
or Ratify Directors, Provisional |
Directors and Members of Corporate |
Practices Committee |
3 Approve Granting of Powers For For Management |
4 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
INNOLUX CORP. |
Ticker: 3481 Security ID: Y4090E105 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Stock Release Plan of For For Management |
Subsidiary |
4 Approve Cash Distribution from Capital For For Management |
Reserve |
5 Approve Amendments to Articles of For For Management |
Association |
6 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
7 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
-------------------------------------------------------------------------------- |
INNOVENT BIOLOGICS, INC. |
Ticker: 1801 Security ID: G4818G101 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: JUN 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Elect Shuyun Chen as Director For Against Management |
2.2 Elect Kaixian Chen as Director For Against Management |
3 Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
INNOVENT BIOLOGICS, INC. |
Ticker: 1801 Security ID: G4818G101 |
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders |
Record Date: JUN 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Approve Grant of Restricted Shares to For Against Management |
De-Chao Michael Yu Under the 2020 RS |
Plan |
1b Authorize Board to Deal with All For Against Management |
Matters in Relation to the Grant of |
Restricted Shares to De-Chao Michael |
Yu Under the 2020 RS Plan |
2a Approve Grant of Restricted Shares to For Against Management |
Ronald Hao Xi Ede Under the 2020 RS |
Plan |
2b Authorize Board to Deal with All For Against Management |
Matters in Relation to the Grant of |
Restricted Shares to Ronald Hao Xi Ede |
Under the 2020 RS Plan |
3a Approve Grant of Restricted Shares to For Against Management |
Charles Leland Cooney Under the 2020 |
RS Plan |
3b Authorize Board to Deal with All For Against Management |
Matters in Relation to the Grant of |
Restricted Shares to Charles Leland |
Cooney Under the 2020 RS Plan |
4a Approve Grant of Restricted Shares to For Against Management |
Joyce I-Yin Hsu Under the 2020 RS Plan |
4b Authorize Board to Deal with All For Against Management |
Matters in Relation to the Grant of |
Restricted Shares to Joyce I-Yin Hsu |
Under the 2020 RS Plan |
5a Approve Grant of Restricted Shares to For Against Management |
Kaixian Chen Under the 2020 RS Plan |
5b Authorize Board to Deal with All For Against Management |
Matters in Relation to the Grant of |
Restricted Shares to Kaixian Chen |
Under the 2020 RS Plan |
-------------------------------------------------------------------------------- |
INTERCONEXION ELECTRICA SA ESP |
Ticker: ISA Security ID: P5624U101 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2 Present Meeting Secretary's Report Re: None None Management |
Minutes of Meeting Held on March 27, |
2020 |
3 Elect Meeting Approval Committee For For Management |
4 Welcome Message from Chairman and None None Management |
Presentation of Board Report |
5 Approve Management Report For For Management |
6 Present Individual and Consolidated None None Management |
Financial Statements |
7 Present Auditor's Report None None Management |
8 Approve Individual and Consolidated For For Management |
Financial Statements |
9 Approve Allocation of Income and For For Management |
Dividends |
10 Approve Auditors and Authorize Board For For Management |
to Fix Their Remuneration |
11 Elect Directors For Against Management |
12 Amend Articles For For Management |
13 Approve Board Succession Policy For For Management |
14 Approve Remuneration Policy For For Management |
15 Approve Remuneration of Directors For For Management |
16 Transact Other Business (Non-Voting) None None Management |
-------------------------------------------------------------------------------- |
INTERCONEXION ELECTRICA SA ESP |
Ticker: ISA Security ID: P5624U101 |
Meeting Date: JUN 15, 2021 Meeting Type: Extraordinary Shareholders |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Verify Quorum None None Management |
2 Approve Meeting Agenda For For Management |
3 Elect Chairman and Secretary of Meeting For For Management |
4 Elect Meeting Approval Committee For For Management |
5 Elect Directors For Against Management |
-------------------------------------------------------------------------------- |
INTERNATIONAL HOLDINGS CO. PJSC |
Ticker: IHC Security ID: M5634R109 |
Meeting Date: APR 04, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Chairman to Appoint the For For Management |
Meeting Secretary and Vote Collector |
2 Approve Board Report on Company For For Management |
Operations and Financial Position for |
FY 2020 |
3 Approve Auditors' Report on Company For For Management |
Financial Statements for FY 2020 |
4 Accept Financial Statements and For For Management |
Statutory Reports for FY 2020 |
5 Approve Absence of Dividends for FY For For Management |
2020 |
6 Approve Discharge of Directors for FY For For Management |
2020 |
7 Approve Discharge of Auditors for FY For For Management |
2020 |
8 Approve Absence of Remuneration of For For Management |
Directors for FY 2020 |
9 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
10 Approve the Appointment of For For Management |
Representatives for the Shareholders |
at the General Meeting and Fix Their |
Remuneration |
-------------------------------------------------------------------------------- |
INVENTEC CORP. |
Ticker: 2356 Security ID: Y4176F109 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
4 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholders' |
General Meeting |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Director |
Yeh, Li-Cheng |
-------------------------------------------------------------------------------- |
JD.COM, INC. |
Ticker: 9618 Security ID: 47215P106 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: MAY 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Chinese Name as Dual Foreign For For Management |
Name of the Company |
2 Amend Memorandum of Association and For For Management |
Articles of Association |
-------------------------------------------------------------------------------- |
JG SUMMIT HOLDINGS, INC. |
Ticker: JGS Security ID: Y44425117 |
Meeting Date: OCT 20, 2020 Meeting Type: Special |
Record Date: SEP 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Declaration of a Stock For Against Management |
Dividend Equivalent to Five Percent |
(5%) of the Total Issued and |
Outstanding Shares of the Corporation |
2 Approve Amendment of the Articles of For Against Management |
Incorporation in Order to Re-Classify |
the Preferred Non-Voting Shares into |
Preferred Voting Shares and Modify the |
Dividend Features of the Preferred |
Voting Shares |
3 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
JG SUMMIT HOLDINGS, INC. |
Ticker: JGS Security ID: Y44425117 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of the Annual Meeting For For Management |
of the Stockholders held on May 14, |
2020 |
2 Approve Minutes of the Special Meeting For For Management |
of the Stockholders held on October |
20, 2020 |
3 Approve the Financial Statements for For For Management |
the Preceding Year |
4.1 Elect James L. Go as Director For Against Management |
4.2 Elect Lance Y. Gokongwei as Director For Against Management |
4.3 Elect Lily G. Ngochua as Director For Against Management |
4.4 Elect Patrick Henry C. Go as Director For Against Management |
4.5 Elect Johnson Robert G. Go, Jr. as For Against Management |
Director |
4.6 Elect Robina Gokongwei-Pe as Director For Against Management |
4.7 Elect Cirilo P. Noel as Director For Against Management |
4.8 Elect Jose T. Pardo as Director For Against Management |
4.9 Elect Renato T. De Guzman as Director For Against Management |
4.10 Elect Antonio L. Go as Director For Against Management |
4.11 Elect Artemio V. Panganiban as Director For Against Management |
5 Appoint SyCip Gorres Velayo & Co. as For Against Management |
External Auditor |
6 Ratify Acts of the Board of Directors For For Management |
and Its Committees, Officers and |
Management |
7 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
JOLLIBEE FOODS CORPORATION |
Ticker: JFC Security ID: Y4466S100 |
Meeting Date: JUL 24, 2020 Meeting Type: Annual |
Record Date: JUN 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of the Previous Meeting For For Management |
2 Approve 2019 Audited Financial For For Management |
Statements and Annual Report |
3 Ratify Actions by the Board of For For Management |
Directors and Officers of the |
Corporation |
4.1 Elect Tony Tan Caktiong as Director For Against Management |
4.2 Elect William Tan Untiong as Director For Against Management |
4.3 Elect Ernesto Tanmantiong as Director For Against Management |
4.4 Elect Joseph Tanbuntiong as Director For Against Management |
4.5 Elect Ang Cho Sit as Director For Against Management |
4.6 Elect Antonio Chua Poe Eng as Director For Against Management |
4.7 Elect Artemio V. Panganiban as Director For Against Management |
4.8 Elect Cezar P. Consing as Director For Against Management |
4.9 Elect Cesar V. Purisima as Director For Against Management |
5 Appoint External Auditors For For Management |
6 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
JUMBO SA |
Ticker: BELA Security ID: X4114P111 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: JUN 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Receive Audit Committee's Activity None None Management |
Report |
3 Ratify Previously Approved Decision on For For Management |
Distribution of Special Dividend |
4 Approve Allocation of Income and For For Management |
Non-Distribution of Dividends |
5 Approve Management of Company and For For Management |
Grant Discharge to Auditors |
6 Approve Remuneration of Certain Board For For Management |
Members |
7 Approve Auditors and Fix Their For For Management |
Remuneration |
8 Advisory Vote on Remuneration Report For For Management |
9 Approve Suitability Policy for For For Management |
Directors |
10 Approve Remuneration Policy For For Management |
11 Allow Shareholder Meetings to be Held For For Management |
in Virtual-Only Format |
12 Elect Directors (Bundled) For Against Management |
13 Approve Type and Term of Office of the For For Management |
Audit Committee |
-------------------------------------------------------------------------------- |
KAKAO CORP. |
Ticker: 035720 Security ID: Y4519H119 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Amend Articles of Incorporation For For Management |
(Business Objectives) |
2.2 Amend Articles of Incorporation For For Management |
(Amendments Relating to Fiscal Year |
End) |
2.3 Amend Articles of Incorporation For For Management |
(Amendments Relating to Audit |
Committee) |
2.4 Amend Articles of Incorporation For For Management |
(Miscellaneous) |
2.5 Amend Articles of Incorporation (Stock For For Management |
Split) |
3.1 Elect Choi Se-jung as Outside Director For For Management |
3.2 Elect Cho Kyu-jin as Outside Director For For Management |
3.3 Elect Park Sae-rom as Outside Director For For Management |
4 Elect Yun Seok as Outside Director to For For Management |
Serve as an Audit Committee Member |
5.1 Elect Choi Se-jung as a Member of For For Management |
Audit Committee |
5.2 Elect Cho Kyu-jin as a Member of Audit For For Management |
Committee |
6 Approve Total Remuneration of Inside For Against Management |
Directors and Outside Directors |
7 Approve Stock Option Grants For For Management |
8 Approve Split-Off Agreement For For Management |
-------------------------------------------------------------------------------- |
KB FINANCIAL GROUP, INC. |
Ticker: 105560 Security ID: Y46007103 |
Meeting Date: NOV 20, 2020 Meeting Type: Special |
Record Date: OCT 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Yoon Jong Kyoo as Inside Director For For Management |
2 Elect Hur Yin as Non-Independent For For Management |
Non-Executive Director |
3 Elect Yun Sun-jin as Outside Director Against Against Shareholder |
- Shareholder Proposal |
4 Elect Ryu Young-jae as Outside Against Against Shareholder |
Director - Shareholder Proposal |
-------------------------------------------------------------------------------- |
KB FINANCIAL GROUP, INC. |
Ticker: 105560 Security ID: Y46007103 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Stuart B. Solomon as Outside For For Management |
Director |
2.2 Elect Sonu Suk Ho as Outside Director For For Management |
2.3 Elect Choi Myung Hee as Outside For For Management |
Director |
2.4 Elect Jeong Kouwhan as Outside Director For For Management |
3 Elect Kim Kyung Ho as Outside Director For For Management |
to Serve as an Audit Committee Member |
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management |
Committee |
4.2 Elect Choi Myung Hee as a Member of For For Management |
Audit Committee |
4.3 Elect Oh Gyutaeg as a Member of Audit For For Management |
Committee |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
KIMBERLY-CLARK DE MEXICO SAB DE CV |
Ticker: KIMBERA Security ID: P60694117 |
Meeting Date: FEB 26, 2021 Meeting Type: Annual |
Record Date: FEB 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For Did Not Vote Management |
Statutory Reports; Approve Allocation |
of Income |
2 Elect or Ratify Principal and For Did Not Vote Management |
Alternate Members of Board of |
Directors, Chairman of Audit and |
Corporate Practices Committee and |
Secretary; Verify Director's |
Independence |
3 Approve Remuneration of Principal and For Did Not Vote Management |
Alternate Members of Board of |
Directors, Board Committees and |
Secretary |
4 Approve Report on Share Repurchase For Did Not Vote Management |
Policies and Set Maximum Amount of |
Share Repurchase Reserve |
5 Approve Cash Dividends of MXN 1.72 per For Did Not Vote Management |
Series A and B Shares; Such Dividends |
Will Be Distributed in Four |
Installments of MXN 0.43 |
6 Authorize Board to Ratify and Execute For Did Not Vote Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
KINGBOARD HOLDINGS LIMITED |
Ticker: 148 Security ID: G52562140 |
Meeting Date: MAY 24, 2021 Meeting Type: Annual |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend and Special For For Management |
Final Dividend |
3A Elect Chang Wing Yiu as Director For Against Management |
3B Elect Cheung Ka Shing as Director For Against Management |
3C Elect Chen Maosheng as Director For Against Management |
3D Elect Chong Kin Ki as Director For Against Management |
3E Elect Stanley Chung Wai Cheong as For Against Management |
Director |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
6A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6B Authorize Repurchase of Issued Share For For Management |
Capital |
6C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
KINGBOARD LAMINATES HOLDINGS LIMITED |
Ticker: 1888 Security ID: G5257K107 |
Meeting Date: MAY 24, 2021 Meeting Type: Annual |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend and Special For For Management |
Final Dividend |
3A Elect Cheung Kwok Keung as Director For Against Management |
3B Elect Zhou Pei Feng as Director For Against Management |
3C Elect Lo Ka Leong as Director For Against Management |
3D Elect Zhang Lu Fu as Director For Against Management |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
6A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6B Authorize Repurchase of Issued Share For For Management |
Capital |
6C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED |
Ticker: 268 Security ID: G52568147 |
Meeting Date: MAY 21, 2021 Meeting Type: Annual |
Record Date: MAY 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2A Elect Xu Shao Chun as Director For Against Management |
2B Elect Dong Ming Zhu as Director For Against Management |
2C Elect Zhou Bo Wen as Director For Against Management |
2D Elect Ni Zheng Dong as Director For Against Management |
3 Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For Against Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5B Authorize Repurchase of Issued Share For For Management |
Capital |
5C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
KINGSOFT CORPORATION LIMITED |
Ticker: 3888 Security ID: G5264Y108 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAY 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1 Elect Chi Ping Lau as Director For Against Management |
3.2 Elect Shun Tak Wong as Director For Against Management |
3.3 Elect David Yuen Kwan Tang as Director For Against Management |
3.4 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 Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
KMW, INC. |
Ticker: 032500 Security ID: Y6137W105 |
Meeting Date: MAR 31, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
4 Authorize Board to Fix Remuneration of For For Management |
Internal Auditor(s) |
-------------------------------------------------------------------------------- |
KOREA INVESTMENT HOLDINGS CO., LTD. |
Ticker: 071050 Security ID: Y4862P106 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Cheong Young-rok as Outside For For Management |
Director |
1.2 Elect Kim Jung-ki as Outside Director For For Management |
1.3 Elect Cho Young-tae as Outside Director For Against Management |
1.4 Elect Kim Tae-won as Outside Director For Against Management |
1.5 Elect Hahm Chun-seung as Outside For For Management |
Director |
2 Elect Yoon Dae-hee as Outside Director For For Management |
to Serve as an Audit Committee Member |
3.1 Elect Cheong Young-rok as a Member of For For Management |
Audit Committee |
3.2 Elect Kim Jung-ki as a Member of Audit For For Management |
Committee |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
KOREA ZINC CO., LTD. |
Ticker: 010130 Security ID: Y4960Y108 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Choi Chang-geun as Inside For Against Management |
Director |
3.2 Elect Noh Jin-su as Inside Director For For Management |
3.3 Elect Baek Soon-heum as Inside Director For For Management |
3.4 Elect Kim Ui-hwan as Outside Director For For Management |
3.5 Elect Kim Bo-young as Outside Director For For Management |
4 Elect Han Chol-su as Outside Director For For Management |
to Serve as an Audit Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
KOSSAN RUBBER INDUSTRIES BHD. |
Ticker: 7153 Security ID: Y4964F105 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAY 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Directors' Fees For For Management |
2 Elect Lim Kuang Sia as Director For Against Management |
3 Elect Tan Kong Chang as Director For Against Management |
4 Elect Lim Ooi Chow as Director For Against Management |
5 Approve KPMG PLT as Auditors and For Against Management |
Authorize Board to Fix Their |
Remuneration |
6 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Approve Implementation of For For Management |
Shareholders' Mandate for Recurrent |
Related Party Transactions |
8 Authorize Share Repurchase Program For For Management |
-------------------------------------------------------------------------------- |
KT CORP. |
Ticker: 030200 Security ID: Y49915104 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Amend Articles of Incorporation (Add For For Management |
Business Objectives) |
2.2 Amend Articles of Incorporation For For Management |
(Amendments Relating to Changes in |
Legislation) |
2.3 Amend Articles of Incorporation For For Management |
(Clarify Stock Options Grantees) |
3.1 Elect Park Jong-ook as Inside Director For Against Management |
3.2 Elect Kang Guk-hyeon as Inside Director For For Management |
3.3 Elect Lee Gang-cheol as Outside For Against Management |
Director |
4 Elect Kim Dae-you as Outside Director For For Management |
to Serve as an Audit Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
KUMHO PETROCHEMICAL CO., LTD. |
Ticker: 011780 Security ID: Y5S159113 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
1.2.1 Approve Appropriation of Income (KRW For For Management |
4,200 for Common Share and KRW 4,250 |
for Preferred Share) |
1.2.2 Allocation of Income (KRW 11,000 for Against Against Shareholder |
Common Share and KRW 11,050 for |
Preferred Share) (Shareholder Proposal) |
2.1.1 Amend Articles of Incorporation For For Management |
(Separation of CEO and Chairman) |
2.1.2 Amend Articles of Incorporation For For Management |
(Establishment of Committees) |
2.2.1 Amend Articles of Incorporation Against Against Management |
(Separation of CEO and Chairman) |
(Shareholder Proposal) |
2.2.2 Amend Articles of Incorporation Against Against Management |
(Establishment of Committees) |
(Shareholder Proposal) |
2.2.3 Amend Articles of Incorporation Against Against Management |
(Composition of Internal Transaction |
Committee) (Shareholder Proposal) |
2.2.4 Amend Articles of Incorporation Against Against Management |
(Composition of Remuneration |
Committee) (Shareholder Proposal) |
3.1 Elect Hwang I-seok as Outside Director For Against Management |
to Serve as an Audit Committee Member |
3.2 Elect Rhee Byung-nam as Outside Against Against Management |
Director to Serve as an Audit |
Committee Member (Shareholder Proposal) |
4.1 Elect Baek Jong-hoon as Inside Director For Against Management |
4.2 Elect Park Chul-whan as Inside Against Against Management |
Director (Shareholder Proposal) |
5.1 Elect Choi Do-soung as Outside Director For Against Management |
5.2 Elect Lee Jung-mi as Outside Director For Against Management |
5.3 Elect Park Soon-ae as Outside Director For Against Management |
5.4 Elect Min John K as Outside Director Against Against Management |
(Shareholder Proposal) |
5.5 Elect Cho Yong-beom as Outside Against Against Management |
Director (Shareholder Proposal) |
5.6 Elect Choi Jung-hyun as Outside Against Against Management |
Director (Shareholder Proposal) |
6.1 Elect Choi Do-soung as a Member of For Against Management |
Audit Committee |
6.2 Elect Min John K as a Member of Audit Against Against Management |
Committee (Shareholder Proposal) |
7 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
KUMHO PETROCHEMICAL CO., LTD. |
Ticker: 011780 Security ID: Y5S159113 |
Meeting Date: JUN 15, 2021 Meeting Type: Special |
Record Date: MAY 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Ko Young-hun as Inside Director For For Management |
1.2 Elect Ko Young-do as Inside Director For For Management |
-------------------------------------------------------------------------------- |
KUNLUN ENERGY COMPANY LIMITED |
Ticker: 135 Security ID: G5320C108 |
Meeting Date: OCT 27, 2020 Meeting Type: Special |
Record Date: OCT 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Revised Annual Caps and For Against Management |
Related Transactions |
2 Approve New Master Agreement, For Against Management |
Continuing Connected Transactions |
Under Categories (a), (b), (c) and |
(d), Proposed Annual Caps and Related |
Transactions |
-------------------------------------------------------------------------------- |
KWG GROUP HOLDINGS LIMITED |
Ticker: 1813 Security ID: G53224104 |
Meeting Date: JUN 03, 2021 Meeting Type: Annual |
Record Date: MAY 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Kong Jianmin as Director For Against Management |
3b Elect Cai Fengjia as Director For Against Management |
3c Elect Lee Ka Sze, Carmelo as Director For Against Management |
3d Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Ernst & Young as Auditor and For Against Management |
Authorize Board to Fix Their |
Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
LARGAN PRECISION CO., LTD. |
Ticker: 3008 Security ID: Y52144105 |
Meeting Date: JUN 10, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
and Supervisors |
-------------------------------------------------------------------------------- |
LG CHEM LTD. |
Ticker: 051910 Security ID: Y52758102 |
Meeting Date: OCT 30, 2020 Meeting Type: Special |
Record Date: OCT 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Split-Off Agreement For For Management |
-------------------------------------------------------------------------------- |
LG CHEM LTD. |
Ticker: 051910 Security ID: Y52758102 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Cha Dong Seok as Inside Director For Against Management |
4 Elect Kim Mun-Su as Outside Director For Against Management |
to Serve as an Audit Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
LG CORP. |
Ticker: 003550 Security ID: Y52755108 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Spin-Off Agreement For Against Management |
2 Approve Financial Statements and For For Management |
Allocation of Income |
3 Amend Articles of Incorporation For For Management |
4.1 Elect Koo Gwang-mo as Inside Director For For Management |
4.2 Elect Kim Sang-Heon as Outside Director For For Management |
5 Elect Lee Su-young as Outside Director For For Management |
to Serve as an Audit Committee Member |
6 Elect Kim Sang-Heon as a Member of For For Management |
Audit Committee |
7 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
LG DISPLAY CO., LTD. |
Ticker: 034220 Security ID: Y5255T100 |
Meeting Date: MAR 23, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Lee Byung-ho as Outside Director For For Management |
4 Elect Moon Du-cheol as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
LG ELECTRONICS, INC. |
Ticker: 066570 Security ID: Y5275H177 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Bae Doo Yong as Inside Director For For Management |
4 Elect Kang Soo Jin as Outside Director For For Management |
to Serve as a Member of Audit Committee |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
6 Approve Split-Off Agreement For For Management |
-------------------------------------------------------------------------------- |
LG HOUSEHOLD & HEALTH CARE LTD. |
Ticker: 051900 Security ID: Y5275R100 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Kim Hong-gi as Inside Director For Against Management |
3.2 Elect Ha Beom-jong as Non-Independent For Against Management |
Non-Executive Director |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
LG INNOTEK CO., LTD. |
Ticker: 011070 Security ID: Y5S54X104 |
Meeting Date: MAR 18, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Jung Yeon-chae as For Against Management |
Non-Independent Non-Executive Director |
4 Elect Chae Joon as Outside Director to For Against Management |
Serve as an Audit Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
LG UPLUS CORP. |
Ticker: 032640 Security ID: Y5293P102 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Hwang Hyeon-sik as Inside For For Management |
Director |
3.2 Elect Kwon Young-soo as For Against Management |
Non-Independent Non-Executive Director |
3.3 Elect Yoon Seong-su as Outside Director For For Management |
3.4 Elect Je Hyeon-ju as Outside Director For For Management |
4 Elect Kim Jong-woo as Outside Director For For Management |
to Serve as an Audit Committee Member |
5.1 Elect Yoon Seong-su as a Member of For For Management |
Audit Committee |
5.2 Elect Je Hyeon-ju as a Member of Audit For For Management |
Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
LI NING COMPANY LIMITED |
Ticker: 2331 Security ID: G5496K124 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: JUN 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1a Elect Li Ning as Director For Against Management |
3.1b Elect Li Qilin as Director For Against Management |
3.1c Elect Su Jing Shyh, Samuel as Director For Against Management |
3.2 Authorize Board to Fix the For For Management |
Remuneration of Directors |
4 Approve PricewaterhouseCoopers, For Against Management |
Certified Public Accountants as |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
LIEN HWA INDUSTRIAL HOLDINGS CORP. |
Ticker: 1229 Security ID: Y5284N108 |
Meeting Date: JUN 22, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
4 Approve Amendments to Articles of For For Management |
Association |
5 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
6 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
7.1 Elect FENG-CHIANG MIAU (Matthew For Against Management |
Feng-Chiang Miau), a Representative of |
Y.S. EDUCATIONAL FOUNDATION, with |
Shareholder No. 139698, as |
Non-independent Director |
7.2 Elect FENG-SHENG MIAO (John Miao), For Against Management |
with Shareholder No. 4, as |
Non-independent Director |
7.3 Elect ROGER LIN, with Shareholder No. For Against Management |
D120059XXX, as Non-independent Director |
7.4 Elect CHUN CHEN, a Representative of For Against Management |
UPC TECHNOLOGY CORP, with Shareholder |
No. 60196, as Non-independent Director |
7.5 Elect SONG-EN SUN, a Representative of For Against Management |
UPC TECHNOLOGY CORP, with Shareholder |
No. 60196, as Non-independent Director |
7.6 Elect CHENG-YU TAN, a Representative For Against Management |
of YI YUAN INVESTMENT CO., LTD., with |
Shareholder No. 8060, as |
Non-independent Director |
7.7 Elect JASON CHOW, a Representative of For Against Management |
YI YUAN INVESTMENT CO., LTD., with |
Shareholder No. 8060, as |
Non-independent Director |
7.8 Elect LUCY-SUN HWANG, with Shareholder For Against Management |
No. A201636XXX, as Independent Director |
7.9 Elect LO-HOU CHEW, with Shareholder No. For Against Management |
J101774XXX, as Independent Director |
7.10 Elect CHIEN-JEN CHEN, with Shareholder For Against Management |
No. A104712XXX, as Independent Director |
8 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
LITE-ON TECHNOLOGY CORP. |
Ticker: 2301 Security ID: Y5313K109 |
Meeting Date: MAY 31, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
5 Amend Procedures Governing the For For Management |
Acquisition or Disposal of Assets |
6.1 Elect MK LU, with ID No. K100673XXX, For Against Management |
as Independent Director |
7 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
LOGAN GROUP CO., LTD. |
Ticker: 3380 Security ID: G55555109 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: JUN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Lai Zhuobin as Director For Against Management |
4 Elect Zhong Huihong as Director For Against Management |
5 Elect Zhang Huaqiao as Director For Against Management |
6 Elect Liu Ka Ying, Rebecca as Director For Against Management |
7 Authorize Board to Fix the For For Management |
Remuneration of Directors |
8 Approve Ernst & Young as Auditors and For Against Management |
Authorize Board to Fix Their |
Remuneration |
9 Authorize Repurchase of Issued Share For For Management |
Capital |
10 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
11 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
LOTTE CHEMICAL CORP. |
Ticker: 011170 Security ID: Y5336U100 |
Meeting Date: MAR 23, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Three Inside Directors and One For For Management |
Non-Independent Non-Executive Director |
(Bundled) |
4 Elect Nam Hye-jeong as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
6 Approve Terms of Retirement Pay For For Management |
-------------------------------------------------------------------------------- |
MACRONIX INTERNATIONAL CO., LTD. |
Ticker: 2337 Security ID: Y5369A104 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Issuance of Marketable For For Management |
Securities via Public Offering or |
Private Placement |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
MAGNIT PJSC |
Ticker: MGNT Security ID: X51729105 |
Meeting Date: DEC 24, 2020 Meeting Type: Special |
Record Date: DEC 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Dividends of RUB 245. For For Management |
31 per Share for First Nine Months of |
Fiscal 2020 |
2 Approve New Edition of Charter For For Management |
3 Approve New Edition of Regulations on For For Management |
Management |
-------------------------------------------------------------------------------- |
MEDIATEK, INC. |
Ticker: 2454 Security ID: Y5945U103 |
Meeting Date: JUN 10, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Cash Distribution from Capital For For Management |
Reserve |
4 Approve Issuance of Restricted Stock For For Management |
Awards |
5.1 Elect Ming-Kai Tsai with Shareholder For Against Management |
No. 1 as Non-independent Director |
5.2 Elect Rick Tsai (Rick Tsa) with For Against Management |
Shareholder No. 374487 as |
Non-independent Director |
5.3 Elect Cheng-Yaw Sun with Shareholder For Against Management |
No. 109274 as Non-independent Director |
5.4 Elect Kenneth Kin with ID No. For Against Management |
F102831XXX as Non-independent Director |
5.5 Elect Joe Chen with Shareholder No. For Against Management |
157 as Non-independent Director |
5.6 Elect Chung-Yu Wu with Shareholder No. For Against Management |
1512 as Independent Director |
5.7 Elect Peng-Heng Chang with ID No. For Against Management |
A102501XXX as Independent Director |
5.8 Elect Ming-Je Tang with ID No. For Against Management |
A100065XXX as Independent Director |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
MEGA FINANCIAL HOLDING CO., LTD. |
Ticker: 2886 Security ID: Y59456106 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3.1 Elect Chao-Shun Chang, Representative For Against Management |
of Ministry of Finance, R.O.C., with |
Shareholder NO.100001, as |
Non-Independent Director |
3.2 Elect Kuang-Hua Hu, Representative of For Against Management |
Ministry of Finance, R.O.C., with |
Shareholder NO.100001, as |
Non-Independent Director |
3.3 Elect Chia-Chung Chen, Representative For Against Management |
of Ministry of Finance, R.O.C., with |
Shareholder NO.100001, as |
Non-Independent Director |
3.4 Elect Pei-Chun Chen, Representative of For Against Management |
Ministry of Finance, R.O.C., with |
Shareholder NO.100001, as |
Non-Independent Director |
3.5 Elect Yih-Jiuan Wu, Representative of For Against Management |
Ministry of Finance, R.O.C., with |
Shareholder NO.100001, as |
Non-Independent Director |
3.6 Elect Chun-Lan Yen, Representative of For Against Management |
Ministry of Finance, R.O.C., with |
Shareholder NO.100001, as |
Non-Independent Director |
3.7 Elect I-Kan Chiu, Representative of For Against Management |
Ministry of Finance, R.O.C., with |
Shareholder NO.100001, as |
Non-Independent Director |
3.8 Elect Keh-Her Shih, Representative of For Against Management |
National Development Fund, Executive |
Yuan, R.O.C., with Shareholder NO. |
300237, as Non-Independent Director |
3.9 Elect Hong-Mo Wu, Representative of For Against Management |
Chunghwa Post Co., Ltd, with |
Shareholder NO.837938, as |
Non-Independent Director |
3.10 Elect Guo-Shin Lee, Representative of For Against Management |
Bank of Taiwan Co., Ltd, with |
Shareholder NO.637985, as |
Non-Independent Director |
3.11 Elect Hung-Ju Chen, with Shareholder For Against Management |
NO.V220850XXX, as Independent Director |
3.12 Elect Tsai-Jyh Chen, with Shareholder For Against Management |
NO.E221515XXX, as Independent Director |
3.13 Elect Chi-Chang Yu, with Shareholder For Against Management |
NO.B100920XXX, as Independent Director |
3.14 Elect Ying Wu, with Shareholder NO. For Against Management |
U200451XXX, as Independent Director |
3.15 Elect Chang-Ching Lin, with For Against Management |
Shareholder NO.D120954XXX, as |
Independent Director |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of |
Representative of Ministry of Finance, |
R.O.C |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of |
Representative of National Development |
Fund, Executive Yuan, R.O.C |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of |
Representative of Bank of Taiwan Co., |
Ltd |
7 Approve Release of Restrictions of For For Management |
Competitive Activities of |
Representative of Chunghwa Post Co., |
Ltd |
8 Approve Release of Restrictions of For For Management |
Competitive Activities of Chao-Shun |
Chang |
9 Approve Release of Restrictions of For For Management |
Competitive Activities of Kuang-Hua Hu |
10 Approve Release of Restrictions of For For Management |
Competitive Activities of Hong-Mo Wu |
-------------------------------------------------------------------------------- |
MEGAWORLD CORPORATION |
Ticker: MEG Security ID: Y59481112 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: MAY 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
3 Approve Minutes of the Previous Annual For For Management |
Meeting held on August 24, 2020 |
5 Appoint External Auditors For For Management |
6 Ratify Acts and Resolutions of the For For Management |
Board of Directors, Board Committees |
and Management |
7a Elect Andrew L. Tan as Director For Against Management |
7b Elect Katherine L. Tan as Director For Against Management |
7c Elect Kingson U. Sian as Director For Against Management |
7d Elect Enrique Santos L. Sy as Director For Against Management |
7e Elect Jesus B. Varela as Director For Against Management |
7f Elect Cresencio P. Aquino as Director For Against Management |
7g Elect Roberto S. Guevara as Director For Against Management |
-------------------------------------------------------------------------------- |
MEITUAN |
Ticker: 3690 Security ID: G59669104 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: JUN 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Elect Wang Huiwen as Director For Against Management |
3 Elect Lau Chi Ping Martin as Director For Against Management |
4 Elect Neil Nanpeng Shen as Director For Against Management |
5 Authorize Board to Fix Remuneration of For For Management |
Directors |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Repurchase of Issued Share For For Management |
Capital |
8 Authorize Reissuance of Repurchased For Against Management |
Shares |
9 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
10a Approve Tencent Subscription Agreement For For Management |
10b Approve Grant of Specific Mandate to For For Management |
Issue Tencent Subscription Shares |
10c Authorize Board to Deal with All For For Management |
Matters in Relation to the Tencent |
Subscription Agreement |
11 Amend Memorandum and Articles of For For Management |
Association |
-------------------------------------------------------------------------------- |
MEITUAN DIANPING |
Ticker: 3690 Security ID: G59669104 |
Meeting Date: SEP 29, 2020 Meeting Type: Special |
Record Date: SEP 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Approve Change of English Name and For For Management |
Adopt Chinese Name as Dual Foreign |
Name of the Company |
1b Authorize Board to Deal with All For For Management |
Matters in Relation to the Change of |
English Name and Adoption of Chinese |
Name as Dual Foreign Name of the |
Company |
-------------------------------------------------------------------------------- |
MERIDA INDUSTRY CO., LTD. |
Ticker: 9914 Security ID: Y6020B101 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
5.1 Elect Zeng Song-Zhu, with SHAREHOLDER For Against Management |
NO.15 as Non-independent Director |
5.2 Elect Zenglu Min-hua, with SHAREHOLDER For Against Management |
NO.18 as Non-independent Director |
5.3 Elect Zeng Song-Ling, with SHAREHOLDER For Against Management |
NO.16 as Non-independent Director |
5.4 Elect Lo Tsai-Jen, with SHAREHOLDER NO. For Against Management |
519 as Non-independent Director |
5.5 Elect Zeng Hui-Juan, a Representative For Against Management |
of Dingcheng Investment Co Ltd, with |
SHAREHOLDER NO.24746, as |
Non-independent Director |
5.6 Elect Zheng Wen-Xiang, a For Against Management |
Representative of Dinghong Investment |
Co Ltd, with SHAREHOLDER NO.115936 as |
Non-independent Director |
5.7 Elect YUAN QI-BIN, a Representative of For Against Management |
Dinghong Investment Co Ltd, with |
SHAREHOLDER NO.115936 as |
Non-independent Director |
5.8 Elect Lai Ru-Ding, a Representative of For Against Management |
Dinghong Investment Co Ltd, with |
SHAREHOLDER NO.115936, as |
Non-independent Director |
5.9 Elect Tseng Ching-Cheng, a For Against Management |
Representative of Dinghong Investment |
Co Ltd, with SHAREHOLDER NO.115936, as |
Non-independent Director |
5.10 Elect CHEN SHUI-JIN, with SHAREHOLDER For Against Management |
NO.P120616XXX as Independent Director |
5.11 Elect CHEN JIAN-NAN, with SHAREHOLDER For Against Management |
NO.E121399XXX as Independent Director |
5.12 Elect Wu-Ying Tsai, with SHAREHOLDER For Against Management |
NO.521 as Independent Director |
5.13 Elect Shin-Jung LEI, with SHAREHOLDER For Against Management |
NO.Q222744XXX as Independent Director |
6 Approve Release of Restrictions of For Against Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
MICRO-STAR INTERNATIONAL CO., LTD. |
Ticker: 2377 Security ID: Y6037M108 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
4.1 Elect HSU, HSIANG, with Shareholder No. For Against Management |
1, as Non-independent Director |
4.2 Elect HUANG, CHIN-CHING, with For Against Management |
Shareholder No. 5, as Non-independent |
Director |
4.3 Elect YU, HSIEN-NENG, with Shareholder For Against Management |
No. 9, as Non-independent Director |
4.4 Elect LIN, WEN-TUNG, with Shareholder For Against Management |
No. 10, as Non-independent Director |
4.5 Elect KUO, HSU-KUANG, with Shareholder For Against Management |
No. 99, as Non-independent Director |
4.6 Elect LIAO, CHUN-KENG, with For Against Management |
Shareholder No. 492, as |
Non-independent Director |
4.7 Elect HUNG, YU-SHENG, with Shareholder For Against Management |
No. 11864, as Non-independent Director |
4.8 Elect CHEN, TE-LING, with ID No. For Against Management |
A22412**** (A224121XXX), as |
Non-independent Director |
4.9 Elect HSU, JUN-SHYAN with Shareholder For Against Management |
No. 26 as Independent Director |
4.10 Elect HSU, KAO-SHAN with Shareholder For Against Management |
No. 461 as Independent Director |
4.11 Elect LIU, CHENG-YI with ID No. For Against Management |
P12021**** (P120217XXX) as Independent |
Director |
-------------------------------------------------------------------------------- |
MILLICOM INTERNATIONAL CELLULAR SA |
Ticker: TIGO Security ID: L6388F128 |
Meeting Date: MAY 04, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Appoint Alexander Koch as Chairman of For For Management |
Meeting and Empower Chairman to |
Appoint Other Members of Bureau |
2 Receive Board's and Auditor's Reports For For Management |
3 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
4 Approve Allocation of Income For For Management |
5 Approve Discharge of Directors For For Management |
6 Fix Number of Directors at Nine For For Management |
7 Reelect Jose Antonio Rios Garcia as For For Management |
Director |
8 Reelect Pernille Erenbjerg as Director For For Management |
9 Reelect Odilon Almeida as Director For For Management |
10 Reelect Mauricio Ramos as Director For For Management |
11 Reelect James Thompson as Director For For Management |
12 Reelect Mercedes Johnson as Director For For Management |
13 Elect Sonia Dula as Director For For Management |
14 Elect Lars-Johan Jarnheimer as For For Management |
Director |
15 Elect Bruce Churchill as Director For For Management |
16 Reelect Jose Antonio Rios Garcia as For For Management |
Board Chairman |
17 Approve Remuneration of Directors For For Management |
18 Renew Appointment of Ernst & Young S.A. For For Management |
as Auditor and Authorize Board to Fix |
Their Remuneration |
19 Approve Procedure on Appointment of For For Management |
Nomination Committee and Determination |
of Assignment of Nomination Committee |
20 Approve Share Repurchase Plan For For Management |
21 Approve Remuneration Report For For Management |
22 Approve Senior Management Remuneration For Against Management |
Policy |
23 Approve Share-Based Incentive Plans For Against Management |
-------------------------------------------------------------------------------- |
MINTH GROUP LIMITED |
Ticker: 425 Security ID: G6145U109 |
Meeting Date: APR 14, 2021 Meeting Type: Special |
Record Date: APR 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve CNY Share Issue and the For For Management |
Specific Mandate |
2 Authorize Board to Handle All Matters For For Management |
in Relation to the CNY Share Issue |
3 Approve Plan for Distribution of For For Management |
Profits Accumulated before the CNY |
Share Issue |
4 Approve Policy for Stabilization of For For Management |
the Price of the CNY Shares for the |
Three Years after the CNY Share Issue |
5 Approve Profits Distribution Policy For For Management |
and the Dividend Return Plan for the |
Three Years after the CNY Share Issue |
6 Approve Use of Proceeds from the CNY For For Management |
Share Issue |
7 Approve Remedial Measures for the For For Management |
Potential Dilution of Immediate |
Returns by the CNY Share Issue |
8 Approve Undertakings and the For For Management |
Corresponding Binding Measures in |
Connection with the CNY Share Issue |
9 Approve Rules of Procedure for General For For Management |
Meetings of Shareholders |
10 Approve Rules of Procedure for Board For For Management |
Meetings |
11 Authorize Board to Handle All Matters For For Management |
in Relation to the Ordinary Resolutions |
12 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
MINTH GROUP LIMITED |
Ticker: 425 Security ID: G6145U109 |
Meeting Date: MAY 31, 2021 Meeting Type: Annual |
Record Date: MAY 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Wang Ching as Director and For Against Management |
Approve Continuous Appointment as |
Independent Non-Executive Director |
4 Elect Wu Tak Lung as Director For Against Management |
5 Elect Chen Quan Shi as Director For Against Management |
6 Approve and Confirm the Terms of For For Management |
Appointment, Including Remuneration, |
for Wang Ching |
7 Approve and Confirm the Terms of For Against Management |
Appointment, Including Remuneration, |
for Wu Tak Lung |
8 Approve and Confirm the Terms of For For Management |
Appointment, Including Remuneration, |
for Chen Quan Shi |
9 Authorize Board to Fix Remuneration of For For Management |
Directors |
10 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
11 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
12 Authorize Repurchase of Issued Share For For Management |
Capital |
13 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
MIRAE ASSET DAEWOO CO., LTD. |
Ticker: 006800 Security ID: Y1916K109 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Choi Hyeon-man as Inside Director For For Management |
2.2 Elect Lee Man-yeol as Inside Director For For Management |
2.3 Elect Kim Jae-sik as Inside Director For For Management |
2.4 Elect Cho Seong-il as Outside Director For For Management |
3 Elect Jeong Yong-seon as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
4.1 Elect Cho Seong-il as a Member of For For Management |
Audit Committee |
4.2 Elect Lee Jem-ma as a Member of Audit For For Management |
Committee |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
6 Amend Articles of Incorporation For For Management |
-------------------------------------------------------------------------------- |
MOBILE TELESYSTEMS PJSC |
Ticker: MTSS Security ID: X5430T109 |
Meeting Date: SEP 30, 2020 Meeting Type: Special |
Record Date: SEP 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Dividends of RUB 8.93 For For Management |
per Share for First Six Months of |
Fiscal 2020 |
2 Approve Company's Membership in Open For For Management |
Network Technologies |
3 Approve New Edition of Regulations on For For Management |
Board of Directors |
4 Approve New Edition of Regulations on For For Management |
Management |
-------------------------------------------------------------------------------- |
MYTILINEOS SA |
Ticker: MYTIL Security ID: X56014131 |
Meeting Date: DEC 18, 2020 Meeting Type: Special |
Record Date: DEC 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Corporate Purpose For For Management |
2 Amend Company Article 10 For For Management |
-------------------------------------------------------------------------------- |
MYTILINEOS SA |
Ticker: MYTIL Security ID: X56014131 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: JUN 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Advisory Vote on Remuneration Report For For Management |
4 Receive Information on Activities of None None Management |
the Audit Committee |
5 Approve Management of Company and For For Management |
Grant Discharge to Auditors |
6 Approve Auditors and Fix Their For For Management |
Remuneration |
7 Approve Suitability Policy for For For Management |
Directors |
8 Ratify Director Appointment For For Management |
9 Elect Director For For Management |
10 Approve Type, Term, Number and For For Management |
Capacity of Members of the Audit |
Committee |
11 Amend Remuneration Policy For For Management |
12 Approve Performance Share Plan For Against Management |
13 Approve Stock Award to Executives For For Management |
14 Approve Special Reserve Account For For Management |
-------------------------------------------------------------------------------- |
NAN YA PRINTED CIRCUIT BOARD CORP |
Ticker: 8046 Security ID: Y6205K108 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
4 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
-------------------------------------------------------------------------------- |
NANYA TECHNOLOGY CORP. |
Ticker: 2408 Security ID: Y62066108 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Amend Rules and Procedures for For For Management |
Election of Directors |
5 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
-------------------------------------------------------------------------------- |
NAVER CORP. |
Ticker: 035420 Security ID: Y62579100 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Amend Articles of Incorporation For For Management |
(Company Address) |
2.2 Amend Articles of Incorporation For For Management |
(Transfer Agent) |
2.3 Amend Articles of Incorporation For For Management |
(Register of Shareholders) |
2.4 Amend Articles of Incorporation For For Management |
(Register of Shareholders) |
2.5 Amend Articles of Incorporation For For Management |
(Directors' Term of Office) |
3 Elect Choi In-hyuk as Inside Director For For Management |
4 Elect Lee In-moo as Outside Director For For Management |
to Serve as an Audit Committee Member |
5 Elect Lee Geon-hyeok as Outside For For Management |
Director |
6 Elect Lee Geon-hyeok as a Member of For For Management |
Audit Committee |
7 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
8 Approve Stock Option Grants For For Management |
9 Approve Stock Option Grants For For Management |
-------------------------------------------------------------------------------- |
NCSOFT CORP. |
Ticker: 036570 Security ID: Y6258Y104 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Kim Taek-jin as Inside Director For For Management |
4 Elect Hwang Chan-hyun as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
NESTLE (MALAYSIA) BERHAD |
Ticker: 4707 Security ID: Y6269X103 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Juan Aranols as Director For Against Management |
2 Elect Hamidah Naziadin as Director For Against Management |
3 Elect Azlin Arshad as Director For Against Management |
4 Approve Ernst & Young PLT as Auditors For Against Management |
and Authorize Board to Fix Their |
Remuneration |
5 Approve Directors' Fees For For Management |
6 Approve Directors' Benefits For For Management |
7 Approve Implementation of For For Management |
Shareholders' Mandate for Recurrent |
Related Party Transactions |
1 Amend Constitution For For Management |
-------------------------------------------------------------------------------- |
NETEASE, INC. |
Ticker: 9999 Security ID: 64110W102 |
Meeting Date: SEP 25, 2020 Meeting Type: Annual |
Record Date: AUG 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect William Lei Ding as Director For For Management |
1b Elect Alice Yu-Fen Cheng as Director For For Management |
1c Elect Denny Ting Bun Lee as Director For Against Management |
1d Elect Joseph Tze Kay Tong as Director For For Management |
1e Elect Lun Feng as Director For For Management |
1f Elect Michael Man Kit Leung as Director For For Management |
1g Elect Michael Sui Bau Tong as Director For For Management |
2 Approve Appointment of For For Management |
PricewaterhouseCoopers Zhong Tian LLP |
and PricewaterhouseCoopers as Auditors |
-------------------------------------------------------------------------------- |
NETEASE, INC. |
Ticker: 9999 Security ID: 64110W102 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: MAY 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect William Lei Ding as Director For For Management |
1b Elect Alice Yu-Fen Cheng as Director For Against Management |
1c Elect Denny Ting Bun Lee as Director For Against Management |
1d Elect Joseph Tze Kay Tong as Director For Against Management |
1e Elect Lun Feng as Director For For Management |
1f Elect Michael Man Kit Leung as Director For Against Management |
2 Approve Appointment of For For Management |
PricewaterhouseCoopers Zhong Tian LLP |
and PricewaterhouseCoopers as Auditors |
3 Amend Memorandum and Articles of For For Management |
Association |
-------------------------------------------------------------------------------- |
NETMARBLE CORP. |
Ticker: 251270 Security ID: Y6S5CG100 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
4 Approve Terms of Retirement Pay For For Management |
-------------------------------------------------------------------------------- |
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP, INC. |
Ticker: 9901 Security ID: 647581107 |
Meeting Date: MAR 08, 2021 Meeting Type: Special |
Record Date: FEB 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Share Subdivision For For Management |
2 Adopt Chinese Name as Dual Foreign For For Management |
Name of the Company |
3 Adopt Amended and Restated Memorandum For For Management |
and Articles of Association |
-------------------------------------------------------------------------------- |
NH INVESTMENT & SECURITIES CO., LTD. |
Ticker: 005940 Security ID: Y6S75L806 |
Meeting Date: DEC 09, 2020 Meeting Type: Special |
Record Date: NOV 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Seo Dae-seok as Non-Independent For For Management |
Non-Executive Director |
2.1 Elect Park Min-pyo as Outside Director For For Management |
to Serve as an Audit Committee Member |
2.2 Elect Hong Eun-ju as Outside Director For For Management |
to Serve as an Audit Committee Member |
-------------------------------------------------------------------------------- |
NH INVESTMENT & SECURITIES CO., LTD. |
Ticker: 005940 Security ID: Y6S75L806 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Jeon Hong-yeol as Outside For For Management |
Director |
3.2 Elect Kim Hyeong-shin as For For Management |
Non-Independent Non-Executive Director |
4 Approve Total Remuneration of Inside For Against Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
NINE DRAGONS PAPER (HOLDINGS) LIMITED |
Ticker: 2689 Security ID: G65318100 |
Meeting Date: DEC 07, 2020 Meeting Type: Annual |
Record Date: DEC 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Cheung Yan as Director For Against Management |
3a2 Elect Zhang Cheng Fei as Director For Against Management |
3a3 Elect Lau Chun Shun as Director For Against Management |
3a4 Elect Tam Wai Chu, Maria as Director For Against Management |
3a5 Elect Chen Kefu as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5a Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5b Authorize Repurchase of Issued Share For For Management |
Capital |
5c Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
NINE DRAGONS PAPER (HOLDINGS) LIMITED |
Ticker: 2689 Security ID: G65318100 |
Meeting Date: MAY 25, 2021 Meeting Type: Special |
Record Date: MAY 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Supplemental Agreement to the For For Management |
Recovered Paper and Recycled Pulp |
Agreement and Related Transactions |
-------------------------------------------------------------------------------- |
NINE DRAGONS PAPER HOLDINGS LTD. |
Ticker: 2689 Security ID: G65318100 |
Meeting Date: JUL 27, 2020 Meeting Type: Special |
Record Date: JUL 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Recovered Paper and Recycled For For Management |
Pulp Agreement, Proposed Annual Caps |
and Related Transactions |
-------------------------------------------------------------------------------- |
NIO INC. |
Ticker: NIO Security ID: 62914V106 |
Meeting Date: JUN 03, 2021 Meeting Type: Special |
Record Date: MAY 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles For For Management |
-------------------------------------------------------------------------------- |
NOVATEK MICROELECTRONICS CORP. |
Ticker: 3034 Security ID: Y64153102 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3.1 Elect T. S. Ho with Shareholder No. 6 For Against Management |
as Non-independent Director |
3.2 Elect Steve Wang with Shareholder No. For Against Management |
8136 as Non-independent Director |
3.3 Elect Max Wu with ID No. D101448XXX as For Against Management |
Non-independent Director |
3.4 Elect J.H. Chang with Shareholder No. For Against Management |
117738 as Non-independent Director |
3.5 Elect a Representative of United For Against Management |
Microelectronics Corp. (UMC) with |
Shareholder No. 1 as Non-independent |
Director |
3.6 Elect Jack Tsai with ID No. J100670XXX For Against Management |
as Independent Director |
3.7 Elect Jack Liu with ID No. H101286XXX For Against Management |
as Independent Director |
3.8 Elect TingTing Hwang (Madam) with ID For Against Management |
No. A227898XXX as Independent Director |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Newly |
Appointed Directors |
-------------------------------------------------------------------------------- |
ONENESS BIOTECH CO., LTD. |
Ticker: 4743 Security ID: Y6425E106 |
Meeting Date: MAY 25, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Statement of Profit and Loss For For Management |
Appropriation |
3 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
4 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
5 Approve Amendments to Articles of For For Management |
Association |
6.1 Elect SHAN-NEY HUANG with SHAREHOLDER For For Management |
NO.T102243XXX as Non-independent |
Director |
6.2 Elect SHIH-HUA HSU, a Representative For For Management |
of MICROBIO CO., LTD., with |
SHAREHOLDER NO.00000001 as |
Non-independent Director |
6.3 Elect HSIEN-SHOU KUO, a Representative For For Management |
of MICROBIO CO., LTD., with |
SHAREHOLDER NO.00000001, as |
Non-independent Director |
6.4 Elect SAN-KUEI HUANG with SHAREHOLDER For For Management |
NO.X100063XXX as Independent Director |
6.5 Elect JUI-WEN HUANG with SHAREHOLDER For For Management |
NO.H220689XXX as Independent Director |
6.6 Elect SUEI LU with SHAREHOLDER NO. For For Management |
F220326XXX as Independent Director |
6.7 Elect REY-YUH WU with SHAREHOLDER NO. For For Management |
T202613XXX as Independent Director |
7 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
and Representatives |
-------------------------------------------------------------------------------- |
ORBIA ADVANCE CORPORATION SAB DE CV |
Ticker: ORBIA Security ID: P7S81Y105 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept CEO's Report and Board's Report For For Management |
on Operations and Results |
1.2 Accept Individual and Consolidated For For Management |
Financial Statements |
1.3 Accept Report on Compliance of Fiscal For For Management |
Obligations |
2 Accept Report of Audit Committee For For Management |
3 Accept Report of Corporate Practices For For Management |
and Sustainability Committee |
4.1 Approve Individual and Consolidated For For Management |
Net Profit after Minority Interest in |
the Amount of USD 194.7 Million |
4.2 Approve Allocation of Individual and For For Management |
or Consolidated Profits and or Losses |
Referred to in Previous Item to the |
Accumulated Net Income Account |
4.3 Approve Cash Dividends of USD 0.10 Per For For Management |
Share |
5.1 Ratify Antonio Del Valle Ruiz as For For Management |
Honorary and Lifetime Board Chairman |
5.2a Elect or Ratify Juan Pablo Del Valle For Against Management |
Perochena as Board Member |
5.2b Elect or Ratify Antonio Del Valle For Against Management |
Perochena as Board Member |
5.2c Elect or Ratify Maria de Guadalupe Del For Against Management |
Valle Perochena as Board Member |
5.2d Elect or Ratify Francisco Javier Del For Against Management |
Valle Perochena as Board Member |
5.2e Elect or Ratify Eduardo Tricio Haro as For Against Management |
Board Member |
5.2f Elect or Ratify Guillermo Ortiz For Against Management |
Martinez as Board Member |
5.2g Elect or Ratify Divo Milan Haddad as For Against Management |
Board Member |
5.2h Elect or Ratify Alma Rosa Moreno Razo For Against Management |
as Board Member |
5.2i Elect or Ratify Maria Teresa For Against Management |
Altagracia Arnal Machado as Board |
Member |
5.2j Elect or Ratify Jack Goldstein Ring as For Against Management |
Board Member |
5.2k Elect or Ratify Anil Menon as Board For Against Management |
Member |
5.2l Elect or Ratify Mark Rajkowski as For Against Management |
Board Member |
5.3a Elect or Ratify Juan Pablo Del Valle For For Management |
Perochena as Chairman of Board of |
Directors |
5.3b Elect or Ratify Juan Pablo Del Rio For For Management |
Benitez as Secretary (Non-Member) of |
Board |
5.3c Elect or Ratify Vincent Sheldon Hirt For For Management |
as Alternate Secretary (Non-Member) of |
Board |
5.4a Elect or Ratify Mark Rajkowski as For Against Management |
Chairman of Audit Committee |
5.4b Elect or Ratify Maria Teresa For For Management |
Altagracia Arnal Machado as Chairman |
of Corporate Practices Committee |
6 Approve Remuneration of Chairman of For Against Management |
Board, Audit Committee and Corporate |
Practices Committee; Approve |
Remuneration of Members of Board and |
Members of Audit Committee and |
Corporate Practices Committee |
7.1 Approve Cancellation of Balance of For For Management |
Amount Approved to be Used for |
Acquisition of Company's Shares |
7.2 Set Aggregate Nominal Amount of Share For For Management |
Repurchase Reserve |
8 Accept Report on Adoption or For For Management |
Modification of Policies in Share |
Repurchases of Company |
9 Approve Long-Term Stock Incentive Plan For Against Management |
for Employees |
10 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
ORION CORP. (KOREA) |
Ticker: 271560 Security ID: Y6S90M128 |
Meeting Date: MAR 18, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Heo Yong-seok as Outside Director For For Management |
4 Elect Kim Hong-il as Outside Director For Against Management |
to Serve as an Audit Committee Member |
5 Elect Heo Yong-seok as a Member of For For Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
PARADE TECHNOLOGIES LTD. |
Ticker: 4966 Security ID: G6892A108 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report For For Management |
2 Approve Consolidated Financial For For Management |
Statements |
3 Approve Profit Distribution For For Management |
4 Approve Issuance of Restricted Stocks For For Management |
-------------------------------------------------------------------------------- |
PEARLABYSS CORP. |
Ticker: 263750 Security ID: Y6803R109 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation (Stock For For Management |
Split) |
3 Elect Choi Hyeong-kyu as Outside For Against Management |
Director |
4 Appoint Hong Sung-ju as Internal For For Management |
Auditor |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
6 Authorize Board to Fix Remuneration of For For Management |
Internal Auditor(s) |
-------------------------------------------------------------------------------- |
PEOPLE'S INSURANCE CO. (GROUP) OF CHINA LIMITED |
Ticker: 1339 Security ID: Y6800A109 |
Meeting Date: OCT 28, 2020 Meeting Type: Special |
Record Date: SEP 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Interim Profit For For Management |
Distribution |
2 Elect Luo Xi as Director For For Shareholder |
3 Elect Li Zhuyong as Director For Against Management |
4 Elect Miao Fusheng as Director For Against Management |
5 Elect Wang Shaoqun as Director For Against Management |
1 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
PETRONAS DAGANGAN BERHAD |
Ticker: 5681 Security ID: Y6885A107 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: APR 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Tang Saw Hua as Director For For Management |
2 Elect Ahmad Adly Alias as Director For For Management |
3 Elect Md Arif Mahmood as Director For For Management |
4 Elect Anuar Ahmad as Director For Against Management |
5 Elect Nuraini Ismail as Director For Against Management |
6 Approve Directors' Fees and Allowances For For Management |
7 Approve KPMG PLT as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
1 Amend Constitution For Against Management |
-------------------------------------------------------------------------------- |
PINDUODUO, INC. |
Ticker: PDD Security ID: 722304102 |
Meeting Date: JUL 22, 2020 Meeting Type: Annual |
Record Date: JUL 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Zheng Huang For For Management |
2 Elect Director Haifeng Lin For For Management |
3 Elect Director Nanpeng Shen For Against Management |
4 Elect Director Qi Lu For Against Management |
5 Elect Director George Yong-Boon Yeo For Against Management |
6 Elect Director Anthony Kam Ping Leung For For Management |
7 Elect Director Lei Chen For For Management |
-------------------------------------------------------------------------------- |
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED |
Ticker: 1833 Security ID: G71139102 |
Meeting Date: NOV 11, 2020 Meeting Type: Special |
Record Date: NOV 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Fang Weihao as Director For Against Management |
2 Approve 2020 Provision of Products and For Against Management |
Services Framework Agreement, 2020 |
Services Purchasing Framework |
Agreement, 2020 Financial Service |
Framework Agreement, Proposed Annual |
Caps and Related Transactions |
-------------------------------------------------------------------------------- |
PING AN HEALTHCARE & TECHNOLOGY COMPANY LIMITED |
Ticker: 1833 Security ID: G71139102 |
Meeting Date: APR 21, 2021 Meeting Type: Annual |
Record Date: APR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a1 Elect Yao Jason Bo as Director For Against Management |
2a2 Elect Cai Fangfang as Director For Against Management |
2a3 Elect Liu Xin as Director For Against Management |
2a4 Elect Chow Wing Kin Anthony as Director For Against Management |
2b Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
4B Authorize Repurchase of Issued Share For For Management |
Capital |
4C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
PLDT INC. |
Ticker: TEL Security ID: Y7072Q103 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Audited Financial For For Management |
Statements for the Fiscal Year Ending |
December 31, 2020 Contained in the |
Company's 2020 Annual Report |
2.1 Elect Bernido H. Liu as Director For Withhold Management |
2.2 Elect Artemio V. Panganiban as Director For Withhold Management |
2.3 Elect Bernadine T. Siy as Director For Withhold Management |
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management |
2.5 Elect Helen Y. Dee as Director For Withhold Management |
2.6 Elect Ray C. Espinosa as Director For Withhold Management |
2.7 Elect James L. Go as Director For Withhold Management |
2.8 Elect Shigeki Hayashi as Director For Withhold Management |
2.9 Elect Junichi Igarashi as Director For Withhold Management |
2.10 Elect Manuel V. Pangilinan as Director For Withhold Management |
2.11 Elect Alfredo S. Panlilio as Director For Withhold Management |
2.12 Elect Albert F. del Rosario as Director For Withhold Management |
2.13 Elect Marife B. Zamora as Director For Withhold Management |
-------------------------------------------------------------------------------- |
POLYUS PJSC |
Ticker: PLZL Security ID: X59432108 |
Meeting Date: AUG 18, 2020 Meeting Type: Annual |
Record Date: JUL 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report and Financial For For Management |
Statements |
2 Approve Allocation of Income and For For Management |
Dividends of RUB 244.75 per Share |
3.1 Elect Pavel Grachev as Director None Against Management |
3.2 Elect Mariia Gordon as Director None Against Management |
3.3 Elect Edward Dowling as Director None Against Management |
3.4 Elect Said Kerimov as Director None Against Management |
3.5 Elect Sergei Nosov as Director None Against Management |
3.6 Elect Vladimir Polin as Director None Against Management |
3.7 Elect Kent Potter as Director None Against Management |
3.8 Elect Mikhail Stiskin as Director None Against Management |
3.9 Elect William Champion as Director None Against Management |
4 Ratify FinExperiza as Auditor For Against Management |
5 Approve Related-Party Transactions For For Management |
6 Approve New Edition of Regulations on For For Management |
Board of Directors |
7 Approve New Edition of Regulations on For For Management |
Remuneration of Directors |
-------------------------------------------------------------------------------- |
POLYUS PJSC |
Ticker: PLZL Security ID: X59432108 |
Meeting Date: SEP 30, 2020 Meeting Type: Special |
Record Date: SEP 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Dividends for First For For Management |
Six Months of Fiscal 2020 |
-------------------------------------------------------------------------------- |
POSTAL SAVINGS BANK OF CHINA CO., LTD. |
Ticker: 1658 Security ID: Y6987V108 |
Meeting Date: DEC 21, 2020 Meeting Type: Special |
Record Date: DEC 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Postal Savings Bank of China's For For Management |
Satisfaction of the Conditions of the |
Non-Public Issuance of A Shares |
2.1 Approve Class and Nominal Value of For For Management |
Securities to be Issued |
2.2 Approve Method and Time of Issuance For For Management |
2.3 Approve Amount and Use of Proceeds For For Management |
2.4 Approve Target Subscriber and For For Management |
Subscription Method |
2.5 Approve Issue Price and Pricing For For Management |
Principles |
2.6 Approve Number of Shares to be Issued For For Management |
2.7 Approve Lock-Up Period of Shares to be For For Management |
Issued |
2.8 Approve Listing Venue For For Management |
2.9 Approve Arrangement of Accumulated For For Management |
Undistributed Profits Prior to the |
Completion of the Issuance |
2.10 Approve Validity Period of the For For Management |
Resolution |
3 Approve Feasibility Report on the Use For For Management |
of Proceeds Raised from the Non-Public |
Issuance of A Shares |
4 Approve Report on the Use of For For Management |
Previously Raised Proceeds |
5 Approve Dilution of Immediate Returns For For Management |
by the Non-Public Issuance of A |
Shares, Remedial Measures and |
Commitments of Related Entities |
6 Approve Shareholders' Return Plan For For Management |
7 Authorize Board and Its Authorized For For Management |
Persons to Deal with All Matters in |
Relation to the Non-Public Issuance of |
A Shares |
8 Approve Connected Transaction Relating For For Management |
to the Non-Public Issuance of A Shares |
9 Approve Share Subscription Contract For For Management |
with Conditions Precedent Between |
Postal Savings Bank of China and the |
Target Subscriber |
10 Elect Liu Yue as Director For Against Management |
11 Elect Ding Xiangming as Director For Against Management |
12 Elect Hu Xiang as Director For Against Management |
13 Approve Remuneration Settlement Plan For For Management |
for Directors for 2019 |
14 Approve Remuneration Settlement Plan For For Management |
for Supervisors for 2019 |
-------------------------------------------------------------------------------- |
POSTAL SAVINGS BANK OF CHINA CO., LTD. |
Ticker: 1658 Security ID: Y6987V108 |
Meeting Date: DEC 21, 2020 Meeting Type: Special |
Record Date: DEC 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Class and Nominal Value of For For Management |
Securities to be Issued |
1.2 Approve Method and Time of Issuance For For Management |
1.3 Approve Amount and Use of Proceeds For For Management |
1.4 Approve Target Subscriber and For For Management |
Subscription Method |
1.5 Approve Issue Price and Pricing For For Management |
Principles |
1.6 Approve Number of Shares to be Issued For For Management |
1.7 Approve Lock-Up Period of Shares to be For For Management |
Issued |
1.8 Approve Listing Venue For For Management |
1.9 Approve Arrangement of Accumulated For For Management |
Undistributed Profits Prior to the |
Completion of the Issuance |
1.10 Approve Validity Period of the For For Management |
Resolution |
2 Authorize Board and Its Authorized For For Management |
Persons to Deal with All Matters in |
Relation to the Non-Public Issuance of |
A Shares |
3 Approve Connected Transaction Relating For For Management |
to the Non-Public Issuance of A Shares |
4 Approve Share Subscription Contract For For Management |
with Conditions Precedent Between |
Postal Savings Bank of China and the |
Target Subscriber |
-------------------------------------------------------------------------------- |
POSTAL SAVINGS BANK OF CHINA CO., LTD. |
Ticker: 1658 Security ID: Y6987V108 |
Meeting Date: APR 29, 2021 Meeting Type: Special |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Change in Registered Capital For For Management |
2 Amend Articles of Association For For Management |
3 Approve the Issuance of Write-down For For Management |
Eligible Tier 2 Capital Instruments |
4 Approve Formulation of the Measures For For Management |
for Equity Management |
5 Elect Han Wenbo as Director For Against Management |
6 Elect Chen Donghao as Director For Against Management |
7 Elect Wei Qiang as Director For Against Management |
-------------------------------------------------------------------------------- |
POSTAL SAVINGS BANK OF CHINA CO., LTD. |
Ticker: 1658 Security ID: Y6987V108 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: JUN 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Work Report of the Board of For For Management |
Directors |
2 Approve Work Report of the Board of For For Management |
Supervisors |
3 Approve Final Financial Accounts For For Management |
4 Approve Profit Distribution Plan For For Management |
5 Approve Budget Plan of Fixed Assets For For Management |
Investment |
6 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP and |
Deloitte Touche Tohmatsu as Auditors |
and Authorize Board to Fix Their |
Remuneration |
7 Elect Liu Jianjun as Director For For Shareholder |
8 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
POU CHEN CORP. |
Ticker: 9904 Security ID: Y70786101 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report, For For Management |
Financial Statements and Profit |
Distribution |
2 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
3 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
POWERTECH TECHNOLOGY, INC. |
Ticker: 6239 Security ID: Y7083Y103 |
Meeting Date: MAY 31, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve 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 Amend Procedures for Lending Funds to For For Management |
Other Parties and Procedures for |
Endorsement and Guarantees |
6 Approve Issuance of Ordinary Shares to For For Management |
Participate in the Issuance of Global |
Depository Receipt or Issuance of New |
Shares for Public Offering or Issuance |
of Marketable Securities via Private |
Placement or Issuance of Convertible |
Bonds |
-------------------------------------------------------------------------------- |
PPB GROUP BERHAD |
Ticker: 4065 Security ID: Y70879104 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAY 03, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Final Dividend and Special For For Management |
Dividend |
2 Approve Directors' Fees For For Management |
3 Approve Directors' Benefits For For Management |
4 Elect Ong Hung Hock as Director For Against Management |
5 Elect Soh Chin Teck as Director For Against Management |
6 Approve Ernst & Young PLT as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
7 Approve Ahmad Sufian @ Qurnain bin For For Management |
Abdul Rashid to Continue Office as |
Independent Director |
8 Approve Soh Chin Teck to Continue For Against Management |
Office as Independent Director |
9 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
10 Approve Implementation of For For Management |
Shareholders' Mandate for Recurrent |
Related Party Transactions |
11 Authorize Share Repurchase Program For For Management |
-------------------------------------------------------------------------------- |
PRESIDENT CHAIN STORE CORP. |
Ticker: 2912 Security ID: Y7082T105 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
5 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
6.1 Elect CHIH-HSIEN LO, a Representative For Against Management |
of UNI-PRESIDENT ENTERPRISES CORP., |
with Shareholder No. 00000001, as |
Non-independent Director |
6.2 Elect SHIOW -LING KAO, a For Against Management |
Representative of KAO CHUAN INVESTMENT |
CO., LTD., with Shareholder No. |
00002303, as Non-independent Director |
6.3 Elect JUI-TANG CHEN, a Representative For Against Management |
of UNI-PRESIDENT ENTERPRISES CORP., |
with Shareholder No. 00000001, as |
Non-independent Director |
6.4 Elect JUI-TIEN HUANG, a Representative For Against Management |
of UNI-PRESIDENT ENTERPRISES CORP., |
with Shareholder No. 00000001, as |
Non-independent Director |
6.5 Elect LIANG-FENG WU, a Representative For Against Management |
of UNI-PRESIDENT ENTERPRISES CORP., |
with Shareholder No. 00000001, as |
Non-independent Director |
6.6 Elect TSUNG-MING SU, a Representative For Against Management |
of UNI-PRESIDENT ENTERPRISES CORP., |
with Shareholder No. 00000001, as |
Non-independent Director |
6.7 Elect JAU-KAI HUANG, a Representative For Against Management |
of UNI-PRESIDENT ENTERPRISES CORP., |
with Shareholder No. 00000001, as |
Non-independent Director |
6.8 Elect KUN-LIN WU, a Representative of For Against Management |
UNI-PRESIDENT ENTERPRISES CORP., with |
Shareholder No. 00000001, as |
Non-independent Director |
6.9 Elect TSUNG-PIN WU, a Representative For Against Management |
of UNI-PRESIDENT ENTERPRISES CORP., |
with Shareholder No. 00000001, as |
Non-independent Director |
6.10 Elect WEN-CHI WU, a Representative of For Against Management |
UNI-PRESIDENT ENTERPRISES CORP., with |
Shareholder No. 00000001, as |
Non-independent Director |
6.11 Elect KE-WEI HSU, with Shareholder No. For Against Management |
A123905XXX, as Independent Director |
6.12 Elect LIANG CHEN, with Shareholder No. For Against Management |
A120382XXX, as Independent Director |
6.13 Elect YUNG-CHEN HUNG, with Shareholder For Against Management |
No. S100456XXX, as Independent Director |
7 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
PRESS METAL ALUMINIUM HOLDINGS BERHAD |
Ticker: 8869 Security ID: Y7079E103 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: JUN 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Directors' Fees and Benefits For For Management |
2 Elect Koon Poh Kong as Director For Against Management |
3 Elect Noor Alina Binti Mohamad Faiz as For Against Management |
Director |
4 Elect Susan Yuen Su Min as Director For Against Management |
5 Elect Yvonne Chia (Yau Ah Lan @ Fara For Against Management |
Yvonne) as Director |
6 Approve KPMG PLT as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
7 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
8 Approve Implementation of For For Management |
Shareholders' Mandate for Recurrent |
Related Party Transactions for Press |
Metal Aluminium Holdings Berhad and |
its Subsidiaries |
9 Authorize Share Repurchase Program For For Management |
10 Approve Gratuity Payment to Abdul For Against Management |
Rahman Bin Megat Ahmad |
11 Approve Gratuity Payment to Tan Heng For Against Management |
Kui |
12 Approve Gratuity Payment to Loo Lean For Against Management |
Hock |
1 Amend Constitution For For Management |
-------------------------------------------------------------------------------- |
PT ACE HARDWARE INDONESIA TBK |
Ticker: ACES Security ID: Y000CY105 |
Meeting Date: AUG 05, 2020 Meeting Type: Annual |
Record Date: JUL 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Approve Remuneration of Directors and For For Management |
Commissioners |
4 Approve Auditors and Authorize Board For For Management |
to Fix Their Remuneration |
5 Approve Changes in Boards of Company For Against Management |
-------------------------------------------------------------------------------- |
PT ACE HARDWARE INDONESIA TBK |
Ticker: ACES Security ID: Y000CY105 |
Meeting Date: JUN 09, 2021 Meeting Type: Annual |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Approve Remuneration of Directors and For For Management |
Commissioners |
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 ACE HARDWARE INDONESIA TBK |
Ticker: ACES Security ID: Y000CY105 |
Meeting Date: JUN 09, 2021 Meeting Type: Special |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For Against Management |
-------------------------------------------------------------------------------- |
PT BANK CENTRAL ASIA TBK |
Ticker: BBCA Security ID: Y7123P138 |
Meeting Date: JUL 30, 2020 Meeting Type: Special |
Record Date: JUL 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Acquisition Plan in Connection For Against Management |
with the Acquisition of the Shares in |
PT Bank Rabobank International |
Indonesia |
2 Amend Articles of Association For Against Management |
-------------------------------------------------------------------------------- |
PT BANK CENTRAL ASIA TBK |
Ticker: BBCA Security ID: Y7123P138 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: FEB 26, 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 Changes in the Board of For For Management |
Directors |
4 Approve Remuneration and Tantiem of For For Management |
Directors and Commissioners |
5 Approve Tanudiredja, Wibisana, Rintis For For Management |
& Rekan as Auditors |
6 Approve Payment of Interim Dividend For For Management |
7 Approve Revised Recovery Plan For For Management |
-------------------------------------------------------------------------------- |
PT BANK MANDIRI (PERSERO) TBK |
Ticker: BMRI Security ID: Y7123S108 |
Meeting Date: OCT 21, 2020 Meeting Type: Special |
Record Date: SEP 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Changes in Boards of Company For Against Management |
-------------------------------------------------------------------------------- |
PT BANK MANDIRI (PERSERO) TBK |
Ticker: BMRI Security ID: Y7123S108 |
Meeting Date: MAR 15, 2021 Meeting Type: Annual |
Record Date: FEB 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements, For For Management |
Statutory Reports, Annual Report, |
Report of the Partnership and |
Community Development Program (PCDP), |
and Discharge of Directors and |
Commissioners |
2 Approve Allocation of Income For For Management |
3 Approve Remuneration and Tantiem of For For Management |
Directors and Commissioners |
4 Appoint Auditors of the Company and For Against Management |
the Partnership and Community |
Development Program (PCDP) |
5 Accept Report on the Use of Proceeds For For Management |
6 Amend Articles of Association in For Against Management |
Relation to Shareholder Meeting |
7 Approve Affirmation on the For For Management |
Implementation of the Regulations of |
the Minister of State-Owned |
Enterprises of the Republic of |
Indonesia Number PER-08/MBU/12/2019 |
8 Approve Affirmation on the For For Management |
Implementation of the Regulations of |
the Minister of State-Owned |
Enterprises of the Republic of |
Indonesia Number PER-11/MBU/11/2020 |
9 Approve Changes in Board of Company For Against Management |
-------------------------------------------------------------------------------- |
PT BANK NEGARA INDONESIA (PERSERO) TBK |
Ticker: BBNI Security ID: Y74568166 |
Meeting Date: SEP 02, 2020 Meeting Type: Special |
Record Date: AUG 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Changes in Boards of Company None Against Shareholder |
-------------------------------------------------------------------------------- |
PT BANK NEGARA INDONESIA (PERSERO) TBK |
Ticker: BBNI Security ID: Y74568166 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: MAR 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements, For For Management |
Statutory Reports, Annual Report, |
Report of the Partnership and |
Community Development Program (PCDP), |
and Discharge of Directors and |
Commissioners |
2 Approve Allocation of Income For For Management |
3 Approve Remuneration and Tantiem of For For Management |
Directors and Commissioners |
4 Approve Auditors of the Company and For For Management |
the Partnership and Community |
Development Program (PCDP) |
5 Amend Articles of Association For Against Management |
6 Approve Transfer of Treasury Stock For Against Management |
7 Approve Updates in the Company's For For Management |
Recovery Plan |
8 Affirm the Regulations of the Minister For For Management |
of State-Owned Enterprises of the |
Republic of Indonesia Number |
PER-11/MBU/11/2020 |
9 Approve Changes in the Boards of the For Against Management |
Company |
-------------------------------------------------------------------------------- |
PT BANK RAKYAT INDONESIA (PERSERO) TBK |
Ticker: BBRI Security ID: Y0697U112 |
Meeting Date: JAN 21, 2021 Meeting Type: Special |
Record Date: DEC 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For Against Management |
2 Affirmation of the Regulations of the For For Management |
Minister of State-Owned Enterprises of |
the Republic of Indonesia Number |
PER-08/MBU/12/2019 |
3 Affirmation of the Regulations of the For For Management |
Minister of State-Owned Enterprises of |
the Republic of Indonesia Number |
PER-11/MBU/11/2020 |
4 Approve Transfer of Treasury Stock For Against Management |
5 Approve Changes in Boards of Company For Against Management |
-------------------------------------------------------------------------------- |
PT BANK RAKYAT INDONESIA (PERSERO) TBK |
Ticker: BBRI Security ID: Y0697U112 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: MAR 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements, For For Management |
Statutory Reports, Annual Report, |
Report of the Partnership and |
Community Development Program (PCDP), |
and Discharge of Directors and |
Commissioners |
2 Approve Allocation of Income For For Management |
3 Approve Remuneration and Tantiem of For For Management |
Directors and Commissioners |
4 Appoint Auditors of the Company and For For Management |
the Partnership and Community |
Development Program (PCDP) |
-------------------------------------------------------------------------------- |
PT BARITO PACIFIC TBK |
Ticker: BRPT Security ID: Y71198124 |
Meeting Date: AUG 06, 2020 Meeting Type: Annual |
Record Date: JUL 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve 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 on the Use of Proceeds For For Management |
of Company's Warrant Phase I |
6 Accept Report on the Use of Proceeds For For Management |
of Company's Shelf Registration Bonds |
I Year 2019 Phase I and Phase II |
-------------------------------------------------------------------------------- |
PT BARITO PACIFIC TBK |
Ticker: BRPT Security ID: Y71198124 |
Meeting Date: AUG 06, 2020 Meeting Type: Special |
Record Date: JUL 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association in For Against Management |
Relation to Electronic Integrated |
Business Licensing Services (Online |
Single Submission) |
2 Amend Articles of Association in For Against Management |
Relation to Planning and |
Implementation of General Meeting of |
Shareholders for Public Company |
-------------------------------------------------------------------------------- |
PT BARITO PACIFIC TBK |
Ticker: BRPT Security ID: Y71198124 |
Meeting Date: SEP 24, 2020 Meeting Type: Special |
Record Date: SEP 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Changes in Boards of Directors For Against Management |
-------------------------------------------------------------------------------- |
PT CHAROEN POKPHAND INDONESIA TBK |
Ticker: CPIN Security ID: Y71207164 |
Meeting Date: AUG 25, 2020 Meeting Type: Annual |
Record Date: JUL 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Approve Auditors For For Management |
-------------------------------------------------------------------------------- |
PT INDOCEMENT TUNGGAL PRAKARSA TBK |
Ticker: INTP Security ID: Y7127B135 |
Meeting Date: JUL 28, 2020 Meeting Type: Annual |
Record Date: JUL 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Approve Auditors For For Management |
4 Approve Changes in Board of Company For For Management |
5 Approve Remuneration of Directors and For For Management |
Commissioners |
-------------------------------------------------------------------------------- |
PT INDOCEMENT TUNGGAL PRAKARSA TBK |
Ticker: INTP Security ID: Y7127B135 |
Meeting Date: JUL 28, 2020 Meeting Type: Special |
Record Date: JUL 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Article 3 of the Articles of For For Management |
Association in Relation to |
Electronically Integrated Business |
Licensing Services |
-------------------------------------------------------------------------------- |
PT INDOFOOD CBP SUKSES MAKMUR TBK |
Ticker: ICBP Security ID: Y71260106 |
Meeting Date: JUL 15, 2020 Meeting Type: Annual |
Record Date: JUN 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports and Report on Use of |
Proceeds |
2 Accept Financial Statements For For Management |
3 Approve Allocation of Income For For Management |
4 Approve Remuneration of Directors and For For Management |
Commissioners |
5 Approve Auditors and Authorize Board For For Management |
to Fix Their Remuneration |
-------------------------------------------------------------------------------- |
PT INDOFOOD CBP SUKSES MAKMUR TBK |
Ticker: ICBP Security ID: Y71260106 |
Meeting Date: AUG 03, 2020 Meeting Type: Special |
Record Date: JUN 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Acquisition of the Entire For Against Management |
Shares of Pinehill Company Limited |
-------------------------------------------------------------------------------- |
PT KALBE FARMA TBK |
Ticker: KLBF Security ID: Y71287208 |
Meeting Date: DEC 23, 2020 Meeting Type: Special |
Record Date: NOV 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Changes in Board of Directors For Against Management |
2 Amend Articles of Association For Against Management |
-------------------------------------------------------------------------------- |
PT KALBE FARMA TBK |
Ticker: KLBF Security ID: Y71287208 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: MAY 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 Composition of the Board of For For Management |
Directors |
4 Approve Remuneration of Directors and For For Management |
Commissioners |
5 Approve Auditors For For Management |
-------------------------------------------------------------------------------- |
PT MERDEKA COPPER GOLD TBK |
Ticker: MDKA Security ID: Y60132100 |
Meeting Date: MAY 25, 2021 Meeting Type: Annual |
Record Date: APR 30, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements, For For Management |
Statutory Reports, and Discharge of |
Directors and Commissioners |
2 Approve Allocation of Income For For Management |
3 Approve Auditors For For Management |
4 Approve Remuneration of Directors and For For Management |
Commissioners |
5 Approve Composition of the Board of For For Management |
Directors |
-------------------------------------------------------------------------------- |
PT MERDEKA COPPER GOLD TBK |
Ticker: MDKA Security ID: Y60132100 |
Meeting Date: MAY 25, 2021 Meeting Type: Special |
Record Date: APR 30, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Report on the Use of Proceeds None None Management |
2 Approve Share Repurchase Program For For Management |
3 Authorize the Board of Directors to For Against Management |
Transfer the Result of Share Buyback |
in 2020 |
4 Amend Articles of Association For Against Management |
-------------------------------------------------------------------------------- |
PT PERUSAHAAN GAS NEGARA TBK |
Ticker: PGAS Security ID: Y7136Y118 |
Meeting Date: MAY 03, 2021 Meeting Type: Annual |
Record Date: APR 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Annual Report and Report of the For For Management |
Partnership and Community Development |
Program (PCDP) |
2 Approve Financial Statements, For For Management |
Financial Report of the Partnership |
and Community Development Program |
(PCDP), and Discharge of Directors and |
Commissioners |
3 Approve Allocation of Income and For For Management |
Dividends |
4 Approve Remuneration and Tantiem of For For Management |
Directors and Commissioners |
5 Approve Auditors of the Company and For For Management |
the Partnership and Community |
Development Program (PCDP) |
6 Approve Changes in the Boards of the For Against Management |
Company |
7 Amend Articles of Association For Against Management |
-------------------------------------------------------------------------------- |
PT SARANA MENARA NUSANTARA TBK |
Ticker: TOWR Security ID: Y71369113 |
Meeting Date: MAY 31, 2021 Meeting Type: Annual |
Record Date: MAY 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 Remuneration and Tantiem of For For Management |
Directors and Commissioners |
4 Approve Auditors and Authorize Board For For Management |
to Fix Their Remuneration |
5 Approve Payment of Interim Dividends For For Management |
6 Approve Changes in the Boards of the For For Management |
Company |
-------------------------------------------------------------------------------- |
PT SARANA MENARA NUSANTARA TBK |
Ticker: TOWR Security ID: Y71369113 |
Meeting Date: MAY 31, 2021 Meeting Type: Special |
Record Date: MAY 06, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For For Management |
2 Approve Management and Employee Stock For Against Management |
Ownership Program (MESOP) |
-------------------------------------------------------------------------------- |
PT TELKOM INDONESIA (PERSERO) TBK |
Ticker: TLKM Security ID: Y71474145 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAY 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Annual Report and Statutory For For Management |
Reports |
2 Approve Report of the Partnership and For For Management |
Community Development Program (PCDP) |
3 Approve Allocation of Income and For For Management |
Dividends |
4 Approve Remuneration and Tantiem of For For Management |
Directors and Commissioners |
5 Appoint Auditors of the Company and For For Management |
the Partnership and Community |
Development Program (PCDP) |
6 Amend Articles of Association For Against Management |
7 Approve Ratification of State-Owned For For Management |
Enterprises Regulations |
8 Approve Changes in the Boards of the For Against Management |
Company |
-------------------------------------------------------------------------------- |
PT TOWER BERSAMA INFRASTRUCTURE TBK |
Ticker: TBIG Security ID: Y71372109 |
Meeting Date: MAR 30, 2021 Meeting Type: Special |
Record Date: MAR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Buy and Takeover of For For Management |
Telecommunication Towers from PT Inti |
Bangun Sejahtera Tbk by PT Tower |
Bersama, a Company's Subsidiary |
2 Approve Cash Dividend For For Management |
-------------------------------------------------------------------------------- |
PT TOWER BERSAMA INFRASTRUCTURE TBK |
Ticker: TBIG Security ID: Y71372109 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAY 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements, For For Management |
Statutory Reports, and Discharge of |
Directors and Commissioners |
2 Approve Allocation of Income For For Management |
3 Approve Auditors For For Management |
4 Approve Remuneration of Directors and For For Management |
Commissioners |
5 Accept Report on the Use of Proceeds For For Management |
-------------------------------------------------------------------------------- |
PT UNILEVER INDONESIA TBK |
Ticker: UNVR Security ID: Y9064H141 |
Meeting Date: JUL 24, 2020 Meeting Type: Annual |
Record Date: JUN 24, 2020 |
# 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 |
4a1 Elect Ignasius Jonan as Commissioner For Against Management |
4a2 Elect Badri Narayanan as Director For Against Management |
4a3 Elect Hemant Bakshi as Director For Against Management |
4a4 Elect Arif Hudaya as Director For Against Management |
4.5 Elect Jochanan Senf as Director For Against Management |
4a6 Elect Ira Noviarti as Director For Against Management |
4a7 Elect Enny Hartati as Director For Against Management |
4a8 Elect Willy Saelan as Director For Against Management |
4a9 Elect Hernie Raharja as Director For Against Management |
4a10 Elect Sancoyo Antarikso as Director For Against Management |
4a11 Elect Veronika Winanti Wahyu Utami as For Against Management |
Director |
4a12 Elect Sri Widowati as Director For Against Management |
4a13 Elect Rizki Raksanugraha as Director For Against Management |
4b Approve Remuneration of Directors and For For Management |
Commissioners |
-------------------------------------------------------------------------------- |
PT UNILEVER INDONESIA TBK |
Ticker: UNVR Security ID: Y9064H141 |
Meeting Date: NOV 25, 2020 Meeting Type: Special |
Record Date: OCT 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Resignation of Maurits Daniel For For Management |
Rudolf Lalisang as Cimmissioner |
2 Approve Resignation of Hemant Bakshi For For Management |
as Director |
3 Approve Resignation of Sancoyo For For Management |
Antarikso as Director |
4 Elect Hemant Bakshi as Commissioner For Against Management |
5 Elect Ira Noviarti as Director For Against Management |
6 Elect Reski Damayanti as Director For Against Management |
7 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
PT UNILEVER INDONESIA TBK |
Ticker: UNVR Security ID: Y9064H141 |
Meeting Date: JAN 28, 2021 Meeting Type: Special |
Record Date: DEC 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Resignation of Jochanan Senf For For Management |
as Director |
2 Approve Resignation of Sri Widowati as For For Management |
Director |
3 Elect Tran Tue Tri as Director For Against Management |
-------------------------------------------------------------------------------- |
PT UNILEVER INDONESIA TBK |
Ticker: UNVR Security ID: Y9064H141 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: APR 27, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Approve Siddharta Widjaja dan Rekan as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4a1 Elect Alissa Wahid as Commissioner For For Management |
4a2 Elect Fauzi Ichsan as Commissioner For For Management |
4a3 Elect Hemant Bakshi as Commissioner For For Management |
4a4 Elect Alexander Rusli as Commissioner For For Management |
4a5 Elect Debora Herawati Sadrach as For For Management |
Commissioner |
4a6 Elect Ignasius Jonan as Commissioner For For Management |
4b Approve Remuneration of Directors and For For Management |
Commissioners |
-------------------------------------------------------------------------------- |
PUBLIC BANK BERHAD |
Ticker: 1295 Security ID: Y71497104 |
Meeting Date: MAY 24, 2021 Meeting Type: Annual |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Lim Chao Li as Director For Against Management |
2 Elect Lai Wan as Director For Against Management |
3 Elect Lee Chin Guan as Director For Against Management |
4 Elect Mohd Hanif bin Sher Mohamed as For Against Management |
Director |
5 Approve Directors' Fees, Board For For Management |
Committees Members' Fees and Allowances |
6 Approve Remuneration and For Against Management |
Benefits-In-Kind (Excluding Director's |
Fee and Board Meeting Allowance) to |
Teh Hong Piow |
7 Approve Ernst & Young PLT as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
-------------------------------------------------------------------------------- |
PUBLIC POWER CORP. SA |
Ticker: PPC Security ID: X7023M103 |
Meeting Date: JUN 04, 2021 Meeting Type: Extraordinary Shareholders |
Record Date: MAY 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Company Articles For For Management |
2 Approve Suitability Policy for For For Management |
Directors |
3 Approve Remuneration Policy For Against Management |
4 Various Announcements None None Management |
-------------------------------------------------------------------------------- |
PUBLIC POWER CORP. SA |
Ticker: PPC Security ID: X7023M103 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: JUN 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements For For Management |
2 Approve Non-Distribution of Dividends For For Management |
3 Approve Management of Company and For For Management |
Grant Discharge to Auditors |
4 Advisory Vote on Remuneration Report For For Management |
5 Receive Information on Activities of None None Management |
the Audit Committee |
6 Various Announcements None None Management |
-------------------------------------------------------------------------------- |
PUREGOLD PRICE CLUB, INC. |
Ticker: PGOLD Security ID: Y71617107 |
Meeting Date: AUG 18, 2020 Meeting Type: Annual |
Record Date: AUG 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of the Previous For For Management |
Meeting and Ratification of Acts and |
Resolutions of the Board of Directors |
and Management since the Last |
Stockholders' Meeting |
2 Approve Annual Report and 2019 Audited For For Management |
Financial Statements |
3 Approve RG Manabat & Company as For For Management |
External Auditor and Fix Its |
Remuneration |
4 Approve Amendment of Articles of For For Management |
Incorporation to Reflect Additional |
Purpose |
5 Approve Amendment of Articles of For For Management |
Incorporation to Reflect Increase of |
Authorized Capital Stock and the |
Subsequent Listing of Shares in the |
Philippine Stock Exchange |
6a Elect Lucio L. Co as Director For Withhold Management |
6b Elect Susan P. Co as Director For Withhold Management |
6c Elect Ferdinand Vincent P. Co as For Withhold Management |
Director |
6d Elect Pamela Justine P. Co as Director For Withhold Management |
6e Elect Leonardo B. Dayao as Director For Withhold Management |
6f Elect Jack E. Huang as Director For Withhold Management |
6g Elect Edgardo G. Lacson as Director For Withhold Management |
6h Elect Marilyn V. Pardo as Director For Withhold Management |
6i Elect Jaime S. Dela Rosa as Director For Withhold Management |
-------------------------------------------------------------------------------- |
QUANTA COMPUTER, INC. |
Ticker: 2382 Security ID: Y7174J106 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Amend Procedures for Lending Funds to For Against Management |
Other Parties and Endorsements & |
Guarantees |
-------------------------------------------------------------------------------- |
RADIANT OPTO-ELECTRONICS CORP. |
Ticker: 6176 Security ID: Y7174K103 |
Meeting Date: JUN 17, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3.1 Elect Pen-Jan Wang, with Shareholder For Against Management |
NO.1, as Non-Independent Director |
3.2 Elect Been-Fong Wang, Representative For Against Management |
of Dragonjet Investment Co., Ltd, |
with Shareholder NO.30434, as |
Non-Independent Director |
3.3 Elect Hui-Chu Su, Representative of For Against Management |
Ray-Shen Investment Co., Ltd, with |
Shareholder NO.7842, as |
Non-Independent Director |
3.4 Elect Pen-Tsung Wang, with Shareholder For Against Management |
NO.13, as Non-Independent Director |
3.5 Elect Pen-Chin Wang, with Shareholder For Against Management |
NO.150, as Non-Independent Director |
3.6 Elect Hsiang-Kuan Pu, with Shareholder For Against Management |
NO.D120787XXX, as Non-Independent |
Director |
3.7 Elect Tzi-Chen Huang, with Shareholder For Against Management |
NO.5510, as Independent Director |
3.8 Elect Yao-Chung Chiang, with For Against Management |
Shareholder NO.E101934XXX, as |
Independent Director |
3.9 Elect Lun-Pin Tseng, with Shareholder For Against Management |
NO.D120863XXX, as Independent Director |
3.10 Elect Jung-Yao Hsieh, with Shareholder For Against Management |
NO.83577, as Independent Director |
4 Approve Amendments to Articles of For For Management |
Association |
5 Approve Release of Restrictions on For For Management |
Competitive Activities of Newly |
Appointed Directors |
-------------------------------------------------------------------------------- |
REALTEK SEMICONDUCTOR CORP. |
Ticker: 2379 Security ID: Y7220N101 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3.1 Elect Yeh Nan Horng, a Representative For Against Management |
of Cotek Pharmaceutical Industry Co., |
Ltd, with Shareholder No. 256, as |
Non-Independent Director |
3.2 Elect Yeh Po Len, a Representative of For Against Management |
Sonnen Limited, with Shareholder No. |
239637, as Non-Independent Director |
3.3 Elect Chiu Sun Chien, a Representative For Against Management |
of United Glory Co., Ltd, with |
Shareholder No. 65704, as |
Non-Independent Director |
3.4 Elect Chen Kuo Jong, a Representative For Against Management |
of United Glory Co., Ltd, with |
Shareholder No. 65704, as |
Non-Independent Director |
3.5 Elect Huang Yung Fang, with For Against Management |
Shareholder No. 4926, as |
Non-Independent Director |
3.6 Elect Yen Kuang Yu, with Shareholder For Against Management |
No. 36744, as Non-Independent Director |
3.7 Elect Ni Shu Ching, with Shareholder For Against Management |
No. 88, as Non-Independent Director |
3.8 Elect Tsai Tyau Chang, with ID No. For Against Management |
Q102343XXX, as Independent Director |
3.9 Elect Chen Fu Yen, with ID No. For Against Management |
P100255XXX, as Independent Director |
3.10 Elect Lo Chun Pa, with ID No. For Against Management |
J121210XXX, as Independent Director |
4 Approve Release of Restrictions on For For Management |
Competitive Activities of Newly |
Appointed Directors and Representatives |
-------------------------------------------------------------------------------- |
RHB BANK BERHAD |
Ticker: 1066 Security ID: Y72783106 |
Meeting Date: MAY 25, 2021 Meeting Type: Annual |
Record Date: MAY 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Final Dividend For For Management |
2 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management |
Director |
3 Elect Ong Ai Lin as Director For For Management |
4 Elect Ahmad Badri Mohd Zahir as For For Management |
Director |
5 Elect Donald Joshua Jaganathan as For For Management |
Director |
6 Elect Iain John Lo as Director For For Management |
7 Approve Directors' Fees and Board For For Management |
Committees' Allowances |
8 Approve Directors' Remuneration For For Management |
(Excluding Directors' Fees and Board |
Committees' Allowances) |
9 Approve PricewaterhouseCoopers PLT as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
10 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
11 Approve Proposed Dividend Reinvestment For For Management |
Plan (DRP) |
12 Approve Issuance of Shares under the For For Management |
Dividend Reinvestment Plan (DRP) |
-------------------------------------------------------------------------------- |
ROSTELECOM PJSC |
Ticker: RTKM Security ID: X7367F102 |
Meeting Date: AUG 07, 2020 Meeting Type: Annual |
Record Date: JUL 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report For For Management |
2 Approve Financial Statements For For Management |
3 Approve Treatment of Net Loss For For Management |
4 Approve Allocation of Undistributed For For Management |
Profit from Previous Years |
5 Approve Dividends of RUB 5 per For For Management |
Preferred Share and RUB 5 per Ordinary |
Share |
6.1 Elect Kirill Dmitriev as Director None Against Management |
6.2 Elect Anton Zlatopolskii as Director None Against Management |
6.3 Elect Sergei Ivanov as Director None Against Management |
6.4 Elect Aleksei Ivanchenko as Director None Against Management |
6.5 Elect Andrei Kostin as Director None Against Management |
6.6 Elect Mikhail Oseevskii as Director None Against Management |
6.7 Elect Vadim Semenov as Director None Against Management |
6.8 Elect Anton Ustinov as Director None Against Management |
6.9 Elect Dmitrii Chernyshenko as Director None Against Management |
6.10 Elect Elena Shmeleva as Director None Against Management |
6.11 Elect Aleksei Iakovitskii as Director None Against Management |
7.1 Elect Igor Belikov as Member of Audit For For Management |
Commission |
7.2 Elect Pavel Buchnev as Member of Audit For For Management |
Commission |
7.3 Elect Valentina Veremianina as Member For For Management |
of Audit Commission |
7.4 Elect Anton Dmitriev as Member of For For Management |
Audit Commission |
7.5 Elect Andrei Kantsurov as Member of For For Management |
Audit Commission |
7.6 Elect Mikhail Krasnov as Member of For For Management |
Audit Commission |
7.7 Elect Anna Chizhikova as Member of For For Management |
Audit Commission |
8 Ratify Ernst and Young as Auditor For For Management |
9 Approve Remuneration of Directors For For Management |
10 Approve Remuneration of Members of For For Management |
Audit Commission |
11 Approve New Edition of Charter For Against Management |
-------------------------------------------------------------------------------- |
S-1 CORP. (KOREA) |
Ticker: 012750 Security ID: Y75435100 |
Meeting Date: MAR 18, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Elect Lee Jae-hun as Outside Director For Against Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
4 Authorize Board to Fix Remuneration of For For Management |
Internal Auditor(s) |
-------------------------------------------------------------------------------- |
SAMSUNG C&T CORP. |
Ticker: 028260 Security ID: Y7T71K106 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1.1 Elect Philippe Cochet as Outside For Against Management |
Director |
2.1.2 Elect Choi Jung-gyeong as Outside For For Management |
Director |
2.2.1 Elect Ko Jeong-seok as Inside Director For For Management |
2.2.2 Elect Oh Se-cheol as Inside Director For For Management |
2.2.3 Elect Han Seung-hwan as Inside Director For For Management |
2.2.4 Elect Lee Jun-seo as Inside Director For For Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SAMSUNG ELECTRO-MECHANICS CO., LTD. |
Ticker: 009150 Security ID: Y7470U102 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Elect Kim Doo-young as Inside Director For For Management |
3 Elect Kim Yong-gyun as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SAMSUNG ELECTRONICS CO., LTD. |
Ticker: 005930 Security ID: Y74718100 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1.1 Elect Park Byung-gook as Outside For Against Management |
Director |
2.1.2 Elect Kim Jeong as Outside Director For Against Management |
2.2.1 Elect Kim Kinam as Inside Director For For Management |
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management |
2.2.3 Elect Koh Dong-jin as Inside Director For For Management |
3 Elect Kim Sun-uk as Outside Director For Against Management |
to Serve as an Audit Committee Member |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SAMSUNG ENGINEERING CO., LTD. |
Ticker: 028050 Security ID: Y7472L100 |
Meeting Date: MAR 18, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Choi Sung-an as Inside Director For Against Management |
2.2 Elect Jeong Ju-seong as Inside Director For For Management |
3 Elect Park Il-dong as Outside Director For Against Management |
to Serve as a Member of Audit Committee |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SAMSUNG FIRE & MARINE INSURANCE CO., LTD. |
Ticker: 000810 Security ID: Y7473H108 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1.1 Elect Choi Young Moo as Inside Director For Against Management |
2.1.2 Elect Hong Won-hak as Inside Director For For Management |
2.1.3 Elect Hong Seong-woo as Inside Director For For Management |
2.2 Elect Kim Sung Jin as Outside Director For For Management |
3 Elect Kim Sung Jin as a Member of For For Management |
Audit Committee |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SAMSUNG HEAVY INDUSTRIES CO., LTD. |
Ticker: 010140 Security ID: Y7474M106 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Jeong Jin-taek as Inside Director For For Management |
2.2 Elect Yoon Jong-hyeon as Inside For For Management |
Director |
2.3 Elect Lee Gi-gwon as Outside Director For For Management |
3 Elect Lee Gi-gwon as a Member of Audit For For Management |
Committee |
4 Elect Choi Gang-sik as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SAMSUNG HEAVY INDUSTRIES CO., LTD. |
Ticker: 010140 Security ID: Y7474M106 |
Meeting Date: JUN 22, 2021 Meeting Type: Special |
Record Date: MAY 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Reduction in Capital For For Management |
2.1 Amend Articles of Incorporation For For Management |
(Authorized Capital) |
2.2 Amend Articles of Incorporation For For Management |
(Change in Par Value per Share) |
2.3 Amend Articles of Incorporation For For Management |
(Miscellaneous) |
-------------------------------------------------------------------------------- |
SAMSUNG SDI CO., LTD. |
Ticker: 006400 Security ID: Y74866107 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Jang Hyeok as Inside Director For For Management |
2.2 Elect Kim Jong-seong as Inside Director For For Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SAMSUNG SDS CO., LTD. |
Ticker: 018260 Security ID: Y7T72C103 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Hwang Sungwoo as Inside Director For For Management |
2.2 Elect Koo Hyeong-jun as Inside Director For For Management |
3 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SAMSUNG SECURITIES CO., LTD. |
Ticker: 016360 Security ID: Y7486Y106 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Lim Jong-ryong as Outside For For Management |
Director |
2.2 Elect Chang Seok-hoon as Inside For Against Management |
Director |
3 Elect Lim Jong-ryong as a Member of For For Management |
Audit Committee |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SEAZEN GROUP LTD. |
Ticker: 1030 Security ID: G7956A109 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAY 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a1 Elect Wang Xiaosong as Director For Against Management |
3a2 Elect Zhang Shengman as Director For Against Management |
3a3 Elect Zhong Wei as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5B Authorize Repurchase of Issued Share For For Management |
Capital |
5C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION |
Ticker: 981 Security ID: G8020E119 |
Meeting Date: DEC 15, 2020 Meeting Type: Special |
Record Date: DEC 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Framework Agreement Between For Against Management |
the Company and Semiconductor |
Manufacturing North China (Beijing) |
Corporation and SMNC Framework |
Agreement Annual Caps |
2 Approve Amendment Agreement Between For For Management |
the Company and Semiconductor |
Manufacturing South China Corporation |
and SMSC Framework Agreement Revised |
Annual Caps |
3 Approve Centralized Fund Management For Against Management |
Agreement Entered into Among the |
Company, Semiconductor Manufacturing |
International (Beijing) Corporation |
and Semiconductor Manufacturing South |
China Corporation and Centralized Fund |
Management Agreement Annual Caps |
4 Approve Framework Agreement Between For For Management |
the Company and Sino IC Leasing Co., |
Ltd., and Sino IC Leasing Framework |
Agreement Annual Caps |
5 Approve Grant of Restricted Share For Against Management |
Units to Zhou Zixue Under the 2014 |
Equity Incentive Plan |
6 Approve Grant of Restricted Share For Against Management |
Units to Zhao Haijun Under the 2014 |
Equity Incentive Plan |
7 Approve Grant of Restricted Share For Against Management |
Units to Liang Mong Song Under the |
2014 Equity Incentive Plan |
8 Approve Grant of Restricted Share For Against Management |
Units to Gao Yonggang Under the 2014 |
Equity Incentive Plan |
9 Approve Grant of Restricted Share For Against Management |
Units to Chen Shanzhi Under the 2014 |
Equity Incentive Plan |
10 Approve Grant of Restricted Share For Against Management |
Units to William Tudor Brown Under the |
2014 Equity Incentive Plan |
11 Approve Grant of Restricted Share For Against Management |
Units to Tong Guohua Under the 2014 |
Equity Incentive Plan |
12 Approve Grant of Restricted Share For Against Management |
Units to Cong Jingsheng Jason Under |
the 2014 Equity Incentive Plan |
-------------------------------------------------------------------------------- |
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED |
Ticker: 1066 Security ID: Y76810103 |
Meeting Date: OCT 14, 2020 Meeting Type: Special |
Record Date: OCT 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Distribution of Interim For For Management |
Dividend |
-------------------------------------------------------------------------------- |
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED |
Ticker: 1066 Security ID: Y76810103 |
Meeting Date: OCT 14, 2020 Meeting Type: Special |
Record Date: OCT 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Logistic and Distribution For For Management |
Services Framework Agreement, Annual |
Caps and Related Transactions |
2 Approve Purchase Framework Agreement, For For Management |
Annual Caps and Related Transactions |
-------------------------------------------------------------------------------- |
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED |
Ticker: 1066 Security ID: Y76810103 |
Meeting Date: DEC 03, 2020 Meeting Type: Special |
Record Date: NOV 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Purchase Framework Agreement For For Management |
(as Amended by the Supplemental |
Purchase Framework Agreement), Annual |
Caps and Related Transactions |
-------------------------------------------------------------------------------- |
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED |
Ticker: 1066 Security ID: Y76810103 |
Meeting Date: DEC 03, 2020 Meeting Type: Special |
Record Date: NOV 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Mandate for the Issuance of For Against Management |
Debt Securities |
-------------------------------------------------------------------------------- |
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED |
Ticker: 1066 Security ID: Y76810103 |
Meeting Date: MAR 08, 2021 Meeting Type: Special |
Record Date: MAR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Grant of Share Awards For For Management |
2 Amend Articles of Association For For Management |
3 Elect Chen Lin as Director For Against Management |
4 Elect Tang Zheng Peng as Director For Against Management |
-------------------------------------------------------------------------------- |
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED |
Ticker: 1066 Security ID: Y76810103 |
Meeting Date: MAY 24, 2021 Meeting Type: Annual |
Record Date: MAY 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Audited Consolidated Financial For For Management |
Statements |
2 Approve Report of the Board of For For Management |
Directors |
3 Approve Report of the Supervisory For For Management |
Committee |
4 Approve Final Dividend For For Management |
5 Approve Deloitte Touche Tohmatsu as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
6 Authorize Board to Fix Remuneration of For For Management |
Directors |
7 Elect Cong Rinan as Director For Against Management |
8 Elect Lian Xiaoming as Director For Against Management |
9 Elect Lo Wai Hung Lo as Director For Against Management |
10 Elect Fu Mingzhong as Director For Against Management |
11 Elect Wang Jinxia as Director For Against Management |
12 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for H Shares |
13 Authorize Repurchase of Issued H Share For For Management |
Capital |
14 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. |
Ticker: 2196 Security ID: Y7687D109 |
Meeting Date: OCT 09, 2020 Meeting Type: Special |
Record Date: SEP 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For For Management |
2 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
3 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
4 Elect Zhang Houlin as Director For Against Management |
-------------------------------------------------------------------------------- |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. |
Ticker: 2196 Security ID: Y7687D109 |
Meeting Date: DEC 29, 2020 Meeting Type: Special |
Record Date: DEC 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Fulfilment of the Conditions For For Management |
for the Non-Public Issuance of A |
Shares by the Company |
2.1 Approve Class and Nominal Value of the For For Management |
Shares to be Issued |
2.2 Approve Method of Issuance For For Management |
2.3 Approve Subscribers and Subscription For For Management |
Method |
2.4 Approve Price Determination Date, For For Management |
Issue Price and Pricing Principles |
2.5 Approve Number of the Shares to be For For Management |
Issued |
2.6 Approve Amount and Use of Proceeds For For Management |
2.7 Approve Lock-Up Period For For Management |
2.8 Approve Place of Listing For For Management |
2.9 Approve Arrangements for the For For Management |
Accumulated Profits of the Company |
Prior to the Proposed Non-Public |
Issuance |
2.10 Approve Validity Period of the For For Management |
Resolutions in Relation to the Plan of |
the Proposed Non-Public Issuance of A |
Shares |
3 Approve Proposal for the Proposed For For Management |
Non-Public Issuance |
4 Approve Feasibility Report on the Use For For Management |
of Proceeds from the Proposed |
Non-Public Issuance |
5 Approve Report on the Use of For For Management |
Previously Raised Proceeds |
6 Approve Dilution of Immediate Return For For Management |
Resulting from the Proposed Non-Public |
Issuance and Its Remedial Measures |
7 Approve Undertakings in Relation to For For Management |
the Remedial Measures for the Dilution |
of Immediate Return Resulting from the |
Proposed Non-Public Issuance |
8 Approve Shareholders' Return Plan for For For Management |
the Years 2020-2022 |
9 Authorize Board to Deal with All For For Management |
Matters Relating to the Proposed |
Non-Public Issuance |
-------------------------------------------------------------------------------- |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. |
Ticker: 2196 Security ID: Y7687D109 |
Meeting Date: MAY 27, 2021 Meeting Type: Special |
Record Date: MAY 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Transfer Contract and Related For For Management |
Transactions |
-------------------------------------------------------------------------------- |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. |
Ticker: 2196 Security ID: Y7687D109 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: JUN 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report For For Management |
2 Approve Work Report of the Board For For Management |
3 Approve Work Report of the Supervisory For For Management |
Committee |
4 Approve Final Accounts Report For For Management |
5 Approve Profit Distribution Proposal For For Management |
6 Approve Ernst & Young Hua Ming LLP as For For Management |
PRC Financial Report and Internal |
Control Report Auditors and Ernst & |
Young as International Financial |
Report Auditors and Authorize Board to |
Fix Their Remuneration |
7 Approve Appraisal Results and For For Management |
Remunerations of Executive Directors |
8 Approve Estimates of Ongoing Related For For Management |
Party Transactions of the Group |
9 Approve Renewed and Additional For For Management |
Entrusted Loan/Borrowing Quota of the |
Group |
10 Approve Additional Bank Credit For For Management |
Applications |
11 Approve Authorization of the For For Management |
Management to Dispose of the Shares of |
the Listed Companies Held by the Group |
12 Approve Renewed and Additional For For Management |
Guarantee Quota of the Group |
13 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for A Shares and/or |
H Shares |
14 Authorize Repurchase of Issued H Share For For Management |
Capital |
15 Authorize Repurchase of Issued A Share For For Management |
Capital |
16 Approve Adoption of 2021 Restricted For Against Management |
Share Incentive Scheme and the |
Proposed Grant |
17 Approve Management Measures for the For Against Management |
Appraisal System of the 2021 |
Restricted Share Incentive Scheme |
18 Approve Authorization of the Board to For Against Management |
Handle All Matters Related to the |
Restricted Share Incentive Scheme |
19a Elect Wang Quandi as Director For Against Management |
19b Elect Yu Tze Shan Hailson as Director For Against Management |
-------------------------------------------------------------------------------- |
SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. |
Ticker: 2196 Security ID: Y7687D109 |
Meeting Date: JUN 11, 2021 Meeting Type: Special |
Record Date: JUN 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Repurchase of Issued H Share For For Management |
Capital |
2 Authorize Repurchase of Issued A Share For For Management |
Capital |
3 Approve Adoption of 2021 Restricted For Against Management |
Share Incentive Scheme and the |
Proposed Grant |
4 Approve Management Measures for the For Against Management |
Appraisal System of the 2021 |
Restricted Share Incentive Scheme |
5 Approve Authorization of the Board to For Against Management |
Handle All Matters Related to the |
Restricted Share Incentive Scheme |
-------------------------------------------------------------------------------- |
SHENZHEN INTERNATIONAL HOLDINGS LIMITED |
Ticker: 152 Security ID: G8086V146 |
Meeting Date: AUG 31, 2020 Meeting Type: Special |
Record Date: AUG 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Share Option Scheme For Against Management |
2 Elect Pan Chao Jin as Director For Against Management |
3 Elect Chan King Chung as Director For Against Management |
-------------------------------------------------------------------------------- |
SHENZHEN INTERNATIONAL HOLDINGS LIMITED |
Ticker: 152 Security ID: G8086V146 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAY 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Approve Final Dividend For For Management |
2.2 Approve Special Dividend For For Management |
3.1 Elect Li Haitao as Director For Against Management |
3.2 Elect Wang Peihang as Director For Against Management |
3.3 Elect Dai Jingming as Director For Against Management |
3.4 Elect Hu Wei as Director For Against Management |
3.5 Elect Zhou Zhiwei as Director For Against Management |
3.6 Elect Cheng Tai Chiu, Edwin as Director For Against Management |
3.7 Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
SHIMAO GROUP HOLDINGS LIMITED |
Ticker: 813 Security ID: G81043104 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: JUN 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Approve Final Dividend For For Management |
2.2 Approve Special Dividend For For Management |
3.1 Elect Hui Sai Tan, Jason as Director For Against Management |
3.2 Elect Ye Mingjie as Director For Against Management |
3.3 Elect Lyu Hong Bing as Director For Against Management |
3.4 Elect Lam Ching Kam as Director For Against Management |
3.5 Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For Against Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
SHINHAN FINANCIAL GROUP CO., LTD. |
Ticker: 055550 Security ID: Y7749X101 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Jin Ok-dong as Non-Independent For Against Management |
Non-Executive Director |
3.2 Elect Park An-soon as Outside Director For Against Management |
3.3 Elect Bae Hun as Outside Director For For Management |
3.4 Elect Byeon Yang-ho as Outside Director For Against Management |
3.5 Elect Sung Jae-ho as Outside Director For Against Management |
3.6 Elect Lee Yong-guk as Outside Director For For Management |
3.7 Elect Lee Yoon-jae as Outside Director For Against Management |
3.8 Elect Choi Kyong-rok as Outside For Against Management |
Director |
3.9 Elect Choi Jae-boong as Outside For For Management |
Director |
3.10 Elect Huh Yong-hak as Outside Director For Against Management |
4 Elect Gwak Su-geun as Outside Director For For Management |
to Serve as an Audit Committee Member |
5.1 Elect Sung Jae-ho as a Member of Audit For Against Management |
Committee |
5.2 Elect Lee Yoon-jae as a Member of For Against Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SHINSEGAE CO., LTD. |
Ticker: 004170 Security ID: Y77538109 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Seo Won-sik as Inside Director For Against Management |
3.2 Elect Won Jeong-hui as Outside Director For Against Management |
3.3 Elect Wi Cheol-hwan as Outside Director For Against Management |
4 Elect Kang Gyeong-won as Outside For Against Management |
Director to Serve as an Audit |
Committee Member |
5 Elect Won Jeong-hui as a Member of For Against Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SILICON MOTION TECHNOLOGY CORP. |
Ticker: SIMO Security ID: 82706C108 |
Meeting Date: SEP 30, 2020 Meeting Type: Annual |
Record Date: AUG 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Yung-Chien Wang and Lien-Chun For For Management |
Liu as Directors |
2 Approve Appointment of Deloitte & For For Management |
Touche as Independent Auditor |
-------------------------------------------------------------------------------- |
SIMPLO TECHNOLOGY CO., LTD. |
Ticker: 6121 Security ID: Y7987E104 |
Meeting Date: JUN 17, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
-------------------------------------------------------------------------------- |
SINO BIOPHARMACEUTICAL LIMITED |
Ticker: 1177 Security ID: G8167W138 |
Meeting Date: JUN 07, 2021 Meeting Type: Annual |
Record Date: JUN 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Tse Ping as Director For Against Management |
4 Elect Li Yi as Director For Against Management |
5 Elect Li Mingqin as Director For Against Management |
6 Elect Lu Hong as Director For Against Management |
7 Elect Zhang Lu Fu as Director For Against Management |
8 Elect Li Kwok Tung Donald as Director For Against Management |
9 Authorize Board to Fix Remuneration of For For Management |
Directors |
10 Approve Ernst & Young as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
11A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
11B Authorize Repurchase of Issued Share For For Management |
Capital |
11C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
SINO BIOPHARMACEUTICAL LTD. |
Ticker: 1177 Security ID: G8167W138 |
Meeting Date: JUL 15, 2020 Meeting Type: Special |
Record Date: JUL 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Bonus Issue For For Management |
2 Approve Increase in Authorized Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
SINO-AMERICAN SILICON PRODUCTS, INC. |
Ticker: 5483 Security ID: Y8022X107 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report, For For Management |
Financial Statements and Profit |
Distribution |
2 Approve Amendments to Articles of For For Management |
Association |
3 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
4 Amend Procedures Governing the For Against Management |
Acquisition or Disposal of Assets |
5 Amend Trading Procedures Governing For For Management |
Derivatives Products |
6 Approve Issuance of Marketable For Against Management |
Securities via Public Offering or |
Private Placement |
-------------------------------------------------------------------------------- |
SINOPAC FINANCIAL HOLDINGS CO., LTD. |
Ticker: 2890 Security ID: Y8009U100 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
-------------------------------------------------------------------------------- |
SINOPHARM GROUP CO. LTD. |
Ticker: 1099 Security ID: Y8008N107 |
Meeting Date: DEC 18, 2020 Meeting Type: Special |
Record Date: NOV 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Procurement Framework For For Management |
Agreement, Proposed Annual Caps and |
Related Transactions |
2 Approve 2020 Financial Services For Against Management |
Framework Agreement, Proposed Annual |
Caps and Related Transactions |
-------------------------------------------------------------------------------- |
SINOPHARM GROUP CO. LTD. |
Ticker: 1099 Security ID: Y8008N107 |
Meeting Date: JUN 10, 2021 Meeting Type: Annual |
Record Date: MAY 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Supervisory For For Management |
Committee |
3 Approve Audited Financial Statements For For Management |
of the Company and Its Subsidiaries |
and the Auditors' Report |
4 Approve Profit Distribution Plan and For For Management |
Payment of Final Dividend |
5 Authorize Board to Fix Remuneration of For For Management |
Directors |
6 Authorize Supervisory Committee to Fix For For Management |
Remuneration of Supervisors |
7 Approve Ernst & Young Hua Ming LLP as For For Management |
Domestic Auditors and Ernst & Young as |
International Auditors and Authorize |
Audit Committee of the Board to Fix |
Their Remuneration |
8 Approve Provision of Guarantees For Against Management |
9 Elect Li Dongjiu as Director, For Against Management |
Authorize Board to Fix His |
Remuneration and Enter into a Service |
Contract with Him |
10 Elect Guan Xiaohui as Supervisor, For For Management |
Authorize Supervisory Committee to Fix |
Her Remuneration and Enter into a |
Service Contract with Her |
11 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Domestic Shares |
and/or H Shares |
12 Approve Grant of General Mandate to For For Management |
the Board to Repurchase H Shares |
-------------------------------------------------------------------------------- |
SINOPHARM GROUP CO. LTD. |
Ticker: 1099 Security ID: Y8008N107 |
Meeting Date: JUN 10, 2021 Meeting Type: Special |
Record Date: MAY 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Grant of General Mandate to For For Management |
the Board to Repurchase H Shares |
-------------------------------------------------------------------------------- |
SINOPHARM GROUP CO., LTD. |
Ticker: 1099 Security ID: Y8008N107 |
Meeting Date: SEP 18, 2020 Meeting Type: Special |
Record Date: AUG 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Li Zhiming as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
2 Elect Yu Qingming as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
3 Elect Liu Yong as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
4 Elect Chen Qiyu as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
5 Elect Ma Ping as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
6 Elect Hu Jianwei as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
7 Elect Deng Jindong as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
8 Elect Wen Deyong as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
9 Elect Guan Xiaohui as Director and For Against Management |
Authorize Board to Fix Her |
Remuneration and to Enter Into a |
Service Contract with Her |
10 Elect Feng Rongli as Director and For Against Management |
Authorize Board to Fix Her |
Remuneration and to Enter Into a |
Service Contract with Her |
11 Elect Zhuo Fumin as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
12 Elect Chen Fangruo as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
13 Elect Li Peiyu as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
14 Elect Wu Tak Lung as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
15 Elect Yu Weifeng as Director and For Against Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
16 Elect Wu Yifang as Supervisor and For For Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
17 Elect Liu Zhengdong as Supervisor and For For Management |
Authorize Board to Fix His |
Remuneration and to Enter Into a |
Service Contract with Him |
18 Elect Li Xiaojuan as Supervisor and For For Management |
Authorize Board to Enter Into a |
Service Contract with Her |
19 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
SK HYNIX, INC. |
Ticker: 000660 Security ID: Y8085F100 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Elect Park Jung-Ho as Inside Director For For Management |
3.1 Elect Song Ho-Keun as Outside Director For For Management |
3.2 Elect Cho Hyun-Jae as Outside Director For Against Management |
4 Elect Yoon Tae-Hwa as Outside Director For For Management |
to Serve as an Audit Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
6 Approve Stock Option Grants For For Management |
7 Approve Stock Option Grants For For Management |
-------------------------------------------------------------------------------- |
SK TELECOM CO., LTD. |
Ticker: 017670 Security ID: Y4935N104 |
Meeting Date: NOV 26, 2020 Meeting Type: Special |
Record Date: OCT 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Spin-Off Agreement For For Management |
-------------------------------------------------------------------------------- |
SK TELECOM CO., LTD. |
Ticker: 017670 Security ID: Y4935N104 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Approve Stock Option Grants For For Management |
4 Elect Ryu Young-sang as Inside Director For For Management |
5 Elect Yoon Young-min as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SM INVESTMENTS CORP. |
Ticker: SM Security ID: Y80676102 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: MAR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Minutes of Previous Annual For For Management |
Stockholders' Meeting |
2 Approve 2020 Annual Report For For Management |
3 Ratify All Acts and Resolutions of the For For Management |
Board of Directors and Management |
4.1 Elect Teresita T. Sy as Director For Withhold Management |
4.2 Elect Henry T. Sy, Jr. as Director For Withhold Management |
4.3 Elect Harley T. Sy as Director For Withhold Management |
4.4 Elect Jose T. Sio as Director For Withhold Management |
4.5 Elect Frederic C. DyBuncio as Director For Withhold Management |
4.6 Elect Tomasa H. Lipana as Director For Withhold Management |
4.7 Elect Alfredo E. Pascual as Director For Withhold Management |
4.8 Elect Robert G. Vergara as Director For Withhold Management |
5 Elect SyCip Gorres Velayo & Co. as For Against Management |
External Auditor |
6 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
SM PRIME HOLDINGS, INC. |
Ticker: SMPH Security ID: Y8076N112 |
Meeting Date: APR 20, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of Previous Meeting For For Management |
Held on June 15, 2020 |
2 Approve 2020 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 Withhold Management |
4.2 Elect Hans T. Sy as Director For Withhold Management |
4.3 Elect Herbert T. Sy as Director For Withhold Management |
4.4 Elect Jeffrey C. Lim as Director For Withhold Management |
4.5 Elect Jorge T. Mendiola as Director For Withhold Management |
4.6 Elect Amando M. Tetangco, Jr. as For Withhold Management |
Director |
4.7 Elect J. Carlitos G. Cruz as Director For Withhold Management |
4.8 Elect Darlene Marie B. Berberabe as For Withhold Management |
Director |
5 Elect Sycip Gorres Velayo & Co. as For For Management |
External Auditor |
6 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
SUNAC CHINA HOLDINGS LIMITED |
Ticker: 1918 Security ID: G8569A106 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: MAY 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3A1 Elect Chi Xun as Director For Against Management |
3A2 Elect Sun Kevin Zheyi as Director For Against Management |
3A3 Elect Poon Chiu Kwok as Director For Against Management |
3A4 Elect Zhu Jia as Director For Against Management |
3A5 Elect Yuan Zhigang as Director For Against Management |
3B Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5B Authorize Repurchase of Issued Share For For Management |
Capital |
5C Authorize Reissuance of Repurchased For Against Management |
Shares |
6 Amend Existing Memorandum of For Against Management |
Association and Articles of |
Association and Adopt the Amended and |
Restated Memorandum of Association and |
Articles of Association |
-------------------------------------------------------------------------------- |
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED |
Ticker: 2382 Security ID: G8586D109 |
Meeting Date: MAY 25, 2021 Meeting Type: Annual |
Record Date: MAY 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Sun Yang as Director For Against Management |
3b Elect Feng Hua Jun as Director For Against Management |
3c Elect Shao Yang Dong as Director For Against Management |
3d Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
SYNNEX TECHNOLOGY INTERNATIONAL CORP. |
Ticker: 2347 Security ID: Y8344J109 |
Meeting Date: JUN 03, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
4.1 Elect Miau, Matthew Feng Chiang, a For Against Management |
Representative of Mei-Feng Inc, with |
SHAREHOLDER NO.249508, as |
Non-independent Director |
4.2 Elect Tu Shu-Wu, with SHAREHOLDER NO. For Against Management |
99, as Non-independent Director |
4.3 Elect Chou The-Chien, a Representative For Against Management |
of Mitac Inc., with SHAREHOLDER NO.2, |
as Non-independent Director |
4.4 Elect Yang Hsiang-Yun, a For Against Management |
Representative of Mitac Inc., with |
SHAREHOLDER NO.2, as Non-independent |
Director |
4.5 Elect Hsuan Chien-Shen, with For Against Management |
SHAREHOLDER NO.A102948XXX as |
Independent Director |
4.6 Elect Yeh Kuang-Shih, with SHAREHOLDER For Against Management |
NO.U101317XXX as Independent Director |
4.7 Elect Ling-Long Shen, with SHAREHOLDER For Against Management |
NO.X100005XXX as Independent Director |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
TAISHIN FINANCIAL HOLDINGS CO., LTD. |
Ticker: 2887 Security ID: Y84086100 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Issuance of New Common Shares For For Management |
from Earnings |
4 Approve Amendments to Articles of For For Management |
Association |
5 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
6.1 Elect Wu, Tong-Liang, Representative For Against Management |
of Chia Hao Co., Ltd, with Shareholder |
NO.533102, as Non-Independent Director |
6.2 Elect Wu, Cheng-Ching, Representative For Against Management |
of TASCO Chemical Co., Ltd, with |
Shareholder NO.24482, as |
Non-Independent Director |
6.3 Elect Kuo, Jui-Sung, Representative of For Against Management |
Hsiang-Chao Co., Ltd, with Shareholder |
NO.345123, as Non-Independent Director |
6.4 Elect Wang, Chu-Chan, Representative For Against Management |
of Santo Arden Co., Ltd, with |
Shareholder NO.492483, as |
Non-Independent Director |
6.5 Elect Lin, Yi-Fu, with Shareholder NO. For Against Management |
A103619XXX, as Independent Director |
6.6 Elect Chang, Min-Yu, with Shareholder For Against Management |
NO.A221327XXX, as Independent Director |
6.7 Elect Kuan, Kuo-Lin, with Shareholder For For Management |
NO.D120043XXX, as Independent Director |
7 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
TAIWAN BUSINESS BANK |
Ticker: 2834 Security ID: Y8414R106 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Plan on Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
4 Approve Amendments to Articles of For For Management |
Association |
5.1 Elect CHIEN-HAO LIN, a Representative For Against Shareholder |
of MINISTRY OF FINANCE with |
Shareholder No. 0085515, as |
Non-independent Director |
5.2 Elect CHIH-CHIEN CHANG, a For Against Shareholder |
Representative of MINISTRY OF FINANCE |
with Shareholder No. 0085515, as |
Non-independent Director |
5.3 Elect SHIU-YEN LIN, a Representative For Against Shareholder |
of MINISTRY OF FINANCE with |
Shareholder No. 0085515, as |
Non-independent Director |
5.4 Elect HUNG-SHENG YU, a Representative For Against Shareholder |
of MINISTRY OF FINANCE with |
Shareholder No. 0085515, as |
Non-independent Director |
5.5 Elect CHIN-WEN HUANG , a For Against Shareholder |
Representative of MINISTRY OF FINANCE |
with Shareholder No. 0085515, as |
Non-independent Director |
5.6 Elect SHIH-YUAN TAI, a Representative For Against Shareholder |
of BANK OF TAIWAN with Shareholder No. |
0001002, as Non-independent Director |
5.7 Elect WEN-CHIEH WANG, a Representative For Against Shareholder |
of BANK OF TAIWAN with Shareholder No. |
0001002, as Non-independent Director |
5.8 Elect TZU-HAO TSAI, a Representative For Against Shareholder |
of BANK OF TAIWAN with Shareholder No. |
0001002, as Non-independent Director |
5.9 Elect CHUN-HSIEN YEH, a Representative For Against Shareholder |
of NATIONAL DEVELOPMENT FUND, |
EXECUTIVE YUAN with Shareholder No. |
0549061, as Non-independent Director |
5.10 Elect MING-HUEI CHEN, a Representative For Against Shareholder |
of TBB CORPORATE UNION with |
Shareholder No. 0076436, as |
Non-independent Director |
5.11 Elect CHE-NAN WANG, with Shareholder None Against Shareholder |
No. 0146685, as Non-independent |
Director |
5.12 Elect XIN-WU LIN with ID No. For Against Shareholder |
M120777XXX as Independent Director |
5.13 Elect YUNG-CHENG CHUANG with ID No. For Against Shareholder |
A121329XXX as Independent Director |
5.14 Elect JIN-LONG LIU, with ID No. For Against Shareholder |
D120708XXX as Independent Director |
5.15 Elect SHAO-YUAN CHANG with ID No. For Against Shareholder |
H102025XXX as Independent Director |
5.16 Elect CHIOU-MIEN LIN with ID No. For Against Shareholder |
A221530XXX as Independent Director |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors - |
MINISTRY OF FINANCE |
7 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors - |
BANK OF TAIWAN |
8 Approve Release of Restrictions of For For Management |
Competitive Activities of Director - |
Shih-Yuan Tai, Representative of Bank |
of Taiwan |
-------------------------------------------------------------------------------- |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. |
Ticker: 5880 Security ID: Y8374C107 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
4 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
5 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
TAIWAN HIGH SPEED RAIL CORP. |
Ticker: 2633 Security ID: Y8421F103 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Amend Guidelines for Corporate For For Management |
Governance |
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 |
-------------------------------------------------------------------------------- |
TAIWAN MOBILE CO., LTD. |
Ticker: 3045 Security ID: Y84153215 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Cash Return Out of Capital For For Management |
Surplus |
4 Approve Amendments to Articles of For For Management |
Association |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Director |
Daniel M. Tsai |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Director |
Chris Tsai |
-------------------------------------------------------------------------------- |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. |
Ticker: 2330 Security ID: Y84629107 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
3 Approve Issuance of Restricted Stocks For For Management |
4.1 Elect Mark Liu, with Shareholder No. For Against Management |
10758, as Non-independent Director |
4.2 Elect C.C. Wei, with Shareholder No. For For Management |
370885, as Non-independent Director |
4.3 Elect F.C. Tseng, with Shareholder No. For For Management |
104, as Non-independent Director |
4.4 Elect Ming Hsin Kung. a Representative For For Management |
of National Development Fund, |
Executive Yuan, with Shareholder No. |
1, as Non-independent Director |
4.5 Elect Peter L. Bonfield, with For For Management |
Shareholder No. 504512XXX, as |
Independent Director |
4.6 Elect Kok Choo Chen, with Shareholder For For Management |
No. A210358XXX, as Independent Director |
4.7 Elect Michael R. Splinter, with For For Management |
Shareholder No. 488601XXX, as |
Independent Director |
4.8 Elect Moshe N. Gavrielov, with For For Management |
Shareholder No. 505930XXX, as |
Independent Director |
4.9 Elect Yancey Hai, with Shareholder No. For For Management |
D100708XXX, as Independent Director |
4.10 Elect L. Rafael Reif, with Shareholder For For Management |
No. 545784XXX, as Independent Director |
-------------------------------------------------------------------------------- |
TATNEFT PJSC |
Ticker: TATN Security ID: X89366102 |
Meeting Date: SEP 30, 2020 Meeting Type: Special |
Record Date: SEP 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Dividends for First For For Management |
Six Months of Fiscal 2020 |
-------------------------------------------------------------------------------- |
TECO ELECTRIC & MACHINERY CO., LTD. |
Ticker: 1504 Security ID: Y8563V106 |
Meeting Date: MAY 25, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3.1 Elect CHWEN-JY CHIU, a Representative For Against Management |
of TUNG KUANG INVESTMENT CO., LTD., |
with Shareholder No. 00016234, as |
Non-independent Director |
3.2 Elect CHENG-TSUNG HUANG, with For Against Management |
Shareholder No. 00007623, as |
Non-independent Director |
3.3 Elect WEN-CHYI ONG, a Representative For Against Management |
of TONG AN INVESTMENT CO., LTD, with |
Shareholder No. 00191462, as |
Non-independent Director |
3.4 Elect MAO-HSIUNG, HUANG, a For Against Management |
Representative of TONG HO GLOBAL |
INVESTMENT CO., LTD., with Shareholder |
No. 00167061, as Non-independent |
Director |
3.5 Elect WEY-CHUAN GAU, a Representative For Against Management |
of WALSIN LIHWA CORPORATION, with |
Shareholder No. 00005345, as |
Non-independent Director |
3.6 Elect SHOW-SHOUN CHOU, with For Against Management |
Shareholder No. A120277XXX, as |
Non-independent Director |
3.7 Elect PEN-CHING CHENG, a For Against Management |
Representative of HO YUAN |
INTERNATIONAL INVESTMENT CO., LTD., |
with Shareholder No. 00536673, as |
Non-independent Director |
3.8 Elect LI CHONG HUANG, a Representative Against Against Shareholder |
of YINGE INT. INV. CO., LTD., with |
Shareholder No. 00503017, as |
Non-independent Director |
3.9 Elect YU-REN HUANG, a Representative Against Against Shareholder |
of CREATIVE SENSOR INC., with |
Shareholder No. 00367160, as |
Non-independent Director |
3.10 Elect SONG-REN FANG, with Shareholder Against Against Shareholder |
No. A122225XXX, as Non-independent |
Director |
3.11 Elect WEI-CHI, LIU, with Shareholder For Against Management |
No. A103838XXX, as Independent Director |
3.12 Elect SHIANG-CHUNG CHEN, with For Against Management |
Shareholder No. A122829XXX, as |
Independent Director |
3.13 Elect HSIEH-HSING HUANG, with For Against Management |
Shareholder No. L120657XXX, as |
Independent Director |
3.14 Elect LI-CHEN LIN, with Shareholder No. For Against Management |
E200978XXX, as Independent Director |
3.15 Elect MING-SHIUAN LEE, with Against Against Shareholder |
Shareholder No. Y220550XXX, as |
Independent Director |
3.16 Elect CHI-HUSAN LIU, with Shareholder Against Against Shareholder |
No. A120720XXX, as Independent Director |
3.17 Elect YO-WEN SUN, with Shareholder No. Against Against Shareholder |
A203168XXX, as Independent Director |
3.18 Elect CHIH-SHENG HOU, with Shareholder Against Against Shareholder |
No. D120947XXX, as Independent Director |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
5 Approve Improvement on Reinvestment of Against Against Shareholder |
Business |
-------------------------------------------------------------------------------- |
TELEKOM MALAYSIA BERHAD |
Ticker: 4863 Security ID: Y8578H118 |
Meeting Date: MAY 25, 2021 Meeting Type: Annual |
Record Date: MAY 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Siti Zauyah Md Desa as Director For For Management |
2 Elect Anis Rizana Mohd Zainudin @ Mohd For For Management |
Zainuddin as Director |
3 Elect Shazril Imri Mokhtar as Director For For Management |
4 Elect Mohd Naim Daruwish as Director For For Management |
5 Elect Hisham Zainal Mokhtar as Director For For Management |
6 Elect Suhendran Sockanathan as Director For For Management |
7 Approve Directors' Fees For For Management |
8 Approve Directors' Benefits For For Management |
9 Approve Ernst & Young PLT (EY) as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
10 Approve Issuance of New Ordinary For For Management |
Shares Under the Dividend Reinvestment |
Scheme |
11 Approve Implementation of Existing For For Management |
Shareholders' Mandate for Recurrent |
Related Party Transactions with Axiata |
Group Berhad and its Subsidiaries |
(Axiata Group) |
12 Approve Implementation of Existing For For Management |
Shareholders' Mandate for Recurrent |
Related Party Transactions with Tenaga |
Nasional Berhad and its Subsidiaries |
(TNB Group) |
-------------------------------------------------------------------------------- |
TENCENT HOLDINGS LIMITED |
Ticker: 700 Security ID: G87572163 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAY 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Yang Siu Shun as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
TENCENT HOLDINGS LIMITED |
Ticker: 700 Security ID: G87572163 |
Meeting Date: MAY 20, 2021 Meeting Type: Special |
Record Date: MAY 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Share Option Plan of China For Against Management |
Literature Limited |
-------------------------------------------------------------------------------- |
TERNIUM SA |
Ticker: TX Security ID: 880890108 |
Meeting Date: MAY 03, 2021 Meeting Type: Annual |
Record Date: MAR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
2 Approve Financial Statements For For Management |
3 Approve Allocation of Income and For For Management |
Dividends |
4 Approve Discharge of Directors For For Management |
5 Reelect Directors For Against Management |
6 Approve Additional Remuneration of For Against Management |
Directors for FY 2020 |
7 Approve Remuneration of Directors for For Against Management |
FY 2021 |
8 Approve PricewaterhouseCoopers as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
9 Approve Share Repurchase For For Management |
10 Allow Board to Appoint One or More of For For Management |
its Members as Company's |
Attorney-in-Fact |
-------------------------------------------------------------------------------- |
TINGYI (CAYMAN ISLANDS) HOLDING CORP. |
Ticker: 322 Security ID: G8878S103 |
Meeting Date: JUN 07, 2021 Meeting Type: Annual |
Record Date: JUN 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Special Dividend For For Management |
4 Elect Wei Hong-Chen as Director and For Against Management |
Authorize Board to Fix His Remuneration |
5 Elect Koji Shinohara as Director and For Against Management |
Authorize Board to Fix His Remuneration |
6 Elect Lee Tiong-Hock as Director and For Against Management |
Authorize Board to Fix His Remuneration |
7 Approve Mazars CPA Limited as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
8 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
9 Authorize Repurchase of Issued Share For For Management |
Capital |
10 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
TONGCHENG-ELONG HOLDINGS LIMITED |
Ticker: 780 Security ID: G8918W106 |
Meeting Date: DEC 31, 2020 Meeting Type: Special |
Record Date: DEC 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Tencent Payment Services For For Management |
Framework Agreement, Relevant Annual |
Caps and Related Transactions |
2 Authorize Board to Deal with All For For Management |
Matters in Relation to the Tencent |
Payment Services Framework Agreement |
3 Approve Trip.com Travelling Resources For For Management |
Provision Framework Agreement, |
Relevant Annual Caps and Related |
Transactions |
4 Authorize Board to Deal with All For For Management |
Matters in Relation to the Trip.com |
Travelling Resources Provision |
Framework Agreement |
-------------------------------------------------------------------------------- |
TONGCHENG-ELONG HOLDINGS LIMITED |
Ticker: 780 Security ID: G8918W106 |
Meeting Date: MAY 31, 2021 Meeting Type: Annual |
Record Date: MAY 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a1 Elect Jiang Hao as Director For Against Management |
2a2 Elect Dai Xiaojing as Director For Against Management |
2a3 Elect Han Yuling as Director For Against Management |
2b Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
4A Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
4B Authorize Repurchase of Issued Share For For Management |
Capital |
4C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
TRAVELSKY TECHNOLOGY LIMITED |
Ticker: 696 Security ID: Y8972V101 |
Meeting Date: NOV 18, 2020 Meeting Type: Special |
Record Date: OCT 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Grant of General Mandate to For For Management |
the Directors to Carry Out the Eastern |
Airlines Transaction, Proposed Annual |
Caps and Related Transactions |
-------------------------------------------------------------------------------- |
TRAVELSKY TECHNOLOGY LIMITED |
Ticker: 696 Security ID: Y8972V101 |
Meeting Date: FEB 26, 2021 Meeting Type: Special |
Record Date: JAN 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Tang Lichao as Supervisor For For Management |
2 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
TRAVELSKY TECHNOLOGY LIMITED |
Ticker: 696 Security ID: Y8972V101 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: MAY 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Supervisory For For Management |
Committee |
3 Approve Audited Financial Statements For For Management |
4 Approve Allocation of Profit and For For Management |
Distribution of Final Dividend |
5 Approve BDO China Shu Lun Pan For Against Management |
(Certified Public Accountants LLP) as |
Auditor and Authorize Board to Fix |
Their Remuneration |
-------------------------------------------------------------------------------- |
TRIP.COM GROUP LTD. |
Ticker: TCOM Security ID: 89677Q107 |
Meeting Date: MAR 18, 2021 Meeting Type: Special |
Record Date: FEB 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Change of Company's Authorized For For Management |
Share Capital by One-to-Eight |
Subdivision of Shares |
-------------------------------------------------------------------------------- |
TRIPOD TECHNOLOGY CORP. |
Ticker: 3044 Security ID: Y8974X105 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
4 Approve Amendments to Articles of For For Management |
Association |
5.1 Elect Jing-Chun Wang, with Shareholder For For Management |
NO.1, as Non-Independent Director |
5.2 Elect Jing-Xiu Hu, with Shareholder NO. For For Management |
167, as Non-Independent Director |
5.3 Elect Chao-Kuei Hsu, with Shareholder For For Management |
NO.6, as Non-Independent Director |
5.4 Elect Zheng-Ting Wang, Representative For For Management |
of Yun Jie Investment Ltd, with |
Shareholder NO.44224, as |
Non-Independent Director |
5.5 Elect Zheng-Ming Wang, Representative For For Management |
of Yun An Investment Ltd, with |
Shareholder NO.44225, as |
Non-Independent Director |
5.6 Elect Chao-Wei Hu, Representative of For For Management |
Chao Sheng Investment Co., Ltd, with |
Shareholder NO.24186, as |
Non-Independent Director |
5.7 Elect Yong-Cheng Wu, with Shareholder For For Management |
NO.J120325XXX, as Independent Director |
5.8 Elect Xing-Zheng Dai, with Shareholder For For Management |
NO.H101424XXX, as Independent Director |
5.9 Elect Wei-Bin Tang, with Shareholder For For Management |
NO.S221305XXX, as Independent Director |
6 Approve Release of Restrictions on For For Management |
Competitive Activities of Newly |
Appointed Directors |
-------------------------------------------------------------------------------- |
UNI-PRESIDENT ENTERPRISES CORP. |
Ticker: 1216 Security ID: Y91475106 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Plan on Profit Distribution For For Management |
3 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
4 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
5 Approve Deletion of the For For Management |
Non-competition Promise Ban Imposed |
Upon the Company's Directors and |
Independent Directors According to the |
Article 209 of Company Act |
-------------------------------------------------------------------------------- |
UNIMICRON TECHNOLOGY CORP. |
Ticker: 3037 Security ID: Y90668107 |
Meeting Date: JUN 17, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Amend Procedures Governing the For Against Management |
Acquisition or Disposal of Assets |
-------------------------------------------------------------------------------- |
UNITED ENERGY GROUP LIMITED |
Ticker: 467 Security ID: G9231L108 |
Meeting Date: JUN 02, 2021 Meeting Type: Annual |
Record Date: MAY 27, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Zhang Meiying as Director For Against Management |
4 Elect San Fung as Director For For Management |
5 Elect Chau Siu Wai as Director For For Management |
6 Authorize Board to Fix Remuneration of For For Management |
Directors |
7 Approve RSM Hong Kong as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
8a Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
8b Authorize Repurchase of Issued Share For For Management |
Capital |
8c Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
UNITED MICROELECTRONICS CORP. |
Ticker: 2303 Security ID: Y92370108 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Issuance Plan of Private For Against Management |
Placement for Common Shares, DRs or |
Euro/Domestic Convertible Bonds |
4.1 Elect Wenyi Chu with ID No. E221624XXX For For Management |
as Independent Director |
4.2 Elect Lih J. Chen with ID No. For For Management |
J100240XXX as Independent Director |
4.3 Elect Jyuo-Min Shyu with ID No. For For Management |
F102333XXX as Independent Director |
4.4 Elect Kuang Si Shiu with ID No. For For Management |
F102841XXX as Independent Director |
4.5 Elect Wen-Hsin Hsu with ID No. For For Management |
R222816XXX as Independent Director |
4.6 Elect Ting-Yu Lin with Shareholder No. For For Management |
5015 as Non-independent Director |
4.7 Elect Stan Hung with Shareholder No. For For Management |
111699 as Non-independent Director |
4.8 Elect SC Chien, a Representative of For For Management |
Hsun Chieh Investment Co., Ltd. with |
Shareholder No. 195818 as |
Non-independent Director |
4.9 Elect Jason Wang, a Representative of For For Management |
Silicon Integrated Systems Corp. with |
Shareholder No. 1569628 as |
Non-independent Director |
-------------------------------------------------------------------------------- |
UNIVERSAL ROBINA CORPORATION |
Ticker: URC Security ID: Y9297P100 |
Meeting Date: MAY 13, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Minutes of the Annual Meeting For For Management |
of the Stockholders held on May 14, |
2020 |
2 Approve Financial Statements For the For For Management |
Preceding Year |
3 Approve Amendment of Article Second of For For Management |
the Articles of Incorporation of the |
Corporation in Order to Include |
Additional Clauses in the |
Corporation's Primary and Secondary |
Purposes |
4.1 Elect James L. Go as Director For Against Management |
4.2 Elect Lance Y. Gokongwei as Director For Against Management |
4.3 Elect Patrick Henry C. Go as Director For Against Management |
4.4 Elect Johnson Robert G. Go, Jr. as For Against Management |
Director |
4.5 Elect Irwin C. Lee as Director For Against Management |
4.6 Elect Cesar V. Purisima as Director For Against Management |
4.7 Elect Rizalina G. Mantaring as Director For Against Management |
4.8 Elect Christine Marie B. Angco as For Against Management |
Director |
4.9 Elect Antonio Jose U. Periquet, Jr. as For Against Management |
Director |
5 Appoint SyCip Gorres Velayo & Co. as For For Management |
External Auditor |
6 Ratify Acts of the Board of Directors For For Management |
and Its Committees, Officers and |
Management |
7 Approve Other Matters For Against Management |
-------------------------------------------------------------------------------- |
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. |
Ticker: 5347 Security ID: Y9353N106 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
4.1 Elect Leuh Fang, a Representative of For Against Management |
Taiwan Semiconductor Manufacturing Co. |
, Ltd. (TSMC), with Shareholder No. 2, |
as Non-independent Director |
4.2 Elect F.C. Tseng, a Representative of For Against Management |
Taiwan Semiconductor Manufacturing Co. |
, Ltd. (TSMC), with Shareholder No. 2, |
as Non-independent Director |
4.3 Elect Lai Shou Su, a Representative of For Against Management |
National Development Fund Executive |
Yuan, with Shareholder No. 1629, as |
Non-independent Director |
4.4 Elect Edward Y. Way, with Shareholder For Against Management |
No. A102143XXX, as Non-independent |
Director |
4.5 Elect Benson W.C. Liu, with For Against Management |
Shareholder No. P100215XXX, as |
Independent Director |
4.6 Elect Kenneth Kin, with Shareholder No. For Against Management |
F102831XXX, as Independent Director |
4.7 Elect Chintay Shih, with Shareholder For Against Management |
No. R101349XXX, as Independent Director |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Newly |
Appointed Directors |
-------------------------------------------------------------------------------- |
VOLTRONIC POWER TECHNOLOGY CORP. |
Ticker: 6409 Security ID: Y937BE103 |
Meeting Date: JUN 21, 2021 Meeting Type: Annual |
Record Date: APR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Cash Distribution from Capital For For Management |
Reserve |
4 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
5.1 Elect Hsieh Chuo-Ming, with For Against Management |
Shareholder No. 1, as Non-independent |
Director |
5.2 Elect CHEN Tsui-Fang, a Representative For Against Management |
of Open Great International Investment |
Limited Company, with Shareholder No. |
3, as Non-independent Director |
5.3 Elect CHENG Ya-Jen, a Representative For Against Management |
of FSP TECHNOLOGY INC, with |
Shareholder No. 7, as Non-independent |
Director |
5.4 Elect Passuello Fabio, with For Against Management |
Shareholder No. YA4399XXX, as |
Non-independent Director |
5.5 Elect Li Chien-Jan, with Shareholder For Against Management |
No. F122404XXX, as as Independent |
Director |
5.6 Elect Wang Hsiu-Chi, with Shareholder For Against Management |
No. N200364XXX, as Independent Director |
5.7 Elect Sam Ho, with Shareholder No. For Against Management |
F126520XXX, as Independent Director |
5.8 Elect Liao Kuei-Fang, with Shareholder For Against Management |
No. H220375XXX, as Independent Director |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Newly |
Appointed Directors |
-------------------------------------------------------------------------------- |
VTB BANK PJSC |
Ticker: VTBR Security ID: X0494D108 |
Meeting Date: SEP 24, 2020 Meeting Type: Annual |
Record Date: AUG 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report For For Management |
2 Approve Financial Statements For For Management |
3 Approve Allocation of Income For For Management |
4 Approve Allocation of Undistributed For For Management |
Profit from Previous Years |
5 Approve Dividends on Common and For For Management |
Preferred Shares |
6 Approve Dividends on Type 1 Preferred For For Management |
Share |
7 Approve Remuneration of Directors For For Management |
8 Approve Remuneration of Members of For For Management |
Audit Commission |
9 Fix Number of Directors at 11 For For Management |
10.1 Elect Matthias Warnig as Director None Against Management |
10.2 Elect Dmitrii Grigorenko as Director None Against Management |
10.3 Elect Yves-Thibault De Silguy as None Against Management |
Director |
10.4 Elect Mikhail Zadornov as Director None Against Management |
10.5 Elect Andrei Kostin as Director None Against Management |
10.6 Elect Israfail Aidyn oglu Mammadov as None Against Management |
Director |
10.7 Elect Aleksei Moiseev as Director None Against Management |
10.8 Elect Igor Repin as Director None Against Management |
10.9 Elect Maksim Reshetnikov as Director None Against Management |
10.10 Elect Valerii Sidorenko as Director None Against Management |
10.11 Elect Aleksandr Sokolov as Director None Against Management |
11 Fix Number of Audit Commission Members For For Management |
at Five |
12 Elect Pavel Buchnev, Evgenii For For Management |
Gontmakher, Mikhail Krasnov, Zakhar |
Sabantsev and Vadim Soskov as Members |
of Audit Commission |
13 Ratify Ernst & Young as Auditor For For Management |
14 Approve New Edition of Charter For For Management |
15 Approve New Edition of Regulations on For For Management |
Board of Directors |
16 Approve New Edition of Regulations on For For Management |
Management |
17 Approve New Edition of Regulations on For For Management |
Audit Commission |
18 Approve Company's Membership in Big For For Management |
Data Association |
-------------------------------------------------------------------------------- |
WAL-MART DE MEXICO SAB DE CV |
Ticker: WALMEX Security ID: P98180188 |
Meeting Date: MAR 23, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Approve Report of Audit and Corporate For For Management |
Practices Committees |
1b Approve CEO's Report and Board Opinion For For Management |
on CEO's Report |
1c Approve Board of Directors' Report For For Management |
2 Approve Consolidated Financial For For Management |
Statements |
3 Approve Allocation of Income and For For Management |
Dividends of MXN 1.63 Per Share |
4 Approve Report and Resolutions Re: For Against Management |
Employee Stock Purchase Plan |
5 Approve Report on Share Repurchase For For Management |
Reserves |
6a1 Elect or Ratify Enrique Ostale as For Against Management |
Director |
6a2 Elect or Ratify Richard Mayfield as For Against Management |
Director |
6a3 Elect or Ratify Amanda Whalen as For Against Management |
Director |
6a4 Elect or Ratify Tom Ward as Director For Against Management |
6a5 Elect or Ratify Kirsten Evans as For Against Management |
Director |
6a6 Elect or Ratify Guilherme Loureiro as For Against Management |
Director |
6a7 Elect or Ratify Adolfo Cerezo as For Against Management |
Director |
6a8 Elect or Ratify Blanca Trevino as For Against Management |
Director |
6a9 Elect or Ratify Roberto Newell as For Against Management |
Director |
6a10 Elect or Ratify Ernesto Cervera as For Against Management |
Director |
6a11 Elect or Ratify Eric Perez Grovas as For Against Management |
Director |
6b1 Elect or Ratify Adolfo Cerezo as For Against Management |
Chairman of Audit and Corporate |
Practices Committees |
6b2 Approve Discharge of Board of For For Management |
Directors and Officers |
6b3 Approve Directors and Officers For For Management |
Liability |
6c1 Approve Remuneration of Board Chairman For For Management |
6c2 Approve Remuneration of Director For For Management |
6c3 Approve Remuneration of Chairman of For For Management |
Audit and Corporate Practices |
Committees |
6c4 Approve Remuneration of Member of For For Management |
Audit and Corporate Practices |
Committees |
7 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
WALSIN LIHWA CORP. |
Ticker: 1605 Security ID: Y9489R104 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Amend Articles of Association For For Management |
4 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Chairman of |
the Board CHIAO YU LUN |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Director MA |
WEI-HSIN |
-------------------------------------------------------------------------------- |
WALSIN TECHNOLOGY CORP. |
Ticker: 2492 Security ID: Y9494B102 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3 Approve Cash Distribution from Capital For For Management |
Reserve |
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 Amend Procedures for Endorsement and For For Management |
Guarantees |
7 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
WAN HAI LINES LTD. |
Ticker: 2615 Security ID: Y9507R102 |
Meeting Date: JUN 28, 2021 Meeting Type: Annual |
Record Date: APR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve the Issuance of New Shares by For For Management |
Capitalization of Profit |
4 Approve Amendments to Lending For For Management |
Procedures and Caps |
5 Amend Procedures for Endorsement and For For Management |
Guarantees |
6 Approve Amendments to Procedures For For Management |
Governing the Acquisition or Disposal |
of Assets |
7 Approve Amendments to Articles of For For Management |
Association |
8 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
-------------------------------------------------------------------------------- |
WANT WANT CHINA HOLDINGS LIMITED |
Ticker: 151 Security ID: G9431R103 |
Meeting Date: AUG 18, 2020 Meeting Type: Annual |
Record Date: AUG 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Approve Final Dividend For For Management |
2b Approve Special Dividend For For Management |
3a1 Elect Tsai Eng-Meng as Director For Against Management |
3a2 Elect Tsai Wang-Chia as Director For Against Management |
3a3 Elect Liao Ching-Tsun as Director For Against Management |
3a4 Elect Hsieh Tien-Jen as Director For Against Management |
3a5 Elect Lee Kwok Ming as Director For Against Management |
3a6 Elect Pan Chih-Chiang as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
WEIBO CORPORATION |
Ticker: WB Security ID: 948596101 |
Meeting Date: AUG 13, 2020 Meeting Type: Annual |
Record Date: JUL 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Director Charles Chao For Against Management |
2 Elect Director P Christopher Lu For Against Management |
3 Elect Director Gaofei Wang For Against Management |
-------------------------------------------------------------------------------- |
WEICHAI POWER CO., LTD. |
Ticker: 2338 Security ID: Y9531A109 |
Meeting Date: JUL 31, 2020 Meeting Type: Special |
Record Date: JUL 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Grant of the Guarantees by the For For Management |
Company for the Benefit of Weichai |
Power Hong Kong International |
Development Co., Limited in Respect of |
Certain Loans |
-------------------------------------------------------------------------------- |
WEICHAI POWER CO., LTD. |
Ticker: 2338 Security ID: Y9531A109 |
Meeting Date: NOV 13, 2020 Meeting Type: Special |
Record Date: NOV 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Supplemental Agreement to the For For Management |
Weichai Sale and Processing Services |
Agreement and Relevant New Caps |
2 Approve Supplemental Agreement to the For For Management |
Weichai Holdings Utilities Services |
Agreement and Chongqing Weichai |
Utilities Services and Relevant New |
Caps |
3 Approve Supplemental Agreement to the For For Management |
Weichai Heavy Machinery Purchase and |
Processing Services Agreement and |
Relevant New Caps |
4 Approve Supplemental Agreement to the For For Management |
Weichai Power Diesel Engines Supply |
Framework Agreement and the Weichai |
Yangzhou Diesel Engines Supply |
Framework Agreement and Relevant New |
Caps |
5 Approve Supplemental Agreement to the For For Management |
Transmissions Supply Framework |
Agreement and Relevant New Caps |
6 Approve Supplemental Agreement to the For For Management |
Axles Supply Framework Agreement and |
Relevant New Caps |
7 Approve Supplemental Agreement to the For For Management |
Weichai Westport Supply Agreement and |
Relevant New Caps |
8 Approve Supplemental Agreement to the For For Management |
Weichai Westport Purchase Agreement |
and Relevant New Caps |
9 Approve Supplemental Agreement to the For For Management |
Weichai Westport Logistics Agreement |
and Relevant New Caps |
10 Approve Supplemental Agreement to the For For Management |
Weichai Westport Leasing Agreement and |
Relevant New Caps |
11 Approve Grant of the Guarantee(s) by For For Management |
the Company for the Benefit of Weichai |
Power Hong Kong International |
Development Co., Limited in Respect of |
Certain Loans |
12 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
WEICHAI POWER CO., LTD. |
Ticker: 2338 Security ID: Y9531A109 |
Meeting Date: JAN 29, 2021 Meeting Type: Special |
Record Date: JAN 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Grant of the General Mandate For Against Management |
to Issue Shares to the Board |
2 Approve Compliance with the Conditions For For Management |
of Non-Public Issuance of A Shares |
3.1 Approve Class and Par Value of Shares For For Management |
to be Issued |
3.2 Approve Method and Time of Issuance For For Management |
3.3 Approve Target Subscribers and For For Management |
Subscription Method |
3.4 Approve Pricing Benchmark Date, Issue For For Management |
Price and Pricing |
3.5 Approve Number of Shares to be Issued For For Management |
3.6 Approve Lock-Up Period Arrangement For For Management |
3.7 Approve Place of Listing of the New A For For Management |
Shares to be Issued |
3.8 Approve Arrangement of Accumulated For For Management |
Undistributed Profits |
3.9 Approve Validity of the Resolutions in For For Management |
Respect of the Non-Public Issuance of |
A Shares |
3.10 Approve Use of Proceeds For For Management |
4 Approve Plan for the Non-Public For For Management |
Issuance of A Shares |
5 Approve Feasibility Analysis Report on For For Management |
the Use of Proceeds from the |
Non-Public Issuance of A Shares |
6 Approve Absence of Need to Prepare a For For Management |
Report on the Use of Previously Raised |
Proceeds |
7 Approve Remedial Measures for the For For Management |
Dilution of Immediate Returns Upon the |
Non-Public Issuance of A Shares and |
Undertakings by the Relevant Persons |
8 Approve Plan on Shareholders' Return For For Management |
for the Upcoming Three Years |
(2021-2023) |
9 Authorize Board and Its Authorized For For Management |
Persons Board to Deal with All Matters |
in Relation to the Non-Public Issuance |
of A Shares |
10 Approve Proposed Amendments to the For For Management |
Management Measures on the Use of |
Raised Proceeds |
-------------------------------------------------------------------------------- |
WEICHAI POWER CO., LTD. |
Ticker: 2338 Security ID: Y9531A109 |
Meeting Date: MAY 21, 2021 Meeting Type: Special |
Record Date: MAY 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Spin-off and Listing of For For Management |
Weichai Torch Technology Co., Ltd. on |
the ChiNext Board of the Shenzhen |
Stock Exchange in Compliance with the |
Relevant Laws and Regulations |
2 Approve the Spin-off and Listing of For For Management |
Weichai Torch Technology Co., Ltd. on |
the ChiNext Board of the Shenzhen |
Stock Exchange |
3 Approve the Plan for the Spin-off and For For Management |
Listing of Weichai Torch Technology Co. |
, Ltd., a Subsidiary of Weichai Power |
Co., Ltd., on the ChiNext Board of the |
Shenzhen Stock Exchange |
4 Approve the Spin-off and Listing of For For Management |
Weichai Torch Technology Co., Ltd. on |
the ChiNext Board of the Shenzhen |
Stock Exchange in Compliance with the |
"Certain Provisions on Pilot Domestic |
Listing of Spin-off Subsidiaries of |
Listed Companies" |
5 Approve the Spin-off and Listing of For For Management |
Weichai Torch Technology Co., Ltd. on |
the ChiNext Board of the Shenzhen |
Stock Exchange which Benefits to |
Safeguard the Legal Rights and |
Interests of the Shareholders and |
Creditors of the Company |
6 Approve the Ability of the Company to For For Management |
Maintain Its Independence and |
Sustainable Operation Ability |
7 Approve the Capacity of Weichai Torch For For Management |
Technology Co., Ltd. to Operate in |
Accordance with the Corresponding |
Regulations |
8 Approve the Explanation Regarding the For For Management |
Completeness and Compliance of the |
Statutory Procedures Performed for the |
Spin-Off and the Validity of the Legal |
Documents to be Submitted in Relation |
Thereto |
9 Approve the Analysis in Relation to For For Management |
the Objectives, Commercial |
Reasonableness, Necessity and |
Feasibility of the Spin-Off |
10 Authorize the Board to Deal with the For For Management |
Matters Relating to the Spin-off |
11 Amend Articles of Association For For Management |
12 Approve the Continuing Connected For Against Management |
Transaction between the Company and |
Its Subsidiaries |
13 Approve the CNHTC Purchase Agreement For For Management |
and the Relevant New Cap |
14 Approve the CNHTC Supply Agreement and For For Management |
the Relevant New Cap |
-------------------------------------------------------------------------------- |
WEICHAI POWER CO., LTD. |
Ticker: 2338 Security ID: Y9531A109 |
Meeting Date: JUN 28, 2021 Meeting Type: Annual |
Record Date: JUN 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Annual Report For For Management |
2 Approve Report of the Board of For For Management |
Directors |
3 Approve Report of the Supervisory For For Management |
Committee |
4 Approve Audited Financial Statements For For Management |
and Auditors' Report |
5 Approve Final Financial Report For For Management |
6 Approve Financial Budget Report For Against Management |
7 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP as |
Auditors and Authorize Board to Fix |
Their Remuneration |
8 Approve Hexin Accountants LLP as For For Management |
Internal Control Auditors |
9 Approve Merger and Absorption of For For Management |
Weichai Power (Weifang) Intensive |
Logistics Co., Ltd. |
10 Approve Merger and Absorption of For For Management |
Weichai Power (Weifang) Reconstruction |
Co., Ltd. |
11 Approve Adjusted Proposal for the For For Shareholder |
Distribution of Profit |
12 Approve Payment of Interim Dividend For For Shareholder |
13a Elect Tan Xuguang as Director For Against Management |
13b Elect Zhang Liangfu as Director For Against Management |
13c Elect Jiang Kui as Director For Against Management |
13d Elect Zhang Quan as Director For Against Management |
13e Elect Xu Xinyu as Director For Against Management |
13f Elect Sun Shaojun as Director For Against Management |
13g Elect Yuan Hongming as Director For Against Management |
13h Elect Yan Jianbo as Director For Against Management |
13i Elect Gordon Riske as Director For Against Management |
13j Elect Michael Martin Macht as Director For Against Management |
14a Elect Li Hongwu as Director For Against Management |
14b Elect Wen Daocai as Director For Against Management |
14c Elect Jiang Yan as Director For Against Management |
14d Elect Yu Zhuoping as Director For Against Management |
14e Elect Zhao Huifang as Director For Against Management |
15a Elect Lu Wenwu as Supervisor For For Management |
15b Elect Wu Hongwei as Supervisor For For Management |
-------------------------------------------------------------------------------- |
WESTPORTS HOLDINGS BERHAD |
Ticker: 5246 Security ID: Y95440106 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Directors' Fees and Benefits For For Management |
2 Elect Ruben Emir Gnanalingam bin For For Management |
Abdullah as Director |
3 Elect Yusli bin Mohamed Yusoff as For Against Management |
Director |
4 Elect Ruth Sin Ling Tsim as Director For For Management |
5 Elect Chan Chu Wei as Director For Against 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 |
-------------------------------------------------------------------------------- |
WIN SEMICONDUCTORS CORP. |
Ticker: 3105 Security ID: Y9588T126 |
Meeting Date: JUN 10, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Amendments to Articles of For For Management |
Association |
3 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
4 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
WINBOND ELECTRONICS CORP. |
Ticker: 2344 Security ID: Y95873108 |
Meeting Date: JUN 22, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Approve Amendments to Rules and For Against Management |
Procedures Regarding Shareholder's |
General Meeting, Rules and Procedures |
for Election of Directors and |
Procedures for Endorsement and |
Guarantees |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Chairman of |
the Board of Directors - Arthur Yu |
Cheng Chiao |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Vice |
Chairman of the Board of Directors - |
Tung Yi Chan |
7 Approve Release of Restrictions of For For Management |
Competitive Activities of Independent |
Director - Jerry Hsu |
8 Approve Release of Restrictions of For For Management |
Competitive Activities of Corporate |
Director Representative - Yuan Mou Su |
9 Approve Release of Restrictions of For For Management |
Competitive Activities of |
Non-independent Director - Wei Hsin Ma |
-------------------------------------------------------------------------------- |
WISTRON CORP. |
Ticker: 3231 Security ID: Y96738102 |
Meeting Date: JUN 17, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Issuance of Ordinary Shares to For For Management |
Participate in the Issuance of GDR |
and/or Issuance of Ordinary Shares via |
Public Offering and Private Placement |
and/or Issuance of Ordinary Shares to |
Participate in the Issuance of GDR via |
Private Placement |
4 Amend Articles of Association For For Management |
5 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
6 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
7.1 Elect Simon Lin (Hsien-Ming Lin), with For Against Management |
SHAREHOLDER NO.2, as Non-Independent |
Director |
7.2 Elect Robert Huang (Po-Tuan Huang), For For Management |
with SHAREHOLDER NO.642, as |
Non-Independent Director |
7.3 Elect Haydn Hsieh (Hong-Po Hsieh), a For For Management |
Representative of WISTRON NEWEB |
CORPORATION, with SHAREHOLDER NO. |
377529, as Non-Independent Director |
7.4 Elect Philip Peng (Chin-Bing Peng), For Against Management |
with SHAREHOLDER NO.5, as |
Non-Independent Director |
7.5 Elect Jack Chen (Yu-Liang Chen), with For Against Management |
ID NO. R102686XXX, as Independent |
Director |
7.6 Elect S. J. Paul Chien (Shyur-Jen For For Management |
Chien), with ID NO. A120799XXX, as |
Independent Director |
7.7 Elect Christopher Chang (Liang-Chi For For Management |
Chang), with ID NO. Q100154XXX, as |
Independent Director |
7.8 Elect Sam Lee (Ming-Shan Lee), with ID For Against Management |
NO. K121025XXX, as Independent Director |
7.9 Elect Peipei Yu (Pei-Pei Yu), with ID For For Management |
NO. F220938XXX, as Independent Director |
8 Approve Release of Restrictions of For For Management |
Competitive Activities of Newly |
Appointed Directors and Representatives |
-------------------------------------------------------------------------------- |
WIWYNN CORP. |
Ticker: 6669 Security ID: Y9673D101 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
4 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
5 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
and their Representatives |
-------------------------------------------------------------------------------- |
WOORI FINANCIAL GROUP, INC. |
Ticker: 316140 Security ID: Y972JZ105 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Approval of Reduction of Capital For For Management |
Reserve |
4.1 Elect Lee Won-deok as Inside Director For Against Management |
4.2 Elect Ro Sung-tae as Outside Director For Against Management |
4.3 Elect Park Sang-yong as Outside For Against Management |
Director |
4.4 Elect Tian Zhiping as Outside Director For Against Management |
4.5 Elect Chang Dong-woo as Outside For Against Management |
Director |
5 Elect Chung Chan-hyoung as Outside For Against Management |
Director to Serve as an Audit |
Committee Member |
6.1 Elect Ro Sung-tae as a Member of Audit For Against Management |
Committee |
6.2 Elect Chang Dong-woo as a Member of For Against Management |
Audit Committee |
7 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
WPG HOLDINGS LTD. |
Ticker: 3702 Security ID: Y9698R101 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: APR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
4 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
5.1 Elect Kathy Yang, with SHAREHOLDER NO. For Against Management |
45, as Independent Director |
6 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
WUXI APPTEC CO., LTD. |
Ticker: 2359 Security ID: Y971B1118 |
Meeting Date: AUG 31, 2020 Meeting Type: Special |
Record Date: AUG 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Adoption of the H Share Award For Against Management |
and Trust Scheme |
2 Approve Grant of Awards to the For Against Management |
Connected Selected Participants |
3 Approve Authorization to the Board For Against Management |
and/or the Delegate to Handle Matters |
Pertaining to the H Share Award and |
Trust Scheme with Full Authority |
4 Elect Boyang Wu as Supervisor For For Shareholder |
5 Approve Adjustment of the Remuneration For For Management |
Scheme of Supervisors |
6 Approve Change of Registered Capital For For Management |
7 Amend Articles of Association For For Management |
8 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
9 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
-------------------------------------------------------------------------------- |
WUXI APPTEC CO., LTD. |
Ticker: 2359 Security ID: Y971B1118 |
Meeting Date: MAY 13, 2021 Meeting Type: Annual |
Record Date: MAY 06, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Report of the Board of For For Management |
Directors |
2 Approve 2020 Report of the Supervisory For For Management |
Committee |
3 Approve 2020 Financial Report For For Management |
4 Approve Provision of External For Against Management |
Guarantees |
5 Approve Authorization to Dispose For For Management |
Listed and Trading Shares of Listed |
Companies Held by the Company |
6 Amend Working System for Independent For For Management |
Directors |
7 Approve Deloitte Touche Tohmatsu (a For For Management |
Special General Partnership) as PRC |
Financial Report and Internal Control |
Report Auditors and Deloitte Touche |
Tohmatsu as Offshore Financial Report |
Auditors and Authorize Board to Fix |
their Remuneration |
8 Approve Foreign Exchange Hedging Limit For For Management |
9 Approve Adjustment of Allowances of For For Management |
Directors |
10 Approve Application for Shares, For For Management |
Amended and Restated Wuxi XDC |
Articles, Asset Transfer Agreement, |
Related Transactions and Related Party |
Transactions |
11 Approve 2020 Profit Distribution Plan For For Management |
12 Approve Increase in Registered Capital For For Management |
13 Approve Amendments to Articles of For For Management |
Association |
14 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for A Shares and/or |
H Shares |
15 Authorize Repurchase of Issued A and H For For Management |
Share Capital |
16 Approve Proposed Issuance of For For Management |
Additional Conversion Shares under the |
Convertible Bonds-Related Specific |
Mandate and Authorize Ge Li, Edward |
Hu, and/or Ellis Bih-Hsin Chu to |
Handle All Related Matters |
-------------------------------------------------------------------------------- |
WUXI APPTEC CO., LTD. |
Ticker: 2359 Security ID: Y971B1118 |
Meeting Date: MAY 13, 2021 Meeting Type: Special |
Record Date: MAY 06, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Profit Distribution Plan For For Management |
2 Authorize Repurchase of Issued A and H For For Management |
Share Capital |
3 Approve Proposed Issuance of For For Management |
Additional Conversion Shares under the |
Convertible Bonds-Related Specific |
Mandate and Authorize Ge Li, Edward |
Hu, and/or Ellis Bih-Hsin Chu to |
Handle All Related Matters |
-------------------------------------------------------------------------------- |
WUXI BIOLOGICS (CAYMAN) INC. |
Ticker: 2269 Security ID: G97008117 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: JUN 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Elect William Robert Keller as Director For Against Management |
2b Elect Teh-Ming Walter Kwauk as Director For Against Management |
3 Elect Ning Zhao as Director For Against Management |
4 Authorize Board to Fix Remuneration of For For Management |
Directors |
5 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
6 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Repurchase of Issued Share For For Management |
Capital |
8 Authorize Reissuance of Repurchased For Against Management |
Shares |
9 Approve Grant of Specific Mandate to For Against Management |
the Directors to Issue and Allot the |
Connected Restricted Shares |
10 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
Zhisheng Chen |
11 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
Weichang Zhou |
12 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
William Robert Keller |
13 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
Teh-Ming Walter Kwauk |
14 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
Kenneth Walton Hitchner III |
15 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to Jian |
Dong |
16 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to Angus |
Scott Marshall Turner |
17 Approve Grant of Connected Restricted For Against Management |
Shares Pursuant to the Scheme to |
Brendan McGrath |
-------------------------------------------------------------------------------- |
WUXI BIOLOGICS (CAYMAN), INC. |
Ticker: 2269 Security ID: G97008109 |
Meeting Date: NOV 12, 2020 Meeting Type: Special |
Record Date: NOV 06, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Share Subdivision For For Management |
-------------------------------------------------------------------------------- |
XINYI SOLAR HOLDINGS LIMITED |
Ticker: 968 Security ID: G9829N102 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3A1 Elect Chen Xi as Director For Against Management |
3A2 Elect Lee Shing Put as Director For Against Management |
3A3 Elect Cheng Kwok Kin, Paul as Director For Against Management |
3B Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5A Authorize Repurchase of Issued Share For For Management |
Capital |
5B Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5C Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
YANDEX NV |
Ticker: YNDX Security ID: N97284108 |
Meeting Date: OCT 29, 2020 Meeting Type: Annual |
Record Date: OCT 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Statutory Reports |
2 Approve Discharge of Directors For For Management |
3 Reelect Arkady Volozh as Executive For For Management |
Director |
4 Reelect Mikhail Parakhin as For For Management |
Non-Executive Director |
5 Approve Cancellation of Outstanding For For Management |
Class C Shares |
6 Ratify Auditors For For Management |
7 Grant Board Authority to Issue Class A For Against Management |
Shares |
8 Authorize Board to Exclude Preemptive For Against Management |
Rights from Share Issuances |
9 Authorize Repurchase of Up to 20 For Against Management |
Percent of Issued Share Capital |
-------------------------------------------------------------------------------- |
YAPI VE KREDI BANKASI AS |
Ticker: YKBNK Security ID: M9869G101 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting and Elect Presiding For For Management |
Council of Meeting |
2 Accept Financial Statements and For For Management |
Statutory Reports |
3 Approve Discharge of Board For For Management |
4 Approve Actions of the Board and For For Management |
Discharge Directors |
5 Elect Directors For Against Management |
6 Approve Remuneration Policy and For For Management |
Director Remuneration for 2020 |
7 Approve Director Remuneration For Against Management |
8 Approve Allocation of Income For For Management |
9 Ratify External Auditors For For Management |
10 Approve Upper Limit of Donations for For For Management |
2021 and Receive Information on |
Donations Made in 2020 |
11 Grant Permission for Board Members to For For Management |
Engage in Commercial Transactions with |
Company and Be Involved with Companies |
with Similar Corporate Purpose |
12 Wishes None None Management |
-------------------------------------------------------------------------------- |
YIHAI INTERNATIONAL HOLDING LTD. |
Ticker: 1579 Security ID: G98419107 |
Meeting Date: DEC 31, 2020 Meeting Type: Special |
Record Date: DEC 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Haidilao Master Sales For For Management |
Agreement, the Relevant Annual Caps |
and Related Transactions |
2 Approve Shuhai Sales Agreement, the For For Management |
Relevant Annual Caps and Related |
Transactions |
3 Approve Shuhai Purchase Agreement, the For For Management |
Relevant Annual Caps and Related |
Transactions |
4 Approve Joint Venture Framework Sales For For Management |
and Purchase Agreements, the Relevant |
Annual Caps and Related Transactions |
5 Elect Zhao Xiaokai as Director For Against Management |
-------------------------------------------------------------------------------- |
YIHAI INTERNATIONAL HOLDING LTD. |
Ticker: 1579 Security ID: G98419107 |
Meeting Date: MAY 21, 2021 Meeting Type: Annual |
Record Date: MAY 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Elect Guo Qiang as Director and For Against Management |
Authorize Board to Fix His Remuneration |
3 Elect Shu Ping as Director and For Against Management |
Authorize Board to Fix Her Remuneration |
4 Elect Yau Ka Chi as Director and For Against Management |
Authorize Board to Fix His Remuneration |
5 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
6 Approve Final Dividend For For Management |
7 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
8 Authorize Repurchase of Issued Share For For Management |
Capital |
9 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
YUANTA FINANCIAL HOLDING CO. LTD. |
Ticker: 2885 Security ID: Y2169H108 |
Meeting Date: JUN 07, 2021 Meeting Type: Annual |
Record Date: APR 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Amend Rules and Procedures for For For Management |
Election of Directors |
5 Amend Rules and Procedures Regarding For For Management |
Shareholder's General Meeting |
-------------------------------------------------------------------------------- |
YUEXIU PROPERTY COMPANY LIMITED |
Ticker: 123 Security ID: Y9863Z102 |
Meeting Date: JUN 01, 2021 Meeting Type: Annual |
Record Date: MAY 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3.1 Elect Lin Zhaoyuan as Director For Against Management |
3.2 Elect Liu Yan as Director For Against Management |
3.3 Elect Lee Ka Lun as Director For Against 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 Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5C Authorize Reissuance of Repurchased For Against Management |
Shares |
5D Approve Share Consolidation and For For Management |
Related Transactions |
-------------------------------------------------------------------------------- |
YUHAN CORP. |
Ticker: 000100 Security ID: Y9873D109 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Cho Wook-je as Inside Director For Against Management |
3.2 Elect Lee Byung-man as Inside Director For Against Management |
3.3 Elect Lee Jung-hee as Non-Independent For Against Management |
Non-Executive Director |
3.4 Elect Shin Young-jae as Outside For Against Management |
Director |
4 Elect Kim Jun-cheol as Outside For Against Management |
Director to Serve as an Audit |
Committee Member |
5.1 Elect Park Dong-jin as a Member of For Against Management |
Audit Committee |
5.2 Elect Shin Young-jae as a Member of For Against Management |
Audit Committee |
6 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
7 Authorize Board to Fix Remuneration of For For Management |
Internal Auditor(s) |
-------------------------------------------------------------------------------- |
YUM CHINA HOLDINGS, INC. |
Ticker: YUMC Security ID: 98850P109 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Fred Hu For For Management |
1b Elect Director Joey Wat For For Management |
1c Elect Director Peter A. Bassi For For Management |
1d Elect Director Edouard Ettedgui For For Management |
1e Elect Director Cyril Han For For Management |
1f Elect Director Louis T. Hsieh For For Management |
1g Elect Director Ruby Lu For For Management |
1h Elect Director Zili Shao For For Management |
1i Elect Director William Wang For For Management |
1j Elect Director Min (Jenny) Zhang For For Management |
2 Ratify KPMG Huazhen LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Provide Right to Call Special Meeting For For Management |
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ZAI LAB LIMITED |
Ticker: ZLAB Security ID: 98887Q104 |
Meeting Date: SEP 04, 2020 Meeting Type: Special |
Record Date: AUG 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Increase in Authorized Share For Against Management |
Capital |
2 Amend Memorandum of Association For Against Management |
-------------------------------------------------------------------------------- |
ZAI LAB LIMITED |
Ticker: 9688 Security ID: 98887Q104 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: APR 27, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Declassify the Board of Directors For For Management |
2 Amend Articles For For Management |
3 Amend Articles to Adopt the Fifth For For Management |
Amendment of Articles of Association |
4 Ratify Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP and |
Deloitte Touche Tohmatsu as Auditors |
-------------------------------------------------------------------------------- |
ZHAOJIN MINING INDUSTRY COMPANY LIMITED |
Ticker: 1818 Security ID: Y988A6104 |
Meeting Date: SEP 15, 2020 Meeting Type: Special |
Record Date: SEP 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Issuance of Corporate Bonds For For Management |
and Related Transactions |
2 Approve Issuance of Medium-term Notes For For Management |
and Related Transactions |
3 Approve Issuance of Perpetual For For Management |
Medium-term Notes and Related |
Transactions |
4a Amend Articles of Association For For Management |
4b Authorize Board to Deal With All For For Management |
Matters in Relation to the Amendment |
of Articles of Association |
-------------------------------------------------------------------------------- |
ZHONGAN ONLINE P&C INSURANCE CO., LTD. |
Ticker: 6060 Security ID: Y989DF109 |
Meeting Date: DEC 29, 2020 Meeting Type: Special |
Record Date: DEC 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Approve Revised 2020 Annual Cap For For Management |
1b Approve New Online Platform For For Management |
Cooperation Framework Agreement and |
Related Transactions |
1c Authorize Board to Deal with All For For Management |
Matters in Relation to the New Online |
Platform Cooperation Framework |
Agreement, Revised 2020 Annual Cap and |
Related Transactions |
2a Approve ZATI Share Option Scheme and For Against Management |
Related Transactions |
2b Approve ZA Life Share Option Scheme For Against Management |
and Related Transactions |
2c Approve ZA Tech Share Option Scheme For Against Management |
and Related Transactions |
3 Elect Shuang Zhang as Director For Against Management |
-------------------------------------------------------------------------------- |
ZHONGAN ONLINE P&C INSURANCE CO., LTD. |
Ticker: 6060 Security ID: Y989DF109 |
Meeting Date: APR 30, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Report of the Board of For For Management |
Directors |
2 Approve 2020 Report of the Supervisory For For Management |
Committee |
3 Approve 2020 Report of Auditors and For For Management |
Audited Financial Statements |
4 Approve PricewaterhouseCoopers as For For Management |
International Auditors and |
PricewaterhouseCoopers Zhong Tian LLP |
as PRC Auditors and Authorize Board to |
Fix Their Remuneration |
5 Elect Xing Jiang as Director For Against Management |
6 Approve 2020 Performance Evaluation of For For Management |
the Directors |
7 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
8 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
ZHONGSHENG GROUP HOLDINGS LIMITED |
Ticker: 881 Security ID: G9894K108 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: JUN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Li Guoqiang as Director For Against Management |
4 Elect Du Qingshan as Director For Against Management |
5 Elect Shen Jinjun as Director For Against Management |
6 Elect Chin Siu Wa Alfred as Director For Against Management |
7 Authorize Board to Fix Remuneration of For For Management |
Directors |
8 Approve Ernst & Young as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
9 Authorize Repurchase of Issued Share For For Management |
Capital |
10 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
11 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. |
Ticker: 3898 Security ID: Y9892N104 |
Meeting Date: DEC 07, 2020 Meeting Type: Special |
Record Date: DEC 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Place of Listing For For Management |
1.2 Approve Class of Shares to be Issued For For Management |
1.3 Approve Nominal Value of Shares For For Management |
1.4 Approve Target Subscribers For For Management |
1.5 Approve Schedule of the Issue and For For Management |
Listing |
1.6 Approve Method of Issue For For Management |
1.7 Approve Issue Size For For Management |
1.8 Approve Pricing Methodology For For Management |
1.9 Approve Implementation of Strategic For For Management |
Placing Upon Issue |
1.10 Approve Use of Proceeds For For Management |
1.11 Approve Method of Underwriting For For Management |
1.12 Approve Validity Period of Resolutions For For Management |
in Relation to the Issue and Listing |
2 Authorize Board to Deal with All For For Management |
Matters in Relation to the Issue of A |
Shares |
3 Approve Projects to be Financed with For For Management |
Proceeds from the Issue of A Shares |
and Feasibility Analysis Report |
4 Approve Accumulated Profit For For Management |
Distribution Plan Prior to the Issue |
of A Shares |
5 Approve Formulation of the Plan for For For Management |
Stabilization of Price of A Shares |
within Three Years After the Issue of |
A Shares |
6 Approve Dilution of Immediate Return For For Management |
by the Issue of A Shares and Recovery |
Measures |
7 Approve Three-Year Dividend For For Management |
Distribution Plan for Shareholders |
After the Issue of A Shares |
8 Approve Undertakings Regarding the For For Management |
Information Disclosure in the |
Prospectus for the Issue of A Shares |
9 Amend Articles of Association For For Management |
10 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
11 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
12 Amend Rules and Procedures Regarding For For Management |
Meetings of Supervisory Committee |
13 Approve Formulation of the Terms of For For Management |
Reference of the Independent |
Non-Executive Directors |
14.1 Approve Management Policy for External For For Management |
Guarantees |
14.2 Approve Management Policy for Related For For Management |
Party Transactions |
14.3 Approve Management Policy for External For For Management |
Investments |
14.4 Approve Policy for Preventing the For For Management |
Controlling Shareholders, Actual |
Controllers and Related Parties from |
Appropriating Funds |
14.5 Approve Management Policy for Funds For For Management |
Raised from A Shares |
15 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP as |
Auditor and Authorize Board to Fix |
Their Remuneration |
16 Approve 2020-23 Financial Services For Against Management |
Framework Agreement I and Related |
Transactions |
17 Approve 2021-23 Financial Services For For Management |
Framework Agreement II and Related |
Transactions |
18 Approve 2021-23 Shiling Mutual Supply For For Management |
Framework Agreement and Related |
Transactions |
19 Elect Shang Jing as Director For Against Management |
-------------------------------------------------------------------------------- |
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. |
Ticker: 3898 Security ID: Y9892N104 |
Meeting Date: DEC 07, 2020 Meeting Type: Special |
Record Date: DEC 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Place of Listing For For Management |
1.2 Approve Class of Shares to be Issued For For Management |
1.3 Approve Nominal Value of Shares For For Management |
1.4 Approve Target Subscribers For For Management |
1.5 Approve Schedule of the Issue and For For Management |
Listing |
1.6 Approve Method of Issue For For Management |
1.7 Approve Issue Size For For Management |
1.8 Approve Pricing Methodology For For Management |
1.9 Approve Implementation of Strategic For For Management |
Placing Upon Issue |
1.10 Approve Use of Proceeds For For Management |
1.11 Approve Method of Underwriting For For Management |
1.12 Approve Validity Period of Resolutions For For Management |
in Relation to the Issue and Listing |
2 Authorize Board to Deal with All For For Management |
Matters in Relation to the Issue of A |
Shares |
3 Approve Projects to be Financed with For For Management |
Proceeds from the Issue of A Shares |
and Feasibility Analysis Report |
4 Approve Accumulated Profit For For Management |
Distribution Plan Prior to the Issue |
of A Shares |
5 Approve Formulation of the Plan for For For Management |
Stabilization of Price of A Shares |
within Three Years After the Issue of |
A Shares |
6 Approve Dilution of Immediate Return For For Management |
by the Issue of A Shares and Recovery |
Measures |
7 Approve Three-Year Dividend For For Management |
Distribution Plan for Shareholders |
After the Issue of A Shares |
8 Approve Undertakings Regarding the For For Management |
Information Disclosure in the |
Prospectus for the Issue of A Shares |
-------------------------------------------------------------------------------- |
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. |
Ticker: 3898 Security ID: Y9892N104 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: JUN 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Supervisory For For Management |
Committee |
3 Approve Audited Consolidated Financial For For Management |
Statements and Auditor's Report |
4 Approve Profit Distribution Plan and For For Management |
Omission of Dividend Payment |
5 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP as |
Auditors and Authorize Board to Fix |
Their Remuneration |
6 Approve Credit Line Bank Application For For Management |
7 Approve 2020 Annual Report For For Management |
8 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Domestic Shares |
and/or H Shares |
-------------------------------------------------------------------------------- |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. |
Ticker: 1157 Security ID: Y9895V103 |
Meeting Date: OCT 27, 2020 Meeting Type: Special |
Record Date: OCT 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Class and Nominal Value of For For Management |
Shares to be Issued |
1.2 Approve Issue Method and Time For For Management |
1.3 Approve Target Subscribers and For For Management |
Subscription Method |
1.4 Approve Issue Price and Pricing For For Management |
Principles |
1.5 Approve Issue Size For For Management |
1.6 Approve Lock-Up Period For For Management |
1.7 Approve Arrangement of Accumulated For For Management |
Profit Distribution Prior to |
Completion of the Issue |
1.8 Approve Listing Venue For For Management |
1.9 Approve Use of Proceeds For For Management |
1.10 Approve Validity Period of the For For Management |
Resolution |
2 Approve Adjusted Non-Public Issuance For For Management |
3 Approve Feasibility Analysis Report on For For Management |
the Use of Proceeds of the Adjusted |
Non-Public Issuance |
4 Approve Measures on Making up Diluted For For Management |
Returns for the Current Period Due to |
the Adjusted Non-Public Issuance |
5 Authorize Board to Handle All Matters For For Management |
Relating to the Adjusted Non-Public |
Issuance |
-------------------------------------------------------------------------------- |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. |
Ticker: 1157 Security ID: Y9895V103 |
Meeting Date: MAY 28, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Supervisory Board For For Management |
3 Approve Report of Settlement Accounts For For Management |
4 Approve Full Text and Summary of the For For Management |
Annual Report of A Shares |
5 Approve Annual Report of H Shares For For Management |
6 Approve Profit Distribution Plan and For For Management |
Declaration and Distribution of Final |
Dividend |
7 Approve Provisions for Asset Impairment For For Management |
8.1 Approve Baker Tilly China Certified For For Management |
Public Accountants Co., Ltd. as |
Domestic Auditor and Internal Control |
Auditor |
8.2 Approve KPMG as International Auditor For For Management |
8.3 Authorize Audit Committee of the Board For For Management |
to Determine the Principles of Fixing |
the Remuneration of Domestic and |
International Auditors and Authorize |
Company's Management to Determine |
Their Actual Remuneration Based on the |
Agreed Principles |
9 Approve Application to Financial For For Management |
Institutions for General Credit |
Facilities and Financing with a Credit |
Limit and Authorize Zhan Chunxin to |
Execute Facility Agreements and Other |
Relevant Financing Documents and to |
Allocate the Credit Limit Available |
10 Approve Authorization to Zoomlion For For Management |
Industrial Vehicles to Engage in |
Business with Its Distributors Through |
Banker's Acceptance Secured by Goods |
and Authorize the Management of |
Zoomlion Industrial Vehicles to |
Execute the Relevant Cooperation |
Agreements |
11 Approve Authorization to Zoomlion For For Management |
Agricultural Machinery to Engage in |
Business with Downstream Customers, |
Provide External Guarantees and |
Authorize the Management of Zoomlion |
Agricultural Machinery to Execute the |
Relevant Cooperation Agreements |
12 Approve Provision of Guarantees in For Against Management |
Favour of 46 Subsidiaries and |
Authorize Board to Adjust the |
Available Guarantee Amount Between the |
Guaranteed Parties |
13 Approve Carrying Out of Low Risk For Against Management |
Investments and Financial Management |
and Authorize the Chairman to Make All |
Investment Decisions and Execute |
Relevant Contracts and Agreements |
14 Approve Investment in Financial For For Management |
Derivatives and Authorize the Chairman |
and His Authorized Persons to Make All |
Investment Decisions and Execute |
Relevant Contracts and Agreements |
15 Approve Authorization to Hunan For For Management |
Zhicheng Financing And Guarantee Co., |
Ltd. to Engage in Business of |
Providing Guarantees |
16 Approve Registration of Asset-Backed For For Management |
Securities Products, Undertaking of |
Obligations to Top Up the Shortfall, |
Provision of Guarantee by the Company |
in Favour of Zoomlion Finance and |
Leasing (China) and Related |
Transactions |
17 Approve Registration of Supply Chain For For Management |
Asset-Backed Securities Products by |
Zoomlion Business Factoring (China) Co. |
, Ltd., Issue of Necessary Documents |
by the Company as Joint Debtor and |
Related Transactions |
18.1 Approve Disposal of Equity Interest in For For Management |
the Target Company, which is a Related |
Party Transaction |
18.2 Approve Continuing Provision of For Against Management |
Guarantees in Favour of the Target |
Company after Completion of the |
Transaction |
19 Approve Continuing Development by the For For Management |
Company of Its Mortgage-Funded Sales |
Business and Finance Leasing and Sales |
Business, Establish Buyer's Credit and |
Sales Business and Provide Buy-Back |
Guarantees |
20 Approve Registration of Debt Financing For Against Management |
Instruments and Related Transactions |
21 Approve Issue of Medium-Term Notes and For For Management |
Related Transactions |
22 Approve Compliance with the Conditions For For Management |
for the Issue of Bonds |
23 Approve Issue of Bonds by Way of For For Management |
Public Offering |
24 Authorize Board to Deal with All For For Management |
Matters in Connection with the Bond |
Issue |
25 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. |
Ticker: 1157 Security ID: Y9895V103 |
Meeting Date: MAY 28, 2021 Meeting Type: Special |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For For Management |
===================== Calvert Emerging Markets Equity Fund ===================== |
ADVANTECH CO., LTD. |
Ticker: 2395 Security ID: Y0017P108 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Amend Rules and Procedures Regarding For For Management |
Shareholders' General Meeting |
5 Approve Application for Listing and For For Management |
OTC Listing of LNC Technology Co., Ltd. |
, a Subsidiary of the Company and |
Authorization of the Board to Handle |
Matters Related to the Issuance of |
Shares to LNC Prior to the Filing of |
Application |
-------------------------------------------------------------------------------- |
AIA GROUP LIMITED |
Ticker: 1299 Security ID: Y002A1105 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAY 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Lee Yuan Siong as Director For For Management |
4 Elect Chung-Kong Chow as Director For Against Management |
5 Elect John Barrie Harrison as Director For Against Management |
6 Elect Lawrence Juen-Yee Lau as Director For Against Management |
7 Elect Cesar Velasquez Purisima as For Against Management |
Director |
8 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
9A Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
9B Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
AIER EYE HOSPITAL GROUP CO., LTD. |
Ticker: 300015 Security ID: Y0029J108 |
Meeting Date: SEP 14, 2020 Meeting Type: Special |
Record Date: SEP 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Change of Registered Address For For Management |
and Amend Articles of Association |
-------------------------------------------------------------------------------- |
ALIBABA GROUP HOLDING LIMITED |
Ticker: 9988 Security ID: 01609W102 |
Meeting Date: SEP 30, 2020 Meeting Type: Annual |
Record Date: AUG 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For For Management |
2.1 Elect Maggie Wei Wu as Director For Against Management |
2.2 Elect Kabir Misra as Director For Against Management |
2.3 Elect Walter Teh Ming Kwauk as Director For Against Management |
3 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED |
Ticker: 241 Security ID: G0171K101 |
Meeting Date: MAR 01, 2021 Meeting Type: Special |
Record Date: FEB 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Revised Annual Cap Under the For For Management |
Technical Services Framework Agreement |
-------------------------------------------------------------------------------- |
ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED |
Ticker: 241 Security ID: G0171K101 |
Meeting Date: MAR 29, 2021 Meeting Type: Special |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2022 Logistics Services For For Management |
Framework Agreement, Proposed Annual |
Cap and Related Transactions |
2 Approve 2022 Platform Services For For Management |
Framework Agreement, Proposed Annual |
Cap and Related Transactions |
3 Approve 2022 Advertising Services For For Management |
Framework Agreement, Proposed Annual |
Cap and Related Transactions |
4 Approve 2022 Framework Technical For For Management |
Services Agreement, Proposed Annual |
Cap and Related Transactions |
5 Authorize the Board to Deal with All For For Management |
Related Matters in Relation to |
Resolutions 1 to 4 |
-------------------------------------------------------------------------------- |
AUTOHOME INC. |
Ticker: ATHM Security ID: 05278C107 |
Meeting Date: FEB 02, 2021 Meeting Type: Special |
Record Date: DEC 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Recapitalization Plan For For Management |
2 Adopt New Memorandum of Association For For Management |
and Articles of Association |
-------------------------------------------------------------------------------- |
BAJAJ FINANCE LIMITED |
Ticker: 500034 Security ID: Y0547D112 |
Meeting Date: JUL 21, 2020 Meeting Type: Annual |
Record Date: JUL 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Confirm Interim Dividend as Final For For Management |
Dividend |
3 Reelect Madhurkumar Ramkrishnaji Bajaj For Against Management |
as Director |
4 Approve Reappointment and Remuneration For Against Management |
of Rajeev Jain as Managing Director |
5 Authorize Issuance of Non-Convertible For For Management |
Debentures on Private Placement Basis |
-------------------------------------------------------------------------------- |
BAJAJ FINANCE LIMITED |
Ticker: 500034 Security ID: Y0547D112 |
Meeting Date: APR 19, 2021 Meeting Type: Special |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Employee Stock Option Scheme, For For Management |
2009 |
2 Approve Grant of Options to Employees For For Management |
of Holding and/or Subsidiary |
Company(ies) under the Amended |
Employee Stock Option Scheme, 2009 |
-------------------------------------------------------------------------------- |
BAOZUN, INC. |
Ticker: 9991 Security ID: 06684L103 |
Meeting Date: MAY 07, 2021 Meeting Type: Annual |
Record Date: APR 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Fifth Amended and Restated For For Management |
Memorandum and Articles of Association |
2 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP and |
Deloitte Touche Tohmatsu as Auditors |
for the Year Ended December 31, 2020 |
and Authorize Board to Fix Their |
Remuneration |
3 Approve Deloitte Touche Tohmatsu For For Management |
Certified Public Accountants LLP and |
Deloitte Touche Tohmatsu as Auditors |
for the Year Ending December 31, 2021 |
and Authorize Board to Fix Their |
Remuneration |
4 Elect Director Jessica Xiuyun Liu For Against Management |
5 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
BB SEGURIDADE PARTICIPACOES SA |
Ticker: BBSE3 Security ID: P1R1WJ103 |
Meeting Date: JUL 29, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2019 |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Elect Mauro Ribeiro Neto as Director For Against Management |
4 In Case Cumulative Voting Is Adopted, None Abstain Management |
Do You Wish to Equally Distribute Your |
Votes Amongst the Nominees below? |
5 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Mauro Ribeiro Neto as Director |
6.1 Elect Lucineia Possar as Fiscal For For Management |
Council Member and Fabiano Macanhan |
Fontes as Alternate |
6.2 Elect Luis Felipe Vital Nunes Pereira For For Management |
as Fiscal Council Member and Daniel de |
Araujo e Borges as Alternate |
6.3 Elect Francisco Olinto Velo Schmitt as For For Shareholder |
Fiscal Council Member and Kuno Dietmar |
Frank as Alternate as Minority |
Representative Under Majority Fiscal |
Council Election |
7 Approve Remuneration of Fiscal Council For For Management |
Members |
8 Approve Remuneration of Company's For For Management |
Management |
9 Approve Remuneration of Audit For For Management |
Committee Members and Related Party |
Transactions Committee Members |
10 Ratify Remuneration of Company's For For Management |
Management, Fiscal Council and Audit |
Committee from April to July 2020 |
-------------------------------------------------------------------------------- |
BB SEGURIDADE PARTICIPACOES SA |
Ticker: BBSE3 Security ID: P1R1WJ103 |
Meeting Date: APR 29, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2020 |
2 Approve Allocation of Income and For For Management |
Dividends |
3.1 Elect Carlos Motta dos Santos as Board For For Management |
Chairman |
3.2 Elect Mauro Ribeiro Neto as Board For Against Management |
Vice-Chairman |
3.3 Elect Marcio Hamilton Ferreira as For Against Management |
Director |
3.4 Elect Arnaldo Jose Vollet as For Against Management |
Independent Director |
3.5 Elect Ricardo Moura de Araujo Faria as For Against Management |
Director |
3.6 Elect Claudio Xavier Seefelder Filho For Against Management |
as Director |
3.7 Elect Isabel da Silva Ramos as None For Shareholder |
Director as Minority Representative |
Under Majority Board Election |
4 In Case Cumulative Voting Is Adopted, None Abstain Management |
Do You Wish to Equally Distribute Your |
Votes Amongst the Nominees below? |
5.1 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Carlos Motta dos Santos as Board |
Chairman |
5.2 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Mauro Ribeiro Neto as Board |
Vice-Chairman |
5.3 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Marcio Hamilton Ferreira as |
Director |
5.4 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Arnaldo Jose Vollet as |
Independent Director |
5.5 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Ricardo Moura de Araujo Faria as |
Director |
5.6 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Claudio Xavier Seefelder Filho |
as Director |
5.7 Percentage of Votes to Be Assigned - None Abstain Shareholder |
Elect Isabel da Silva Ramos as |
Director as Minority Representative |
Under Majority Board Election |
6 Elect Bruno Monteiro Martins as For For Management |
Alternate Fiscal Council Member |
7 Approve Remuneration of Fiscal Council For For Management |
Members |
8 Approve Remuneration of Company's For For Management |
Management |
9 Approve Remuneration of Audit For For Management |
Committee Members and Related Party |
Transactions Committee Member |
10 Do You Wish to Adopt Cumulative Voting None Abstain Management |
for the Election of the Members of the |
Board of Directors, Under the Terms of |
Article 141 of the Brazilian Corporate |
Law? |
11 As an Ordinary Shareholder, Would You None For Management |
like to Request a Separate Minority |
Election of a Member of the Board of |
Directors, Under the Terms of Article |
141 of the Brazilian Corporate Law? |
-------------------------------------------------------------------------------- |
BB SEGURIDADE PARTICIPACOES SA |
Ticker: BBSE3 Security ID: P1R1WJ103 |
Meeting Date: APR 29, 2021 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Article 9 For For Management |
2 Amend Article 11 For For Management |
3 Amend Articles For For Management |
4 Amend Articles For For Management |
5 Amend Articles 32 and 33 For For Management |
6 Amend Articles 37 and 38 For For Management |
7 Add Article 54 For Against Management |
8 Approve Share Matching Plan for For Against Management |
Company's Executives |
-------------------------------------------------------------------------------- |
BHARAT FORGE LIMITED |
Ticker: 500493 Security ID: Y08825179 |
Meeting Date: SEP 23, 2020 Meeting Type: Annual |
Record Date: SEP 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Confirm Interim Dividends For For Management |
3 Reelect G. K. Agarwal as Director For Against Management |
4 Reelect S. E. Tandale as Director For Against Management |
5 Approve Reappointment and Remuneration For Against Management |
of K. M. Saletore as Executive Director |
6 Approve Remuneration of Cost Auditors For For Management |
-------------------------------------------------------------------------------- |
BIM BIRLESIK MAGAZALAR AS |
Ticker: BIMAS Security ID: M2014F102 |
Meeting Date: JAN 06, 2021 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting, Elect Presiding Council For For Management |
of Meeting and Authorize Presiding |
Council to Sign Meeting Minutes |
2 Approve Special Dividend For For Management |
3 Receive Information on Share None None Management |
Repurchase Program |
4 Wishes and Close Meeting None None Management |
-------------------------------------------------------------------------------- |
BIM BIRLESIK MAGAZALAR AS |
Ticker: BIMAS Security ID: M2014F102 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting, Elect Presiding Council For For Management |
of Meeting and Authorize Presiding |
Council to Sign Minutes of Meeting |
2 Accept Board Report For For Management |
3 Accept Audit Report For For Management |
4 Accept Financial Statements For For Management |
5 Approve Discharge of Board For For Management |
6 Approve Allocation of Income For For Management |
7 Elect Directors and Approve Their For Against Management |
Remuneration |
8 Grant Permission for Board Members to For For Management |
Engage in Commercial Transactions with |
Company and Be Involved with Companies |
with Similar Corporate Purpose and |
Receive Information in Accordance to |
Article 1.3.6 of Corporate Governance |
Principles |
9 Receive Information on Donations Made None None Management |
in 2020 |
10 Receive Information on Guarantees, None None Management |
Pledges and Mortgages Provided to |
Third Parties |
11 Ratify External Auditors For For Management |
12 Wishes None None Management |
-------------------------------------------------------------------------------- |
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED |
Ticker: 552 Security ID: Y1436A102 |
Meeting Date: OCT 21, 2020 Meeting Type: Special |
Record Date: OCT 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Huang Xiaoqing as Director, For Against Management |
Authorize Board to Sign on Behalf of |
the Company the Director's Service |
Contract with Him and Authorize Board |
to Fix His Remuneration |
-------------------------------------------------------------------------------- |
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED |
Ticker: 552 Security ID: Y1436A102 |
Meeting Date: JUN 18, 2021 Meeting Type: Annual |
Record Date: JUN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Profit Distribution Plan and For For Management |
Payment of Dividend |
3 Appoint PricewaterhouseCoopers and For For Management |
PricewaterhouseCoopers Zhong Tian LLP |
as International Auditors and Domestic |
Auditors, Respectively, and Authorize |
Board to Fix Their Remuneration |
4 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights for Domestic Shares |
and H Shares |
5 Authorize Board to Increase Registered For Against Management |
Capital of the Company and Amend |
Articles of Association to Reflect |
Such Increase |
6 Approve Amendments to Articles of For For Management |
Association |
-------------------------------------------------------------------------------- |
CHINA MENGNIU DAIRY COMPANY LIMITED |
Ticker: 2319 Security ID: G21096105 |
Meeting Date: JUN 02, 2021 Meeting Type: Annual |
Record Date: MAY 27, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Niu Gensheng as Director and For Against Management |
Authorize Board to Fix His Remuneration |
3b Elect Yau Ka Chi as Director and For Against Management |
Authorize Board to Fix His Remuneration |
3c Elect Simon Dominic Stevens as For Against Management |
Director and Authorize Board to Fix |
His Remuneration |
4 Approve Ernst & Young as Auditors and For Against Management |
Authorize Board to Fix Their |
Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
CHINA MERCHANTS BANK CO., LTD. |
Ticker: 3968 Security ID: Y14896115 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: JUN 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Work Report of the Board of For For Management |
Directors |
2 Approve Work Report of the Board of For For Management |
Supervisors |
3 Approve Annual Report For For Management |
4 Approve Audited Financial Statements For For Management |
5 Approve Profit Appropriation Plan For For Management |
6 Approve Deloitte Touche Tohmatsu For Against Management |
Certified Public Accountants LLP |
(Special General Partnership) as |
Domestic Auditor and Deloitte Touche |
Tohmatsu Certified Public Accountants |
as Overseas Auditor and Authorize |
Board to Fix Their Remuneration |
7 Approve Related Party Transaction For For Management |
Report |
8 Elect Li Chaoxian as Director For Against Management |
9 Elect Shi Yongdong as Director For Against Management |
10 Elect Guo Xikun as Supervisor For For Shareholder |
11 Approve Medium-Term Capital Management For For Management |
Plan for 2021-2023 |
12 Approve Redemption of Capital Bonds For For Management |
13 Approve Authorization to Issue Capital For For Management |
Bonds |
14 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
CHIPBOND TECHNOLOGY CORP. |
Ticker: 6147 Security ID: Y15657102 |
Meeting Date: DEC 03, 2020 Meeting Type: Special |
Record Date: NOV 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Fei Jain Wu, with SHAREHOLDER NO. For For Management |
0000009 as Non-independent Director |
1.2 Elect Huoo Wen Gou, with SHAREHOLDER For For Management |
NO.0000094 as Non-independent Director |
1.3 Elect Jong Fa Lee, with SHAREHOLDER NO. For For Management |
0000013 as Non-independent Director |
1.4 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management |
NO.A102759XXX as Independent Director |
1.5 Elect Philips Wei, with SHAREHOLDER NO. For For Management |
D100211XXX as Independent Director |
1.6 Elect Ting Rong Huang, with For Against Management |
SHAREHOLDER NO.A221091XXX as |
Independent Director |
1.7 Elect Wen Feng Cheng, with SHAREHOLDER For For Management |
NO.X100131XXX as Independent Director |
2 Approve Release of Restrictions of For For Management |
Competitive Activities of Newly |
Appointed Directors and Representatives |
-------------------------------------------------------------------------------- |
CHIPBOND TECHNOLOGY CORP. |
Ticker: 6147 Security ID: Y15657102 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Plan on Profit Distribution For For Management |
3 Approve Amendments to Articles of For For Management |
Association |
4 Amend Procedures Governing the For Against Management |
Acquisition or Disposal of Assets |
5 Approve Amendments to Rules and For For Management |
Procedures Regarding Shareholder's |
General Meeting |
6 Approve Capital Increase in Cash for For Against Management |
Issuance of Shares via a Private |
Placement, Preferred A Shares and |
Preferred B Shares |
-------------------------------------------------------------------------------- |
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE |
Ticker: COMI Security ID: M25561107 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.a Approve Board Report on Company For For Management |
Operations for FY 2020 |
1.b Approve Corporate Governance Report For For Management |
and Related Auditors' Report for FY |
2020 |
1.c Address Shareholders Questions and For For Management |
Requests |
2 Approve Auditors' Report on Company For For Management |
Standalone and Consolidated Financial |
Statements for FY 2020 |
3 Accept Standalone and Consolidated For For Management |
Financial Statements and Statutory |
Reports for FY 2020 |
4 Approve Allocation of Income and For For Management |
Dividends for FY 2020 and Authorize |
the Board to set the Guidelines for |
the Staff Profit Share Distribution |
5 Ratify Changes in the Composition of For For Management |
the Board for FY 2020 |
6 Approve Discharge of Chairman and For For Management |
Directors for FY 2020 |
7 Approve Remuneration and Allowance of For For Management |
Non-Executive Directors and Committee |
Members for FY 2021 |
8 Ratify Auditors and Fix Their For For Management |
Remuneration for FY 2021 |
9 Approve Charitable Donations for FY For For Management |
2020 and Above EGP 1000 for FY 2021 |
10 Allow Non Executive Directors to be For For Management |
Involved with Other Companies |
-------------------------------------------------------------------------------- |
CONTAINER CORPORATION OF INDIA LTD. |
Ticker: 531344 Security ID: Y1740A152 |
Meeting Date: SEP 29, 2020 Meeting Type: Annual |
Record Date: SEP 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Confirm Interim Dividend and Declare For For Management |
Final Dividend |
3 Reelect Pradip K. Agrawal as Director For Against Management |
4 Reelect Sanjay Swarup as Director For Against Management |
5 Approve S. N. Nanda & Co., Chartered For Against Management |
Accountants, New Delhi as Auditors and |
Authorize Board to Fix Their |
Remuneration |
6 Elect Ashutosh Gangal as Director For Against Management |
-------------------------------------------------------------------------------- |
CREDICORP LTD. |
Ticker: BAP Security ID: G2519Y108 |
Meeting Date: OCT 16, 2020 Meeting Type: Special |
Record Date: SEP 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Leslie Pierce Diez Canseco as For For Management |
Director |
-------------------------------------------------------------------------------- |
CREDICORP LTD. |
Ticker: BAP Security ID: G2519Y108 |
Meeting Date: MAR 31, 2021 Meeting Type: Annual |
Record Date: FEB 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Present 2020 Annual Report None None Management |
2 Present Audited Consolidated Financial None None Management |
Statements of Credicorp and its |
Subsidiaries for FY 2020, Including |
External Auditors' Report |
3 Ratify PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
-------------------------------------------------------------------------------- |
DELTA ELECTRONICS, INC. |
Ticker: 2308 Security ID: Y20263102 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution For For Management |
3.1 Elect YANCEY HAI, with SHAREHOLDER NO. For Against Management |
38010, as Non-Independent Director |
3.2 Elect MARK KO, with Shareholder No. For Against Management |
15314, as Non-Independent Director |
3.3 Elect BRUCE CH CHENG, with SHAREHOLDER For Against Management |
NO.1, as Non-Independent Director |
3.4 Elect PING CHENG, with SHAREHOLDER NO. For Against Management |
43, as Non-Independent Director |
3.5 Elect SIMON CHANG, with SHAREHOLDER NO. For Against Management |
19, as Non-Independent Director |
3.6 Elect VICTOR CHENG, with SHAREHOLDER For Against Management |
NO.44, as Non-Independent Director |
3.7 Elect JI-REN LEE, with ID NO. For Against Management |
Y120143XXX, as Independent Director |
3.8 Elect SHYUE-CHING LU, with ID NO. For Against Management |
H100330XXX, as Independent Director |
3.9 Elect ROSE TSOU, with ID NO. For Against Management |
E220471XXX, as Independent Director |
3.10 Elect JACK J.T. HUANG, with ID NO. For Against Management |
A100320XXX, as Independent Director |
4 Approve Release of Restrictions of For For Management |
Competitive Activities of Directors |
-------------------------------------------------------------------------------- |
DURATEX SA |
Ticker: DTEX3 Security ID: P3593G146 |
Meeting Date: OCT 29, 2020 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Re-Ratify Number of Directors at Nine For For Management |
2 Elect Marcio Froes Torres as For Against Management |
Independent Director and Ratify |
Alexandre de Barros as Alternate |
Director |
-------------------------------------------------------------------------------- |
DURATEX SA |
Ticker: DTEX3 Security ID: P3593G146 |
Meeting Date: APR 29, 2021 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Long-Term Incentive Plan For Against Management |
2 Approve Minutes of Meeting Summary For For Management |
3 Approve Minutes of Meeting with For For Management |
Exclusion of Shareholder Names |
-------------------------------------------------------------------------------- |
DURATEX SA |
Ticker: DTEX3 Security ID: P3593G146 |
Meeting Date: APR 29, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2020 |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Fix Number of Directors at Nine For For Management |
4 Do You Wish to Adopt Cumulative Voting None Abstain Management |
for the Election of the Members of the |
Board of Directors, Under the Terms of |
Article 141 of the Brazilian Corporate |
Law? |
5 Elect Directors For Against Management |
6 In Case There is Any Change to the None Against Management |
Board Slate Composition, May Your |
Votes Still be Counted for the |
Proposed Slate? |
7 In Case Cumulative Voting Is Adopted, None Abstain Management |
Do You Wish to Equally Distribute Your |
Votes Amongst the Nominees below? |
8.1 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Alfredo Egydio Arruda Villela |
Filho as Director and Alexandre de |
Barros as Alternate |
8.2 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Alfredo Egydio Setubal as |
Director and Paula Lucas Setubal as |
Alternate |
8.3 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Andrea Laserna Seibel as |
Director and Alex Laserna Seibel as |
Alternate |
8.4 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Helio Seibel as Director and |
Alex Laserna Seibel as Alternate |
8.5 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Juliana Rozenbaum Munemori as |
Independent Director |
8.6 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Marcio Froes Torres as |
Independent Director |
8.7 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Raul Calfat as Independent |
Director |
8.8 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Ricardo Egydio Setubal as |
Director and Paula Lucas Setubal as |
Alternate |
8.9 Percentage of Votes to Be Assigned - None Abstain Management |
Elect Rodolfo Villela Marino as |
Director and Alexandre de Barros as |
Alternate |
9 As an Ordinary Shareholder, Would You None For Management |
like to Request a Separate Minority |
Election of a Member of the Board of |
Directors, Under the Terms of Article |
141 of the Brazilian Corporate Law? |
10 Elect Director Appointed by Minority None Abstain Shareholder |
Shareholder |
11 Ratify Remuneration of Company's For Against Management |
Management for 2020 and Approve |
Remuneration of Company's Management |
for 2021 |
12 Do You Wish to Request Installation of None For Management |
a Fiscal Council, Under the Terms of |
Article 161 of the Brazilian Corporate |
Law? |
13 Approve Minutes of Meeting Summary For For Management |
14 Approve Minutes of Meeting with For For Management |
Exclusion of Shareholder Names |
-------------------------------------------------------------------------------- |
EPIROC AB |
Ticker: EPI.A Security ID: W25918116 |
Meeting Date: NOV 27, 2020 Meeting Type: Special |
Record Date: NOV 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2.a Designate Petra Hedengran as Inspector For For Management |
of Minutes of Meeting |
2.b Designate Mikael Wiberg as Inspector For For Management |
of Minutes of Meeting |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Acknowledge Proper Convening of Meeting For For Management |
6 Approve Special Dividends of SEK 1.20 For For Management |
Per Share |
7 Amend Articles of Association Re: For For Management |
Company Name; Participation at General |
Meetings |
-------------------------------------------------------------------------------- |
EPIROC AB |
Ticker: EPI.A Security ID: W25918116 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2.a Designate Petra Hedengran (Investor For For Management |
AB) as Inspector of Minutes of Meeting |
2.b Designate Mikael Wiberg (Alecta) as For For Management |
Inspector of Minutes of Meeting |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Acknowledge Proper Convening of Meeting For For Management |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7.a Accept Financial Statements and For For Management |
Statutory Reports |
7.b1 Approve Discharge of Lennart Evrell For For Management |
7.b2 Approve Discharge of Johan Forssell For For Management |
7.b3 Approve Discharge of Helena Hedblom For For Management |
(as Board Member) |
7.b4 Approve Discharge of Jeane Hull For For Management |
7.b5 Approve Discharge of Ronnie Leten For For Management |
7.b6 Approve Discharge of Per Lindberg (as For For Management |
Board Member) |
7.b7 Approve Discharge of Ulla Litzen For For Management |
7.b8 Approve Discharge of Sigurd Mareels For For Management |
7.b9 Approve Discharge of Astrid Skarheim For For Management |
Onsum |
7.b10 Approve Discharge of Anders Ullberg For For Management |
7.b11 Approve Discharge of Niclas Bergstrom For For Management |
7.b12 Approve Discharge of Gustav El Rachidi For For Management |
7.b13 Approve Discharge of Kristina Kanestad For For Management |
7.b14 Approve Discharge of Bengt Lindgren For For Management |
7.b15 Approve Discharge of Daniel Rundgren For For Management |
7.b16 Approve Discharge of Helena Hedblom For For Management |
(as CEO) |
7.b17 Approve Discharge of Per Lindberg (as For For Management |
CEO) |
7.c Approve Allocation of Income and For For Management |
Dividends of SEK 2.50 Per Share |
7.d Approve Remuneration Report For For Management |
8.a Determine Number of Members (9) and For For Management |
Deputy Members of Board |
8.b Determine Number of Auditors (1) and For For Management |
Deputy Auditors |
9.a1 Reelect Lennart Evrell as Director For For Management |
9.a2 Reelect Johan Forssell as Director For Against Management |
9.a3 Reelect Helena Hedblom as Director For For Management |
9.a4 Reelect Jeane Hull as Director For For Management |
9.a5 Reelect Ronnie Leten as Director For Against Management |
9.a6 Reelect Ulla Litzen as Director For For Management |
9.a7 Reelect Sigurd Mareels as Director For For Management |
9.a8 Reelect Astrid Skarheim Onsum as For For Management |
Director |
9.a9 Reelect Anders Ullberg as Director For For Management |
9.b Reelect Ronnie Leten as Board Chairman For For Management |
9.c Ratify Deloitte as Auditors For For Management |
10.a Approve Remuneration of Directors in For For Management |
the Amount of SEK 2.13 Million for |
Chair and SEK 665,000 for Other |
Directors; Approve Partly Remuneration |
in Synthetic Shares; Approve |
Remuneration for Committee Work |
10.b Approve Remuneration of Auditors For For Management |
11 Approve Stock Option Plan 2021 for Key For For Management |
Employees |
12.a Approve Equity Plan Financing Through For For Management |
Repurchase of Class A Shares |
12.b Approve Repurchase of Shares to Pay 50 For For Management |
Percent of Director's Remuneration in |
Synthetic Shares |
12.c Approve Equity Plan Financing Through For For Management |
Transfer of Class A Shares to |
Participants |
12.d Approve Sale of Class A Shares to For For Management |
Finance Director Remuneration in |
Synthetic Shares |
12.e Approve Sale of Class A Shares to For For Management |
Finance Stock Option Plan 2016, 2017 |
and 2018 |
13 Approve 2:1 Stock Split; Approve SEK For For Management |
250 Million Reduction in Share Capital |
via Share Cancellation; Approve |
Capitalization of Reserves of SEK 250 |
Million |
-------------------------------------------------------------------------------- |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI |
Ticker: 000651 Security ID: Y2882R102 |
Meeting Date: NOV 02, 2020 Meeting Type: Special |
Record Date: OCT 27, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Interim Profit Distribution For For Management |
2 Elect Cheng Min as Supervisor For For Shareholder |
-------------------------------------------------------------------------------- |
GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI |
Ticker: 000651 Security ID: Y2882R102 |
Meeting Date: JUN 30, 2021 Meeting Type: Annual |
Record Date: JUN 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Board of For For Management |
Supervisors |
3 Approve Financial Report For For Management |
4 Approve Annual Report and Summary For For Management |
5 Approve Profit Distribution For For Management |
6 Approve Appointment of Auditor For For Management |
7 Approve Foreign Exchange Derivatives For For Management |
Trading Business |
8 Approve Use of Own Idle Funds for For Against Management |
Investment in Financial Products |
9 Approve Daily Related Party For For Management |
Transactions |
10 Approve Amendments to Articles of For Against Management |
Association, Rules and Procedures |
Regarding General Meetings of |
Shareholders and Rules and Procedures |
Regarding Meetings of Board of |
Directors |
11 Amend Rules and Procedures Regarding For Against Management |
Meetings of Board of Supervisors |
12 Approve Employee Share Purchase Plan For For Shareholder |
(Draft) and Summary |
13 Approve Authorization of Board to For For Shareholder |
Handle All Related Matters |
-------------------------------------------------------------------------------- |
GRUPO FINANCIERO BANORTE SAB DE CV |
Ticker: GFNORTEO Security ID: P49501201 |
Meeting Date: APR 23, 2021 Meeting Type: Annual |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.a Approve CEO's Report on Financial For For Management |
Statements and Statutory Reports |
1.b Approve Board's Report on Policies and For For Management |
Accounting Information and Criteria |
Followed in Preparation of Financial |
Information |
1.c Approve Board's Report on Operations For For Management |
and Activities Undertaken by Board |
1.d Approve Report on Activities of Audit For For Management |
and Corporate Practices Committee |
1.e Approve All Operations Carried out by For For Management |
Company and Ratify Actions Carried out |
by Board, CEO and Audit and Corporate |
Practices Committee |
2 Approve Allocation of Income For For Management |
3 Receive Auditor's Report on Tax None None Management |
Position of Company |
4.a1 Elect Carlos Hank Gonzalez as Board For Against Management |
Chairman |
4.a2 Elect Juan Antonio Gonzalez Moreno as For Against Management |
Director |
4.a3 Elect David Juan Villarreal Montemayor For For Management |
as Director |
4.a4 Elect Jose Marcos Ramirez Miguel as For Against Management |
Director |
4.a5 Elect Carlos de la Isla Corry as For For Management |
Director |
4.a6 Elect Everardo Elizondo Almaguer as For Against Management |
Director |
4.a7 Elect Carmen Patricia Armendariz For Against Management |
Guerra as Director |
4.a8 Elect Clemente Ismael Reyes Retana For For Management |
Valdes as Director |
4.a9 Elect Alfredo Elias Ayub as Director For For Management |
4.a10 Elect Adrian Sada Cueva as Director For Against Management |
4.a11 Elect David Penaloza Alanis as Director For For Management |
4.a12 Elect Jose Antonio Chedraui Eguia as For Against Management |
Director |
4.a13 Elect Alfonso de Angoitia Noriega as For Against Management |
Director |
4.a14 Elect Thomas Stanley Heather Rodriguez For Against Management |
as Director |
4.a15 Elect Graciela Gonzalez Moreno as For For Management |
Alternate Director |
4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management |
Alternate Director |
4.a17 Elect Alberto Halabe Hamui as For For Management |
Alternate Director |
4.a18 Elect Gerardo Salazar Viezca as For For Management |
Alternate Director |
4.a19 Elect Alberto Perez-Jacome Friscione For For Management |
as Alternate Director |
4.a20 Elect Diego Martinez Rueda-Chapital as For For Management |
Alternate Director |
4.a21 Elect Roberto Kelleher Vales as For For Management |
Alternate Director |
4.a22 Elect Cecilia Goya de Riviello Meade For For Management |
as Alternate Director |
4.a23 Elect Isaac Becker Kabacnik as For For Management |
Alternate Director |
4.a24 Elect Jose Maria Garza Trevino as For For Management |
Alternate Director |
4.a25 Elect Carlos Cesarman Kolteniuk as For For Management |
Alternate Director |
4.a26 Elect Humberto Tafolla Nunez as For For Management |
Alternate Director |
4.a27 Elect Guadalupe Phillips Margain as For For Management |
Alternate Director |
4.a28 Elect Ricardo Maldonado Yanez as For For Management |
Alternate Director |
4.b Elect Hector Avila Flores (Non-Member) For For Management |
as Board Secretary |
4.c Approve Directors Liability and For For Management |
Indemnification |
5 Approve Remuneration of Directors For For Management |
6 Elect Thomas Stanley Heather Rodriguez For Against Management |
as Chairman of Audit and Corporate |
Practices Committee |
7.1 Approve Report on Share Repurchase For For Management |
7.2 Set Aggregate Nominal Amount of Share For For Management |
Repurchase Reserve |
8 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
GRUPO FINANCIERO BANORTE SAB DE CV |
Ticker: GFNORTEO Security ID: P49501201 |
Meeting Date: APR 23, 2021 Meeting Type: Special |
Record Date: APR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Article 2; Approve Certification For For Management |
of the Company's Bylaws |
2 Approve Modifications of Sole For For Management |
Responsibility Agreement |
3 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
HANGZHOU TIGERMED CONSULTING CO., LTD. |
Ticker: 3347 Security ID: Y3043G100 |
Meeting Date: OCT 20, 2020 Meeting Type: Special |
Record Date: OCT 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Partial Repurchase and For For Management |
Cancellation of the 2019 Restricted A |
Shares |
2 Approve Change of Registered Capital For For Management |
3 Approve Change of Registered Address For For Management |
4 Amend Articles of Association For Against Management |
5 Amend Rules and Procedures Regarding For Against Management |
General Meetings of Shareholders |
-------------------------------------------------------------------------------- |
HANGZHOU TIGERMED CONSULTING CO., LTD. |
Ticker: 3347 Security ID: Y3043G100 |
Meeting Date: OCT 20, 2020 Meeting Type: Special |
Record Date: OCT 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Partial Repurchase and For For Management |
Cancellation of the 2019 Restricted A |
Shares |
2 Approve Change of Registered Capital For For Management |
-------------------------------------------------------------------------------- |
HANGZHOU TIGERMED CONSULTING CO., LTD. |
Ticker: 3347 Security ID: Y3043G100 |
Meeting Date: NOV 26, 2020 Meeting Type: Special |
Record Date: NOV 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Partial Repurchase and For For Management |
Cancellation of the 2019 Restricted A |
Shares |
2 Approve Change of Registered Capital For For Management |
3 Amend Articles of Association For For Management |
4 Amend Management Rules for A Share For For Management |
Proceeds of Hangzhou Tigermed |
Consulting Co., Ltd. |
-------------------------------------------------------------------------------- |
HANGZHOU TIGERMED CONSULTING CO., LTD. |
Ticker: 3347 Security ID: Y3043G100 |
Meeting Date: NOV 26, 2020 Meeting Type: Special |
Record Date: NOV 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Partial Repurchase and For For Management |
Cancellation of the 2019 Restricted A |
Shares |
2 Approve Change of Registered Capital For For Management |
-------------------------------------------------------------------------------- |
HANGZHOU TIGERMED CONSULTING CO., LTD. |
Ticker: 3347 Security ID: Y3043G100 |
Meeting Date: JAN 08, 2021 Meeting Type: Special |
Record Date: JAN 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Employee Share Purchase Plan For For Management |
(Draft) and Summary |
2 Approve Methods to Assess the For For Management |
Performance of Plan Participants |
3 Approve Authorization of Board to For For Management |
Handle All Related Matters |
-------------------------------------------------------------------------------- |
HANGZHOU TIGERMED CONSULTING CO., LTD. |
Ticker: 3347 Security ID: Y3043G100 |
Meeting Date: MAR 26, 2021 Meeting Type: Special |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Subsidiary Share Option Scheme For Against Management |
-------------------------------------------------------------------------------- |
HANGZHOU TIGERMED CONSULTING CO., LTD. |
Ticker: 3347 Security ID: Y3043G100 |
Meeting Date: MAY 21, 2021 Meeting Type: Annual |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2020 Annual Report For For Management |
2 Approve 2020 Report of the Board of For For Management |
Directors |
3 Approve 2020 Report of the Supervisory For For Management |
Committee |
4 Approve 2020 Profit Distribution Plan For For Management |
5 Approve 2020 Final Financial Report For For Management |
6 Approve BDO China Shu Lun Pan For For Management |
Certified Public Accountants LLP as |
Domestic Auditors and BDO Limited as |
Overseas Auditors |
7 Approve Application to the Bank for For For Management |
the Integrated Credit Facility |
8 Approve Purchase of Short-Term Bank For For Management |
Principal-Guaranteed Wealth Management |
Products with Self-Owned Idle Funds |
9 Approve Partial Repurchase and For For Management |
Cancellation of 2019 Restricted Shares |
10 Approve Change of Registered Capital For For Management |
11 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
HANGZHOU TIGERMED CONSULTING CO., LTD. |
Ticker: 3347 Security ID: Y3043G100 |
Meeting Date: MAY 21, 2021 Meeting Type: Special |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Partial Repurchase and For For Management |
Cancellation of 2019 Restricted Shares |
2 Approve Change of Registered Capital For For Management |
-------------------------------------------------------------------------------- |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA |
Ticker: HAPV3 Security ID: P5R526106 |
Meeting Date: NOV 19, 2020 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Ratify Igor Xavier Correia Lima as For Against Management |
Independent Director |
2 Approve 5-for-1 Stock Split For For Management |
3.a Amend Article 6 For For Management |
3.b Amend Article 24 For For Management |
3.c Amend Article 32 For For Management |
-------------------------------------------------------------------------------- |
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA |
Ticker: HAPV3 Security ID: P5R526106 |
Meeting Date: MAR 29, 2021 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Merger Agreement between Notre For For Management |
Dame Intermedica Participacoes S.A. |
and Hapvida Participacoes e |
Investimentos II S.A. (HapvidaCo) and |
Absorption of HapvidaCo by the Company |
2 Ratify BDO RCS Auditores Independentes For For Management |
SS as Independent Firm to Appraise |
Proposed Transaction |
3 Approve Independent Firm's Appraisal For For Management |
4 Approve Merger between Notre Dame For For Management |
Intermedica Participacoes S.A. and |
Hapvida Participacoes e Investimentos |
II S.A. (HapvidaCo) and Absorption of |
HapvidaCo by the Company |
5 Approve Issuance of Shares in For For Management |
Connection with the Merger |
6 Amend Articles For Against Management |
7 Approve Stock Option Plan For Against Management |
8 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
9 Do You Wish to Request Installation of None For Management |
a Fiscal Council, Under the Terms of |
Article 161 of the Brazilian Corporate |
Law? |
10 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? |
-------------------------------------------------------------------------------- |
HCL TECHNOLOGIES LIMITED |
Ticker: 532281 Security ID: Y3121G147 |
Meeting Date: SEP 29, 2020 Meeting Type: Annual |
Record Date: SEP 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Reelect Roshni Nadar Malhotra as For Against Management |
Director |
4 Elect Mohan Chellappa as Director For For Management |
5 Elect Simon John England as Director For For Management |
6 Elect Shikhar Neelkamal Malhotra as For Against Management |
Director |
7 Reelect Thomas Sieber as Director For For Management |
-------------------------------------------------------------------------------- |
HERO MOTOCORP LIMITED |
Ticker: 500182 Security ID: Y3194B108 |
Meeting Date: AUG 12, 2020 Meeting Type: Annual |
Record Date: AUG 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Confirm Interim Dividend and Declare For For Management |
Final Dividend |
3 Reelect Suman Kant Munjal as Director For Against Management |
4 Approve Remuneration of Cost Auditors For For Management |
5 Elect Tina Trikha as Director For Against Management |
-------------------------------------------------------------------------------- |
ICICI BANK LIMITED |
Ticker: 532174 Security ID: Y3860Z132 |
Meeting Date: AUG 09, 2020 Meeting Type: Special |
Record Date: JUL 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
-------------------------------------------------------------------------------- |
ICICI BANK LIMITED |
Ticker: 532174 Security ID: Y3860Z132 |
Meeting Date: AUG 14, 2020 Meeting Type: Annual |
Record Date: AUG 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Reelect Vishakha Mulye as Director For For Management |
3 Approve Walker Chandiok & Co LLP, For For Management |
Chartered Accountants as Auditors and |
Authorize Board to Fix Their |
Remuneration |
4 Approve Branch Auditors and Authorize For For Management |
Board to Fix Their Remuneration |
5 Approve Reappointment and Remuneration For For Management |
of Vishakha Mulye as Wholetime |
Director (Designated as Executive |
Director) |
6 Reelect Girish Chandra Chaturvedi as For For Management |
Independent Director |
7 Approve Reappointment and Remuneration For For Management |
of Girish Chandra Chaturvedi as |
Non-Executive (part-time) Chairman |
8 Approve Shifting of Registered Office For For Management |
of the Company and Amend Memorandum of |
Association |
-------------------------------------------------------------------------------- |
JD.COM, INC. |
Ticker: 9618 Security ID: G8208B101 |
Meeting Date: JUN 23, 2021 Meeting Type: Annual |
Record Date: MAY 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Chinese Name as Dual Foreign For For Management |
Name of the Company |
2 Amend Memorandum of Association and For For Management |
Articles of Association |
-------------------------------------------------------------------------------- |
KB FINANCIAL GROUP, INC. |
Ticker: 105560 Security ID: Y46007103 |
Meeting Date: NOV 20, 2020 Meeting Type: Special |
Record Date: OCT 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Yoon Jong Kyoo as Inside Director For For Management |
2 Elect Hur Yin as Non-Independent For For Management |
Non-Executive Director |
3 Elect Yun Sun-jin as Outside Director Against Against Shareholder |
- Shareholder Proposal |
4 Elect Ryu Young-jae as Outside Against Against Shareholder |
Director - Shareholder Proposal |
-------------------------------------------------------------------------------- |
KB FINANCIAL GROUP, INC. |
Ticker: 105560 Security ID: Y46007103 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1 Elect Stuart B. Solomon as Outside For For Management |
Director |
2.2 Elect Sonu Suk Ho as Outside Director For For Management |
2.3 Elect Choi Myung Hee as Outside For For Management |
Director |
2.4 Elect Jeong Kouwhan as Outside Director For For Management |
3 Elect Kim Kyung Ho as Outside Director For For Management |
to Serve as an Audit Committee Member |
4.1 Elect Sonu Suk Ho as a Member of Audit For For Management |
Committee |
4.2 Elect Choi Myung Hee as a Member of For For Management |
Audit Committee |
4.3 Elect Oh Gyutaeg as a Member of Audit For For Management |
Committee |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
LANDMARK OPTOELECTRONICS CORP. |
Ticker: 3081 Security ID: Y51823105 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Report and Financial For For Management |
Statements |
2 Approve Profit Distribution For For Management |
3 Amend Rules and Procedures for For For Management |
Election of Directors |
-------------------------------------------------------------------------------- |
LG HOUSEHOLD & HEALTH CARE LTD. |
Ticker: 051900 Security ID: Y5275R100 |
Meeting Date: MAR 19, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3.1 Elect Kim Hong-gi as Inside Director For Against Management |
3.2 Elect Ha Beom-jong as Non-Independent For Against Management |
Non-Executive Director |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
MAIL.RU GROUP LTD. |
Ticker: MAIL Security ID: 560317208 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: MAY 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Annual Report None None Management |
2.1 Re-elect Dmitry Grishin as Director For Against Management |
2.2 Re-elect Dmitry Sergeev as Director For Against Management |
2.3 Re-elect Vladimir Gabrielyan as For Against Management |
Director |
2.4 Elect Alexandra Buriko as Director For Against Management |
2.5 Re-elect Uliana Antonova as Director For Against Management |
2.6 Re-elect Mark Remon Sorour as Director For Against Management |
2.7 Re-elect Charles St. Leger Searle as For Against Management |
Director |
2.8 Re-elect Jaco van der Merwe as Director For Against Management |
-------------------------------------------------------------------------------- |
MOTHERSON SUMI SYSTEMS LIMITED |
Ticker: 517334 Security ID: Y6139B141 |
Meeting Date: SEP 28, 2020 Meeting Type: Annual |
Record Date: SEP 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Reelect Laksh Vaaman Sehgal as Director For Against Management |
3 Reelect Shunichiro Nishimura as For Against Management |
Director |
4 Reelect Naveen Ganzu as Director For Against Management |
5 Approve Remuneration of Cost Auditors For For Management |
-------------------------------------------------------------------------------- |
MOTHERSON SUMI SYSTEMS LIMITED |
Ticker: 517334 Security ID: Y6139B141 |
Meeting Date: JAN 20, 2021 Meeting Type: Special |
Record Date: DEC 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Pledging of Assets for Debt For For Management |
-------------------------------------------------------------------------------- |
MOTHERSON SUMI SYSTEMS LIMITED |
Ticker: 517334 Security ID: Y6139B141 |
Meeting Date: APR 29, 2021 Meeting Type: Court |
Record Date: APR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Composite Scheme of For For Management |
Amalgamation and Arrangement |
-------------------------------------------------------------------------------- |
MOTHERSON SUMI SYSTEMS LIMITED |
Ticker: 517334 Security ID: Y6139B141 |
Meeting Date: APR 29, 2021 Meeting Type: Special |
Record Date: APR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Related Party Transactions to For For Management |
be Undertaken by Motherson Sumi Wiring |
India Limited with the Company, |
Sumitomo Wiring Systems Limited and |
Other Related Parties |
-------------------------------------------------------------------------------- |
NARI TECHNOLOGY CO., LTD. |
Ticker: 600406 Security ID: Y6S99Q112 |
Meeting Date: SEP 15, 2020 Meeting Type: Special |
Record Date: SEP 08, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Repurchase Cancellation of For For Management |
Performance Shares and to Adjust the |
Repurchase Price |
2 Approve Change of Registered Capital For For Management |
and Amend Articles of Association |
3 Amend Rules and Procedures Regarding For For Management |
General Meetings of Shareholders |
4 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Directors |
5 Amend Rules and Procedures Regarding For For Management |
Meetings of Board of Supervisors |
6 Approve Capital Injection for For For Management |
Wholly-owned Subsidiary |
-------------------------------------------------------------------------------- |
NARI TECHNOLOGY CO., LTD. |
Ticker: 600406 Security ID: Y6S99Q112 |
Meeting Date: MAY 25, 2021 Meeting Type: Annual |
Record Date: MAY 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements For For Management |
2 Approve Profit Distribution and For For Management |
Capitalization of Capital Reserves |
3 Approve Report of the Independent For For Management |
Directors |
4 Approve Report of the Board of For For Management |
Directors |
5 Approve Report of the Board of For For Management |
Supervisors |
6 Approve Annual Report and Summary For For Management |
7 Approve Financial Budget Report For For Management |
8 Approve Daily Related Party For Against Management |
Transactions |
9 Approve Entrusted Loan Application For For Management |
10 Approve Entrusted Loans Application For For Management |
and Related Party Transactions |
11 Approve Appointment of Financial and For For Management |
Internal Control Auditor |
12 Approve Change in Implementing Entity For For Management |
of Raised Funds Investment Project |
13 Approve Registration and Issuance of For For Management |
Debt Financing Instruments |
14 Approve Company's Eligibility for For For Management |
Corporate Bond Issuance |
15.1 Approve Issuance Scale, Issuance For For Management |
Manner and Par Value |
15.2 Approve Bond Maturity For For Management |
15.3 Approve Payment of Capital and Interest For For Management |
15.4 Approve Bond Interest Rate and For For Management |
Determination Method |
15.5 Approve Target Subscribers For For Management |
15.6 Approve Use of Proceeds For For Management |
15.7 Approve Guarantee Arrangement For For Management |
15.8 Approve Terms of Redemption or Terms For For Management |
of Sell-Back |
15.9 Approve Credit Status and Safeguard For For Management |
Measures of Debts Repayment |
15.10 Approve Listing Arrangement For For Management |
15.11 Approve Underwriting Manner For For Management |
15.12 Approve Resolution Validity Period For For Management |
16 Approve Authorization of the Board to For For Management |
Handle All Related Matters |
17 Approve Amendments to Articles of For For Management |
Association |
18.1 Elect Dou Xiaobo as Director For Against Management |
-------------------------------------------------------------------------------- |
NARI TECHNOLOGY CO., LTD. |
Ticker: 600406 Security ID: Y6S99Q112 |
Meeting Date: JUN 17, 2021 Meeting Type: Special |
Record Date: JUN 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Hu Jiangyi as Director For Against Management |
2.1 Elect Zheng Zongqiang as Supervisor For For Management |
-------------------------------------------------------------------------------- |
NATURA &CO HOLDING SA |
Ticker: NTCO3 Security ID: P7S8B6105 |
Meeting Date: APR 16, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2020 |
2 Approve Treatment of Net Loss For For Management |
3 Approve Remuneration of Company's For Against Management |
Management |
4 Do You Wish to Request Installation of Against For Management |
a Fiscal Council, Under the Terms of |
Article 161 of the Brazilian Corporate |
Law? |
5 In the Event of a Second Call, the None For Management |
Voting Instructions Contained in this |
Remote Voting Card May Also be |
Considered for the Second Call? |
-------------------------------------------------------------------------------- |
NATURA &CO HOLDING SA |
Ticker: NTCO3 Security ID: P7S8B6105 |
Meeting Date: APR 16, 2021 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Re-Ratify Remuneration of Company's For Against Management |
Management Approved at the April 30, |
2020 AGM |
2 Approve Treatment of Net Loss For For Management |
3 Approve Classification of Georgia For For Management |
Garinois-Melenikiotou as Independent |
Director |
4 Elect Georgia Garinois-Melenikiotou as For For Management |
Independent Director |
5 Amend Article 5 to Reflect Changes in For For Management |
Capital |
6 Amend Article 16 For For Management |
7 Amend Article 18 Re: Amendment of For For Management |
Point "j" |
8 Amend Article 20 Re: Amendment of For For Management |
Point "XXV" |
9 Amend Article 20 Re: Adding Point For For Management |
"XXVIII" |
10 Amend Article 20 Re: Adding Point For For Management |
"XXIX" |
11 Amend Article 20 Re: Adding Point "XXX" For For Management |
12 Amend Article 20 Re: Amendment "XXVI" For For Management |
and Article 24 Re: Amendment Point "c" |
13 Consolidate Bylaws For For Management |
14 In the Event of a Second Call, the None For Management |
Voting Instructions Contained in this |
Remote Voting Card May Also be |
Considered for the Second Call? |
-------------------------------------------------------------------------------- |
NCSOFT CORP. |
Ticker: 036570 Security ID: Y6258Y104 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2 Amend Articles of Incorporation For For Management |
3 Elect Kim Taek-jin as Inside Director For For Management |
4 Elect Hwang Chan-hyun as Outside For For Management |
Director to Serve as an Audit |
Committee Member |
5 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
POLYMETAL INTERNATIONAL PLC |
Ticker: POLY Security ID: G7179S101 |
Meeting Date: APR 26, 2021 Meeting Type: Annual |
Record Date: APR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Re-elect Ian Cockerill as Director For Against Management |
5 Re-elect Vitaly Nesis as Director For For Management |
6 Re-elect Manuel (Ollie) De For Against Management |
Sousa-Oliveira as Director |
7 Re-elect Konstantin Yanakov as Director For For Management |
8 Re-elect Giacomo Baizini as Director For Against Management |
9 Re-elect Tracey Kerr as Director For For Management |
10 Re-elect Italia Boninelli as Director For For Management |
11 Re-elect Victor Flores as Director For For Management |
12 Re-elect Andrea Abt as Director For For Management |
13 Reappoint Deloitte LLP as Auditors For For Management |
14 Authorise Board to Fix Remuneration of For For Management |
Auditors |
15 Authorise Issue of Equity For For Management |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
17 Authorise 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 |
-------------------------------------------------------------------------------- |
PROSUS NV |
Ticker: PRX Security ID: N7163R103 |
Meeting Date: AUG 18, 2020 Meeting Type: Annual |
Record Date: JUL 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Report of Management Board None None Management |
(Non-Voting) |
2 Approve Remuneration Report For Against Management |
3 Adopt Financial Statements For For Management |
4.a Approve Dividends of EUR 0.602 Per For For Management |
Share |
4.b Approve Capital Increase and Capital For For Management |
Reduction |
5 Approve Remuneration Policy for For Against Management |
Executive Directors |
6 Approve Remuneration Policy for For For Management |
Non-Executive Directors |
7 Approve Discharge of Executive For For Management |
Directors |
8 Approve Discharge of Non-Executive For For Management |
Directors |
9 Elect Y Xu as Non-Executive Director For For Management |
10.1 Reelect D G Eriksson as Non-Executive For For Management |
Director |
10.2 Reelect M R Sorour as Non-Executive For For Management |
Director |
10.3 Reelect E M Choi as Non-Executive For For Management |
Director |
10.4 Reelect M Girotra as Non-Executive For For Management |
Director |
10.5 Reelect R C C Jafta as Non-Executive For For Management |
Director |
11 Ratify PricewaterhouseCoopers For For Management |
Accountants N.V. as Auditors |
12 Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital and |
Restrict/Exclude Preemptive Rights |
13 Authorize Repurchase of Shares For For Management |
14 Amend Prosus Share Award Plan For Against Management |
15 Other Business (Non-Voting) None None Management |
16 Voting Results None None Management |
-------------------------------------------------------------------------------- |
PT BANK CENTRAL ASIA TBK |
Ticker: BBCA Security ID: Y7123P138 |
Meeting Date: JUL 30, 2020 Meeting Type: Special |
Record Date: JUL 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Acquisition Plan in Connection For Against Management |
with the Acquisition of the Shares in |
PT Bank Rabobank International |
Indonesia |
2 Amend Articles of Association For Against Management |
-------------------------------------------------------------------------------- |
PT BANK CENTRAL ASIA TBK |
Ticker: BBCA Security ID: Y7123P138 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: FEB 26, 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 Changes in the Board of For For Management |
Directors |
4 Approve Remuneration and Tantiem of For For Management |
Directors and Commissioners |
5 Approve Tanudiredja, Wibisana, Rintis For For Management |
& Rekan as Auditors |
6 Approve Payment of Interim Dividend For For Management |
7 Approve Revised Recovery Plan For For Management |
-------------------------------------------------------------------------------- |
PT BANK RAKYAT INDONESIA (PERSERO) TBK |
Ticker: BBRI Security ID: Y0697U112 |
Meeting Date: JAN 21, 2021 Meeting Type: Special |
Record Date: DEC 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles of Association For Against Management |
2 Affirmation of the Regulations of the For For Management |
Minister of State-Owned Enterprises of |
the Republic of Indonesia Number |
PER-08/MBU/12/2019 |
3 Affirmation of the Regulations of the For For Management |
Minister of State-Owned Enterprises of |
the Republic of Indonesia Number |
PER-11/MBU/11/2020 |
4 Approve Transfer of Treasury Stock For Against Management |
5 Approve Changes in Boards of Company For Against Management |
-------------------------------------------------------------------------------- |
PT BANK RAKYAT INDONESIA (PERSERO) TBK |
Ticker: BBRI Security ID: Y0697U112 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: MAR 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements, For For Management |
Statutory Reports, Annual Report, |
Report of the Partnership and |
Community Development Program (PCDP), |
and Discharge of Directors and |
Commissioners |
2 Approve Allocation of Income For For Management |
3 Approve Remuneration and Tantiem of For For Management |
Directors and Commissioners |
4 Appoint Auditors of the Company and For For Management |
the Partnership and Community |
Development Program (PCDP) |
-------------------------------------------------------------------------------- |
PT UNILEVER INDONESIA TBK |
Ticker: UNVR Security ID: Y9064H141 |
Meeting Date: JUL 24, 2020 Meeting Type: Annual |
Record Date: JUN 24, 2020 |
# 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 |
4a1 Elect Ignasius Jonan as Commissioner For Against Management |
4a2 Elect Badri Narayanan as Director For Against Management |
4a3 Elect Hemant Bakshi as Director For Against Management |
4a4 Elect Arif Hudaya as Director For Against Management |
4.5 Elect Jochanan Senf as Director For Against Management |
4a6 Elect Ira Noviarti as Director For Against Management |
4a7 Elect Enny Hartati as Director For Against Management |
4a8 Elect Willy Saelan as Director For Against Management |
4a9 Elect Hernie Raharja as Director For Against Management |
4a10 Elect Sancoyo Antarikso as Director For Against Management |
4a11 Elect Veronika Winanti Wahyu Utami as For Against Management |
Director |
4a12 Elect Sri Widowati as Director For Against Management |
4a13 Elect Rizki Raksanugraha as Director For Against Management |
4b Approve Remuneration of Directors and For For Management |
Commissioners |
-------------------------------------------------------------------------------- |
PT UNILEVER INDONESIA TBK |
Ticker: UNVR Security ID: Y9064H141 |
Meeting Date: NOV 25, 2020 Meeting Type: Special |
Record Date: OCT 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Resignation of Maurits Daniel For For Management |
Rudolf Lalisang as Cimmissioner |
2 Approve Resignation of Hemant Bakshi For For Management |
as Director |
3 Approve Resignation of Sancoyo For For Management |
Antarikso as Director |
4 Elect Hemant Bakshi as Commissioner For Against Management |
5 Elect Ira Noviarti as Director For Against Management |
6 Elect Reski Damayanti as Director For Against Management |
7 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
PT UNILEVER INDONESIA TBK |
Ticker: UNVR Security ID: Y9064H141 |
Meeting Date: JAN 28, 2021 Meeting Type: Special |
Record Date: DEC 29, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Resignation of Jochanan Senf For For Management |
as Director |
2 Approve Resignation of Sri Widowati as For For Management |
Director |
3 Elect Tran Tue Tri as Director For Against Management |
-------------------------------------------------------------------------------- |
PT UNILEVER INDONESIA TBK |
Ticker: UNVR Security ID: Y9064H141 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: APR 27, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends |
3 Approve Siddharta Widjaja dan Rekan as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
4a1 Elect Alissa Wahid as Commissioner For For Management |
4a2 Elect Fauzi Ichsan as Commissioner For For Management |
4a3 Elect Hemant Bakshi as Commissioner For For Management |
4a4 Elect Alexander Rusli as Commissioner For For Management |
4a5 Elect Debora Herawati Sadrach as For For Management |
Commissioner |
4a6 Elect Ignasius Jonan as Commissioner For For Management |
4b Approve Remuneration of Directors and For For Management |
Commissioners |
-------------------------------------------------------------------------------- |
SAMSONITE INTERNATIONAL S.A. |
Ticker: 1910 Security ID: L80308106 |
Meeting Date: JUN 03, 2021 Meeting Type: Annual |
Record Date: MAY 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Results for the For For Management |
Year 2020 |
3.1 Elect Jerome Squire Griffith as For Against Management |
Director |
3.2 Elect Keith Hamill as Director For Against Management |
4 Renew Mandate Granted to KPMG For Against Management |
Luxembourg as Statutory Auditor |
5 Approve KPMG LLP as External Auditor For Against Management |
6 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Repurchase of Issued Share For For Management |
Capital |
8 Approve Discharge of Directors and For For Management |
Auditors |
9 Approve Remuneration of Directors For For Management |
10 Authorize Board to Fix the For Against Management |
Remuneration of KPMG Luxembourg |
-------------------------------------------------------------------------------- |
SAMSUNG ELECTRONICS CO., LTD. |
Ticker: 005930 Security ID: Y74718100 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Allocation of Income |
2.1.1 Elect Park Byung-gook as Outside For Against Management |
Director |
2.1.2 Elect Kim Jeong as Outside Director For Against Management |
2.2.1 Elect Kim Kinam as Inside Director For For Management |
2.2.2 Elect Kim Hyun-suk as Inside Director For For Management |
2.2.3 Elect Koh Dong-jin as Inside Director For For Management |
3 Elect Kim Sun-uk as Outside Director For Against Management |
to Serve as an Audit Committee Member |
4 Approve Total Remuneration of Inside For For Management |
Directors and Outside Directors |
-------------------------------------------------------------------------------- |
SBI LIFE INSURANCE COMPANY LIMITED |
Ticker: 540719 Security ID: Y753N0101 |
Meeting Date: SEP 24, 2020 Meeting Type: Annual |
Record Date: SEP 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve S K Patodia & Associates, For For Management |
Chartered Accountants and S C Bapna & |
Associates, Chartered Accountants as |
Joint Statutory Auditors and Authorize |
Board to Fix Their Remuneration |
3 Approve Appointment and Remuneration For For Management |
of Mahesh Kumar Sharma as Managing |
Director and Chief Executive Officer |
4 Reelect Deepak Amin as Director For For Management |
5 Elect Sunita Sharma as Director For For Management |
6 Elect Ashutosh Pednekar as Director None None Management |
7 Elect Narayan K. Seshadri as Director For Against Management |
-------------------------------------------------------------------------------- |
SHENZHEN INTERNATIONAL HOLDINGS LIMITED |
Ticker: 152 Security ID: G8086V146 |
Meeting Date: AUG 31, 2020 Meeting Type: Special |
Record Date: AUG 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Share Option Scheme For Against Management |
2 Elect Pan Chao Jin as Director For Against Management |
3 Elect Chan King Chung as Director For Against Management |
-------------------------------------------------------------------------------- |
SHENZHEN INTERNATIONAL HOLDINGS LIMITED |
Ticker: 152 Security ID: G8086V146 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAY 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1 Approve Final Dividend For For Management |
2.2 Approve Special Dividend For For Management |
3.1 Elect Li Haitao as Director For Against Management |
3.2 Elect Wang Peihang as Director For Against Management |
3.3 Elect Dai Jingming as Director For Against Management |
3.4 Elect Hu Wei as Director For Against Management |
3.5 Elect Zhou Zhiwei as Director For Against Management |
3.6 Elect Cheng Tai Chiu, Edwin as Director For Against Management |
3.7 Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED |
Ticker: 1308 Security ID: G8187G105 |
Meeting Date: APR 26, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Yang Xianxiang as Director For Against Management |
4 Elect Liu Kecheng as Director For Against Management |
5 Elect Liu Ka Ying, Rebecca as Director For Against Management |
6 Elect Tse Siu Ngan as Director For Against Management |
7 Elect Hu Mantian as Director For Against Management |
8 Elect Yang Xin as Director For Against Management |
9 Authorize Board to Fix Remuneration of For For Management |
Directors |
10 Approve Ernst & Young as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
11 Authorize Repurchase of Issued Share For For Management |
Capital |
12 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
13 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. |
Ticker: 2330 Security ID: 874039100 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
3 Approve Issuance of Restricted Stocks For For Management |
4.1 Elect Mark Liu, with Shareholder No. For Withhold Management |
10758, as Non-independent Director |
4.2 Elect C.C. Wei, with Shareholder No. For For Management |
370885, as Non-independent Director |
4.3 Elect F.C. Tseng, with Shareholder No. For For Management |
104, as Non-independent Director |
4.4 Elect Ming Hsin Kung. a Representative For For Management |
of National Development Fund, |
Executive Yuan, with Shareholder No. |
1, as Non-independent Director |
4.5 Elect Peter L. Bonfield, with For For Management |
Shareholder No. 504512XXX, as |
Independent Director |
4.6 Elect Kok Choo Chen, with Shareholder For For Management |
No. A210358XXX, as Independent Director |
4.7 Elect Michael R. Splinter, with For For Management |
Shareholder No. 488601XXX, as |
Independent Director |
4.8 Elect Moshe N. Gavrielov, with For For Management |
Shareholder No. 505930XXX, as |
Independent Director |
4.9 Elect Yancey Hai, with Shareholder No. For For Management |
D100708XXX, as Independent Director |
4.10 Elect L. Rafael Reif, with Shareholder For For Management |
No. 545784XXX, as Independent Director |
-------------------------------------------------------------------------------- |
TECH MAHINDRA LIMITED |
Ticker: 532755 Security ID: Y85491127 |
Meeting Date: JUL 28, 2020 Meeting Type: Annual |
Record Date: JUL 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Accept Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Confirm Interim Dividend and Declare For For Management |
Final Dividend |
4 Reelect C. P. Gurnani as Director For For Management |
5 Elect Anish Shah as Director For Against Management |
-------------------------------------------------------------------------------- |
TECHTRONIC INDUSTRIES CO., LTD. |
Ticker: 669 Security ID: Y8563B159 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAY 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Stephan Horst Pudwill as Director For Against Management |
3b Elect Frank Chi Chung Chan as Director For Against Management |
3c Elect Roy Chi Ping Chung as Director For Against Management |
3d Elect Virginia Davis Wilmerding as For Against Management |
Director |
3e Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve Deloitte Touche Tohmatsu as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
TENCENT HOLDINGS LIMITED |
Ticker: 700 Security ID: G87572163 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAY 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Yang Siu Shun as Director For Against Management |
3b Authorize Board to Fix Remuneration of For For Management |
Directors |
4 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
TENCENT HOLDINGS LIMITED |
Ticker: 700 Security ID: G87572163 |
Meeting Date: MAY 20, 2021 Meeting Type: Special |
Record Date: MAY 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Share Option Plan of China For Against Management |
Literature Limited |
-------------------------------------------------------------------------------- |
THE CHEMICAL WORKS OF GEDEON RICHTER PLC |
Ticker: RICHT Security ID: X3124S107 |
Meeting Date: APR 15, 2021 Meeting Type: Annual |
Record Date: APR 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Agenda of Meeting None None Management |
2 Authorize Company to Produce Sound and None None Management |
Video Recording of Meeting Proceedings |
3 Elect Chairman and Other Meeting None None Management |
Officials |
4 Approve Consolidated Financial None None Management |
Statements |
5 Approve Management Board Report on None None Management |
Company's Operations, Business Policy, |
and Financial Standing |
6 Approve Financial Statements None None Management |
7 Approve Allocation of Income and None None Management |
Dividends of HUF 225 per Share |
8 Approve Company's Corporate Governance None None Management |
Statement |
9 Amend Bylaws Re: Board of Directors None None Management |
10 Approve Report on Share Repurchase None None Management |
Program |
11 Authorize Share Repurchase Program None None Management |
12 Reelect Balint Szecsenyi as Management None None Management |
Board Member |
13 Reelect Anett Pandurics as Management None None Management |
Board Member |
14 Elect Nandor Pal Acs as Management None None Management |
Board Member |
15 Elect Laszlo Szabo as Management Board None None Management |
Member |
16 Reelect Attila Chikan as Supervisory None None Management |
Board Member |
17 Reelect Jonathan Robert Bedros as None None Management |
Supervisory Board Member |
18 Elect Zoltan Matos as Supervisory None None Management |
Board Member |
19 Elect Livia Pavlik as Supervisory None None Management |
Board Member |
20 Elect Krisztina Gal as Supervisory None None Management |
Board Member |
21 Elect Peter Mueller as Supervisory None None Management |
Board Member |
22 Reelect Attila Chikan as Audit None None Management |
Committee Member |
23 Elect Zoltan Matos and Dr. Livia None None Management |
Pavlik as Audit Committee Members |
24 Approve Remuneration of Management None None Management |
Board Members |
25 Approve Remuneration of Management None None Shareholder |
Board Members |
26 Approve Remuneration of Supervisory None None Management |
Board Members |
27 Approve Auditor's Remuneration None None Management |
28 Transact Other Business None None Management |
-------------------------------------------------------------------------------- |
WAL-MART DE MEXICO SAB DE CV |
Ticker: WALMEX Security ID: P98180188 |
Meeting Date: MAR 23, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Approve Report of Audit and Corporate For For Management |
Practices Committees |
1b Approve CEO's Report and Board Opinion For For Management |
on CEO's Report |
1c Approve Board of Directors' Report For For Management |
2 Approve Consolidated Financial For For Management |
Statements |
3 Approve Allocation of Income and For For Management |
Dividends of MXN 1.63 Per Share |
4 Approve Report and Resolutions Re: For Against Management |
Employee Stock Purchase Plan |
5 Approve Report on Share Repurchase For For Management |
Reserves |
6a1 Elect or Ratify Enrique Ostale as For Against Management |
Director |
6a2 Elect or Ratify Richard Mayfield as For Against Management |
Director |
6a3 Elect or Ratify Amanda Whalen as For Against Management |
Director |
6a4 Elect or Ratify Tom Ward as Director For Against Management |
6a5 Elect or Ratify Kirsten Evans as For Against Management |
Director |
6a6 Elect or Ratify Guilherme Loureiro as For Against Management |
Director |
6a7 Elect or Ratify Adolfo Cerezo as For Against Management |
Director |
6a8 Elect or Ratify Blanca Trevino as For Against Management |
Director |
6a9 Elect or Ratify Roberto Newell as For Against Management |
Director |
6a10 Elect or Ratify Ernesto Cervera as For Against Management |
Director |
6a11 Elect or Ratify Eric Perez Grovas as For Against Management |
Director |
6b1 Elect or Ratify Adolfo Cerezo as For Against Management |
Chairman of Audit and Corporate |
Practices Committees |
6b2 Approve Discharge of Board of For For Management |
Directors and Officers |
6b3 Approve Directors and Officers For For Management |
Liability |
6c1 Approve Remuneration of Board Chairman For For Management |
6c2 Approve Remuneration of Director For For Management |
6c3 Approve Remuneration of Chairman of For For Management |
Audit and Corporate Practices |
Committees |
6c4 Approve Remuneration of Member of For For Management |
Audit and Corporate Practices |
Committees |
7 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
WAL-MART DE MEXICO SAB DE CV |
Ticker: WALMEX Security ID: P98180188 |
Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders |
Record Date: JUN 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Article 3 Re: Corporate Purpose For For Management |
2 Approve Report and Resolutions Re: For Against Management |
Employee Stock Purchase Plan |
3 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
WEG SA |
Ticker: WEGE3 Security ID: P9832B129 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for Fiscal Year |
Ended Dec. 31, 2020 |
2 Approve Capital Budget, Allocation of For For Management |
Income, Ratify Distribution of |
Dividends and |
Interest-on-Capital-Stock Payments |
3 Approve Remuneration of Company's For For Management |
Management |
4 Elect Fiscal Council Members For Abstain Management |
5 In Case One of the Nominees Leaves the None Against Management |
Fiscal Council Slate Due to a Separate |
Minority Election, as Allowed Under |
Articles 161 and 240 of the Brazilian |
Corporate Law, May Your Votes Still Be |
Counted for the Proposed Slate? |
6 Elect Lucia Maria Martins Casasanta as None For Shareholder |
Fiscal Council Member and Patricia |
Valente Stierli as Alternate Appointed |
by Minority Shareholder |
7 Approve Remuneration of Fiscal Council For For Management |
Members |
8 Designate Newspapers to Publish For For Management |
Company Announcements |
-------------------------------------------------------------------------------- |
WEG SA |
Ticker: WEGE3 Security ID: P9832B129 |
Meeting Date: APR 27, 2021 Meeting Type: Special |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve 2-for-1 Stock Split and Amend For For Management |
Article 5 Accordingly |
2 Amend Articles to Comply with New For For Management |
Regulations of Novo Mercado of B3 |
3 Consolidate Bylaws For For Management |
-------------------------------------------------------------------------------- |
YANDEX NV |
Ticker: YNDX Security ID: N97284108 |
Meeting Date: OCT 29, 2020 Meeting Type: Annual |
Record Date: OCT 01, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Statutory Reports |
2 Approve Discharge of Directors For For Management |
3 Reelect Arkady Volozh as Executive For For Management |
Director |
4 Reelect Mikhail Parakhin as For For Management |
Non-Executive Director |
5 Approve Cancellation of Outstanding For For Management |
Class C Shares |
6 Ratify Auditors For For Management |
7 Grant Board Authority to Issue Class A For Against Management |
Shares |
8 Authorize Board to Exclude Preemptive For Against Management |
Rights from Share Issuances |
9 Authorize Repurchase of Up to 20 For Against Management |
Percent of Issued Share Capital |
-------------------------------------------------------------------------------- |
YANDEX NV |
Ticker: YNDX Security ID: N97284108 |
Meeting Date: JUN 28, 2021 Meeting Type: Annual |
Record Date: MAY 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Legal Merger of Yandex B.V. For For Management |
with Yandex.Market B.V. |
2 Adopt Financial Statements and For For Management |
Statutory Reports |
3 Approve Discharge of Directors For For Management |
4 Reelect John Boynton as Non-Executive For Against Management |
Director |
5 Reelect Esther Dyson as Non-Executive For Against Management |
Director |
6 Reelect Ilya Strebulaev as For For Management |
Non-Executive Director |
7 Elect Alexander Moldovan as For For Management |
Non-Executive Director |
8 Ratify Auditors For For Management |
9 Grant Board Authority to Issue Class A For Against Management |
Shares |
10 Authorize Board to Exclude Preemptive For Against Management |
Rights from Share Issuances |
11 Authorize Repurchase of Up to 20 For Against Management |
Percent of Issued Share Capital |
-------------------------------------------------------------------------------- |
ZHONGJI INNOLIGHT CO., LTD. |
Ticker: 300308 Security ID: Y7685V101 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAY 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Report of the Board of For For Management |
Directors |
2 Approve Report of the Board of For For Management |
Supervisors |
3 Approve Financial Statements For For Management |
4 Approve Annual Report and Summary For For Management |
5 Approve Profit Distribution For For Management |
6 Approve Special Report on the Deposit For For Management |
and Usage of Raised Funds |
7 Approve Remuneration of Directors and For For Management |
Supervisors |
8 Approve Application of Bank Credit For For Management |
Lines |
9 Approve Provision of Guarantees For Against Management |
10 Approve Appointment of Auditor For For Management |
11 Approve Use of Idle Raised Fund for For For Management |
Cash Management |
12 Approve Use of Idle Own Funds for Cash For Against Management |
Management |
13 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
ZHONGJI INNOLIGHT CO., LTD. |
Ticker: 300308 Security ID: Y7685V101 |
Meeting Date: MAY 24, 2021 Meeting Type: Special |
Record Date: MAY 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Company's Eligibility for For For Management |
Issuance of Shares to Specific Targets |
2.1 Approve Share Type and Par Value For For Management |
2.2 Approve Issue Manner For For Management |
2.3 Approve Target Subscribers For For Management |
2.4 Approve Pricing Reference Date, Issue For For Management |
Price and Pricing Basis |
2.5 Approve Issue Size and Subscription For For Management |
Method |
2.6 Approve Lock-up Period For For Management |
2.7 Approve Distribution Arrangement of For For Management |
Undistributed Earnings |
2.8 Approve Listing Exchange For For Management |
2.9 Approve Amount and Use of Proceeds For For Management |
2.10 Approve Resolution Validity Period For For Management |
3 Approve Plan for Issuance of Shares to For For Management |
Specific Targets |
4 Approve Demonstration Analysis Report For For Management |
in Connection to Issuance of Shares to |
Specific Targets |
5 Approve Feasibility Analysis Report on For For Management |
the Use of Proceeds |
6 Approve Report on the Usage of For For Management |
Previously Raised Funds |
7 Approve Impact of Dilution of Current For For Management |
Returns on Major Financial Indicators |
and the Relevant Measures to be Taken |
8 Approve Company's Commitment Regarding For For Management |
Counter-dilution Measures in |
Connection to the Issuance of Shares |
to Specific Targets |
9 Approve Authorization of the Board to For For Management |
Handle All Related Matters |
====================== Calvert International Equity Fund ======================= |
ABCAM PLC |
Ticker: ABC Security ID: G0060R118 |
Meeting Date: DEC 04, 2020 Meeting Type: Annual |
Record Date: DEC 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
4 Authorise the Audit and Risk Committee For For Management |
to Fix Remuneration of Auditors |
5 Re-elect Peter Allen as Director For Against Management |
6 Re-elect Alan Hirzel as Director For Against Management |
7 Elect Michael Baldock as Director For Against Management |
8 Re-elect Louise Patten as Director For Against Management |
9 Re-elect Mara Aspinall as Director For Against Management |
10 Re-elect Giles Kerr as Director For Against 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 |
-------------------------------------------------------------------------------- |
ADIDAS AG |
Ticker: ADS Security ID: D0066B185 |
Meeting Date: AUG 11, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Omission of Dividends |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Amend Articles Re: Electronic For For Management |
Participation |
6 Elect Christian Klein to the For Against Management |
Supervisory Board |
7 Ratify KPMG AG as Auditors for Fiscal For For Management |
2020 |
-------------------------------------------------------------------------------- |
ADIDAS AG |
Ticker: ADS Security ID: D0066B185 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal Year 2020 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 3.00 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal Year 2020 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal Year 2020 |
5 Elect Jackie Joyner-Kersee to the For Against Management |
Supervisory Board |
6 Approve Remuneration Policy For For Management |
7 Approve Remuneration of Supervisory For For Management |
Board |
8 Amend Articles Re: Information for For For Management |
Registration in the Share Register |
9 Approve Creation of EUR 50 Million For For Management |
Pool of Capital with Preemptive Rights |
10 Approve Creation of EUR 20 Million For For Management |
Pool of Capital without Preemptive |
Rights |
11 Cancel Authorized Capital 2016 For For Management |
12 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
13 Authorize Use of Financial Derivatives For For Management |
when Repurchasing Shares |
14 Ratify KPMG AG as Auditors for Fiscal For For Management |
Year 2021 |
-------------------------------------------------------------------------------- |
AIA GROUP LIMITED |
Ticker: 1299 Security ID: Y002A1105 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAY 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Elect Lee Yuan Siong as Director For For Management |
4 Elect Chung-Kong Chow as Director For Against Management |
5 Elect John Barrie Harrison as Director For Against Management |
6 Elect Lawrence Juen-Yee Lau as Director For Against Management |
7 Elect Cesar Velasquez Purisima as For Against Management |
Director |
8 Approve PricewaterhouseCoopers as For For Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
9A Approve Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights |
9B Authorize Repurchase of Issued Share For For Management |
Capital |
-------------------------------------------------------------------------------- |
AMADEUS IT GROUP SA |
Ticker: AMS Security ID: E04648114 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: JUN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated and Standalone For For Management |
Financial Statements |
2 Approve Non-Financial Information For For Management |
Statement |
3 Approve Treatment of Net Loss For For Management |
4 Approve Discharge of Board For For Management |
5.1 Elect Jana Eggers as Director For For Management |
5.2 Elect Amanda Mesler as Director For For Management |
5.3 Reelect Luis Maroto Camino as Director For For Management |
5.4 Reelect David Webster as Director For For Management |
5.5 Reelect Clara Furse as Director For For Management |
5.6 Reelect Nicolas Huss as Director For For Management |
5.7 Reelect Stephan Gemkow as Director For For Management |
5.8 Reelect Peter Kuerpick as Director For For Management |
5.9 Reelect Pilar Garcia Ceballos-Zuniga For For Management |
as Director |
5.10 Reelect Francesco Loredan as Director For Against Management |
6 Advisory Vote on Remuneration Report For Against Management |
7 Approve Remuneration of Directors For For Management |
8 Approve Remuneration Policy For For Management |
9 Approve Performance Share Plan For For Management |
10.1 Amend Article 11 Re: Share Capital For For Management |
Increase |
10.2 Amend Article 24 Re: Remote Voting For For Management |
10.3 Add New Article 24 bis Re: Allow For For Management |
Shareholder Meetings to be Held in |
Virtual-Only Format |
10.4 Amend Articles Re: Board Functions and For For Management |
Remuneration |
10.5 Amend Articles Re: Board Committees For For Management |
11.1 Amend Articles of General Meeting For For Management |
Regulations Re: Company's Name and |
Corporate Website |
11.2 Amend Article 7 of General Meeting For For Management |
Regulations Re: Right to Information |
11.3 Amend Articles of General Meeting For For Management |
Regulations Re: Holding of the General |
Meeting |
11.4 Amend Articles of General Meeting For For Management |
Regulations Re: Constitution and Start |
of the Session |
12 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
ASML HOLDING NV |
Ticker: ASML Security ID: N07059202 |
Meeting Date: APR 29, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Discuss the Company's Business, None None Management |
Financial Situation and Sustainability |
3.a Approve Remuneration Report For For Management |
3.b Adopt Financial Statements and For For Management |
Statutory Reports |
3.c Receive Clarification on Company's None None Management |
Reserves and Dividend Policy |
3.d Approve Dividends of EUR 2.75 Per Share For For Management |
4.a Approve Discharge of Management Board For For Management |
4.b Approve Discharge of Supervisory Board For For Management |
5 Approve Number of Shares for For For Management |
Management Board |
6 Approve Certain Adjustments to the For For Management |
Remuneration Policy for Management |
Board |
7 Approve Certain Adjustments to the For For Management |
Remuneration Policy for Supervisory |
Board |
8 Receive Information on the Composition None None Management |
of the Management Board |
9.a Elect B. Conix to Supervisory Board For For Management |
9.b Receive Information on the Composition None None Management |
of the Supervisory Board |
10 Ratify KPMG Accountants N.V. as For For Management |
Auditors |
11.a Grant Board Authority to Issue Shares For For Management |
Up to 5 Percent of Issued Capital for |
General Purposes |
11.b Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances under Item |
11.a |
11.c Grant Board Authority to Issue or For For Management |
Grant Rights to Subscribe for Ordinary |
Shares Up to 5 Percent in Case of |
Merger or Acquisition |
11.d Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances under 11.c |
12.a Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
12.b Authorize Additional Repurchase of Up For For Management |
to 10 Percent of Issued Share Capital |
13 Authorize Cancellation of Repurchased For For Management |
Shares |
14 Other Business (Non-Voting) None None Management |
15 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
ASSA ABLOY AB |
Ticker: ASSA.B Security ID: W0817X204 |
Meeting Date: NOV 24, 2020 Meeting Type: Special |
Record Date: NOV 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5.1 Designate Axel Martensson as Inspector For For Management |
of Minutes of Meeting |
5.2 Designate Marianne Nilsson as For For Management |
Inspector of Minutes of Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Approve Extra Dividends of SEK 1.85 For For Management |
Per Share |
8 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
ASSA ABLOY AB |
Ticker: ASSA.B Security ID: W0817X204 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2a Designate Johan Hjertonsson as For For Management |
Inspector of Minutes of Meeting |
2b Designate Liselott Ledin as Inspector For For Management |
of Minutes of Meeting |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Acknowledge Proper Convening of Meeting For For Management |
6a Receive Financial Statements and None None Management |
Statutory Reports |
6b Receive Auditor's Report on None None Management |
Application of Guidelines for |
Remuneration for Executive Management |
7a Accept Financial Statements and For For Management |
Statutory Reports |
7b Approve Allocation of Income and For For Management |
Dividends of SEK 3.90 Per Share |
7c.1 Approve Discharge of Board Chairman For For Management |
Lars Renstrom |
7c.2 Approve Discharge of Carl Douglas For For Management |
7c.3 Approve Discharge of Eva Karlsson For For Management |
7c.4 Approve Discharge of Birgitta Klasen For For Management |
7c.5 Approve Discharge of Lena Olving For For Management |
7c.6 Approve Discharge of Sofia Schorling For For Management |
Hogberg |
7c.7 Approve Discharge of Jan Svensson For For Management |
7c.8 Approve Discharge of Joakim Weidemanis For For Management |
7c.9 Approve Discharge of Employee For For Management |
Representative Rune Hjalm |
7c.10 Approve Discharge of Employee For For Management |
Representative Mats Persson |
7c.11 Approve Discharge of Employee For For Management |
Representative Bjarne Johansson |
7c.12 Approve Discharge of Employee For For Management |
Representative Nadja Wikstrom |
7c.13 Approve Discharge of President Nico For For Management |
Delvaux |
8 Determine Number of Members (8) and For For Management |
Deputy Members (0) of Board |
9a Approve Remuneration of Directors in For For Management |
the Amount of SEK 2.7 million for |
Chairman, SEK 1 Million for Vice |
Chairman and SEK 800,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
9b Approve Remuneration of Auditors For For Management |
10 Reelect Lars Renstrom (Chairman), Carl For Against Management |
Douglas (Vice Chair), Eva Karlsson, , |
Lena Olving, Sofia Schorling Hogberg |
and Joakim Weidemanis as Directors; |
Elect Johan Hjertonsson and Susanne |
Pahlen Aklundh as New Directors |
11 Ratify Ernst & Young as Auditors For For Management |
12 Approve Remuneration Report For For Management |
13 Authorize Class B Share Repurchase For For Management |
Program and Reissuance of Repurchased |
Shares |
14 Approve Performance Share Matching For Against Management |
Plan LTI 2021 |
-------------------------------------------------------------------------------- |
ASTRAZENECA PLC |
Ticker: AZN Security ID: G0593M107 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAY 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Dividends For For Management |
3 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
4 Authorise Board to Fix Remuneration of For For Management |
Auditors |
5a Re-elect Leif Johansson as Director For For Management |
5b Re-elect Pascal Soriot as Director For For Management |
5c Re-elect Marc Dunoyer as Director For For Management |
5d Re-elect Philip Broadley as Director For For Management |
5e Elect Euan Ashley as Director For For Management |
5f Re-elect Michel Demare as Director For For Management |
5g Re-elect Deborah DiSanzo as Director For For Management |
5h Elect Diana Layfield as Director For For Management |
5i Re-elect Sheri McCoy as Director For Against Management |
5j Re-elect Tony Mok as Director For For Management |
5k Re-elect Nazneen Rahman as Director For For Management |
5l Re-elect Marcus Wallenberg as Director For For Management |
6 Approve Remuneration Report For For Management |
7 Approve Remuneration Policy For Against Management |
8 Authorise UK Political Donations and For For Management |
Expenditure |
9 Authorise Issue of Equity For For Management |
10 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
11 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
12 Authorise Market Purchase of Ordinary For For Management |
Shares |
13 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
14 Amend Performance Share Plan For Against Management |
-------------------------------------------------------------------------------- |
ASTRAZENECA PLC |
Ticker: AZN Security ID: G0593M107 |
Meeting Date: MAY 11, 2021 Meeting Type: Special |
Record Date: MAY 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Acquisition of Alexion For For Management |
Pharmaceuticals, Inc. |
-------------------------------------------------------------------------------- |
BANCO SANTANDER SA |
Ticker: SAN Security ID: E19790109 |
Meeting Date: OCT 26, 2020 Meeting Type: Special |
Record Date: OCT 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income and For For Management |
Dividends |
2.A Fix Number of Directors at 15 For For Management |
2.B Elect Ramon Martin Chavez Marquez as For For Management |
Director |
3.A Approve Company's Balance Sheet as of For For Management |
June 30, 2020 |
3.B Approve Bonus Share Issue For For Management |
4 Approve Distribution of Share Issuance For For Management |
Premium |
5 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
COMPASS GROUP PLC |
Ticker: CPG Security ID: G23296208 |
Meeting Date: FEB 04, 2021 Meeting Type: Annual |
Record Date: FEB 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy For For Management |
3 Approve Remuneration Report For For Management |
4 Elect Ian Meakins as Director For For Management |
5 Re-elect Dominic Blakemore as Director For For Management |
6 Re-elect Gary Green as Director For For Management |
7 Re-elect Karen Witts as Director For For Management |
8 Re-elect Carol Arrowsmith as Director For For Management |
9 Re-elect John Bason as Director For For Management |
10 Re-elect Stefan Bomhard as Director For For Management |
11 Re-elect John Bryant as Director For For Management |
12 Re-elect Anne-Francoise Nesmes as For For Management |
Director |
13 Re-elect Nelson Silva as Director For For Management |
14 Re-elect Ireena Vittal as Director For Against Management |
15 Reappoint KPMG LLP as Auditors For For Management |
16 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
17 Authorise EU Political Donations and For For Management |
Expenditure |
18 Authorise Issue of Equity For For Management |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
21 Authorise Market Purchase of Ordinary For For Management |
Shares |
22 Adopt New Articles of Association For For Management |
23 Authorise the Company to Call General For For Management |
Meeting with 14 Working Days' Notice |
-------------------------------------------------------------------------------- |
CRH PLC |
Ticker: CRH Security ID: G25508105 |
Meeting Date: FEB 09, 2021 Meeting Type: Special |
Record Date: FEB 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Migration of the Migrating For For Management |
Shares to Euroclear Bank's Central |
Securities Depository |
2 Adopt New Articles of Association For For Management |
3 Authorise Company to Take All Actions For For Management |
to Implement the Migration |
4 Adopt New Articles of Association Re: For For Management |
Article 51(d) |
5 Approve Capital Reorganisation For For Management |
6 Amend Articles of Association For For Management |
-------------------------------------------------------------------------------- |
CRH PLC |
Ticker: CRH Security ID: G25508105 |
Meeting Date: APR 29, 2021 Meeting Type: Annual |
Record Date: APR 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4a Re-elect Richie Boucher as Director For Against Management |
4b Elect Caroline Dowling as Director For For Management |
4c Elect Richard Fearon as Director For For Management |
4d Re-elect Johan Karlstrom as Director For For Management |
4e Re-elect Shaun Kelly as Director For For Management |
4f Elect Lamar McKay as Director For For Management |
4g Re-elect Albert Manifold as Director For For Management |
4h Re-elect Gillian Platt as Director For Against Management |
4i Re-elect Mary Rhinehart as Director For Against Management |
4j Re-elect Siobhan Talbot as Director For For Management |
5 Authorise Board to Fix Remuneration of For For Management |
Auditors |
6 Ratify Deloitte Ireland LLP as Auditors For For Management |
7 Authorise Issue of Equity For For Management |
8 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
9 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
10 Authorise Market Purchase of Ordinary For For Management |
Shares |
11 Authorise Reissuance of Treasury Shares For For Management |
12 Approve Scrip Dividend For For Management |
13 Approve Savings-Related Share Option For For Management |
Schemes |
14 Approve Cancellation of Share Premium For For Management |
Account |
-------------------------------------------------------------------------------- |
CSL LIMITED |
Ticker: CSL Security ID: Q3018U109 |
Meeting Date: OCT 14, 2020 Meeting Type: Annual |
Record Date: OCT 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
2a Elect Bruce Brook as Director For For Management |
2b Elect Carolyn Hewson as Director For For Management |
2c Elect Pascal Soriot as Director For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Grant of Performance Share For Against Management |
Units to Paul Perreault |
-------------------------------------------------------------------------------- |
DASSAULT SYSTEMES SA |
Ticker: DSY Security ID: F2457H472 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.56 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentioning |
the Absence of New Transactions |
5 Approve Remuneration Policy of For Against Management |
Corporate Officers |
6 Approve Compensation of Charles For For Management |
Edelstenne, Chairman of the Board |
7 Approve Compensation of Bernard For Against Management |
Charles, Vice Chairman of the Board |
and CEO |
8 Approve Compensation Report of For For Management |
Corporate Officers |
9 Reelect Odile Desforges as Director For Against Management |
10 Reelect Soumitra Dutta as Director For Against Management |
11 Ratify Appointment of Pascal Daloz as For Against Management |
Interim Director |
12 Authorize Repurchase of Up to 5 For For Management |
Million Issued Share Capital |
13 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
14 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 12 Million |
15 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 12 Million |
16 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements up to Aggregate Nominal |
Amount of EUR 12 Million |
17 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Under Items 14-16 |
18 Authorize Capitalization of Reserves For For Management |
of Up to EUR 12 Million for Bonus |
Issue or Increase in Par Value |
19 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
20 Authorize up to 1.5 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
21 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
22 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees and Corporate Officers |
of International Subsidiaries |
23 Approve 5-for-1 Stock Split For For Management |
24 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
DBS GROUP HOLDINGS LTD. |
Ticker: D05 Security ID: Y20246107 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Directors' and Auditors' Reports |
2 Approve Final Dividend For For Management |
3 Approve Directors' Remuneration For For Management |
4 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
5 Elect Piyush Gupta as Director For Against Management |
6 Elect Punita Lal as Director For For Management |
7 Elect Anthony Lim Weng Kin as Director For For Management |
8 Approve Grant of Awards and Issuance For For Management |
of Shares Under the DBSH Share Plan |
9 Approve Grant of Awards and Issuance For For Management |
of Shares Under the California |
Sub-Plan to the DBSH Share Plan |
10 Approve Issuance of Equity or For For Management |
Equity-Linked Securities with or |
without Preemptive Rights |
11 Approve Issuance of Shares Pursuant to For For Management |
the DBSH Scrip Dividend Scheme |
12 Authorize Share Repurchase Program For For Management |
-------------------------------------------------------------------------------- |
DCC PLC |
Ticker: DCC Security ID: G2689P101 |
Meeting Date: JUL 17, 2020 Meeting Type: Annual |
Record Date: JUL 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4 Approve Remuneration Policy For For Management |
5(a) Re-elect Mark Breuer as Director For Against Management |
5(b) Re-elect Caroline Dowling as Director For For Management |
5(c) Elect Tufan Erginbilgic as Director For For Management |
5(d) Re-elect David Jukes as Director For For Management |
5(e) Re-elect Pamela Kirby as Director For Against Management |
5(f) Re-elect Jane Lodge as Director For For Management |
5(g) Re-elect Cormac McCarthy as Director For For Management |
5(h) Re-elect John Moloney as Director For Against Management |
5(i) Re-elect Donal Murphy as Director For For Management |
5(j) Re-elect Mark Ryan as Director For For Management |
6 Authorise Board to Fix Remuneration of For For Management |
Auditors |
7 Authorise Issue of Equity For For Management |
8 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
9 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
10 Authorise Market Purchase of Shares For For Management |
11 Authorise Reissuance Price Range of For For Management |
Treasury Shares |
12 Amend Long Term Incentive Plan For For Management |
-------------------------------------------------------------------------------- |
DCC PLC |
Ticker: DCC Security ID: G2689P101 |
Meeting Date: FEB 04, 2021 Meeting Type: Special |
Record Date: FEB 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Migration of the Migrating For For Management |
Shares to Euroclear Bank's Central |
Securities Depository |
2 Adopt New Articles of Association For For Management |
3 Authorise Company to Take All Actions For For Management |
to Implement the Migration |
-------------------------------------------------------------------------------- |
DNB ASA |
Ticker: DNB Security ID: R1640U124 |
Meeting Date: NOV 30, 2020 Meeting Type: Special |
Record Date: NOV 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2 Approve Notice of Meeting and Agenda For For Management |
3 Designate Inspector(s) of Minutes of For For Management |
Meeting |
4 Approve Merger Agreement with DNB Bank For For Management |
ASA |
5 Authorize Board to Distribute For For Management |
Dividends up to NOK 9.00 Per Share |
6 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
-------------------------------------------------------------------------------- |
DNB ASA |
Ticker: DNB Security ID: R1640U124 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting; Elect Chairman of Meeting None None Management |
2 Approve Notice of Meeting and Agenda For For Management |
3 Designate Inspector(s) of Minutes of For For Management |
Meeting |
4 Accept Financial Statements and For For Management |
Statutory Reports |
5 Authorize Board to Distribute Dividends For For Management |
6 Authorize Share Repurchase Program For For Management |
7a Approve Remuneration Statement For For Management |
(Advisory) |
7b Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management (Binding) |
8 Approve Company's Corporate Governance For For Management |
Statement |
9 Approve Remuneration of Auditors For For Management |
10 Consultative Vote on the Future Design None For Shareholder |
of a Rule in the Articles Regarding |
the Number of Shareholder-Elected |
Members of the Board of Directors |
11a Elect Directors, effective from the For For Management |
Merger Date |
11b Elect Directors until the Merger Date For For Management |
12 Approve Remuneration of Directors and For For Management |
Nominating Committee |
-------------------------------------------------------------------------------- |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED |
Ticker: FPH Security ID: Q38992105 |
Meeting Date: AUG 21, 2020 Meeting Type: Annual |
Record Date: AUG 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Pip Greenwood as Director For For Management |
2 Elect Geraldine McBride as Director For For Management |
3 Authorize Board to Fix Remuneration of For For Management |
the Auditors |
4 Approve the Increase in Maximum For Against Management |
Aggregate Remuneration of |
Non-Executive Directors |
5 Approve Issuance of Performance Share For For Management |
Rights to Lewis Gradon |
6 Approve Issuance of Options to Lewis For For Management |
Gradon |
7 Approve 2019 Performance Share Rights For For Management |
Plan Rules - North American Plan and |
2019 Share Option Plan Rules - North |
American Plan |
-------------------------------------------------------------------------------- |
HALMA PLC |
Ticker: HLMA Security ID: G42504103 |
Meeting Date: SEP 04, 2020 Meeting Type: Annual |
Record Date: SEP 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4 Re-elect Paul Walker as Director For Against Management |
5 Re-elect Andrew Williams as Director For Against Management |
6 Re-elect Adam Meyers as Director For For Management |
7 Re-elect Daniela Barone Soares as For Against Management |
Director |
8 Re-elect Roy Twite as Director For Against Management |
9 Re-elect Tony Rice as Director For Against Management |
10 Re-elect Carole Cran as Director For Against Management |
11 Re-elect Jo Harlow as Director For Against Management |
12 Re-elect Jennifer Ward as Director For For Management |
13 Re-elect Marc Ronchetti as Director For For Management |
14 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
15 Authorise Board to Fix Remuneration of For For Management |
Auditors |
16 Authorise Issue of Equity For For Management |
17 Authorise EU Political Donations and For For Management |
Expenditure |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
22 Adopt New Articles of Association For For Management |
-------------------------------------------------------------------------------- |
HDFC BANK LIMITED |
Ticker: 500180 Security ID: Y3119P190 |
Meeting Date: JUL 18, 2020 Meeting Type: Annual |
Record Date: JUL 11, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Standalone Financial Statements For For Management |
and Statutory Reports |
2 Accept Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Special Interim Dividend For For Management |
4 Reelect Kaizad Bharucha as Director For For Management |
5 Authorize Board to Fix Remuneration of For For Management |
MSKA & Associates, Chartered |
Accountants as Statutory Auditors |
6 Authorize Board to Ratify Additional For For Management |
Remuneration for MSKA & Associates, |
Chartered Accountants |
7 Reelect Malay Patel as Director For For Management |
8 Approve Reappointment and Remuneration For For Management |
of Kaizad Bharucha as Executive |
Director |
9 Elect Renu Karnad as Director For Against Management |
10 Approve Related Party Transactions For For Management |
with Housing Development Finance |
Corporation Limited |
11 Approve Related Party Transactions For For Management |
with HDB Financial Services Limited |
12 Authorize Issuance of Unsecured For For Management |
Perpetual Debt Instruments, Tier II |
Capital Bonds and Long Term Bonds on |
Private Placement Basis |
-------------------------------------------------------------------------------- |
HDFC BANK LIMITED |
Ticker: 500180 Security ID: Y3119P190 |
Meeting Date: DEC 01, 2020 Meeting Type: Special |
Record Date: OCT 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Sashidhar Jagdishan as Director For For Management |
2 Approve Appointment and Remuneration For For Management |
of Sashidhar Jagdishan as Managing |
Director & Chief Executive Officer |
-------------------------------------------------------------------------------- |
IBERDROLA SA |
Ticker: IBE Security ID: E6165F166 |
Meeting Date: JUN 17, 2021 Meeting Type: Annual |
Record Date: JUN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Consolidated and Standalone For For Management |
Financial Statements |
2 Approve Consolidated and Standalone For For Management |
Management Reports |
3 Approve Non-Financial Information For For Management |
Statement |
4 Approve Discharge of Board For Against Management |
5 Amend Articles Re: Update of the Name For For Management |
of the Governance and Sustainability |
System and Incorporation of Other |
Technical Improvements |
6 Amend Article 10 to Reflect Changes in For For Management |
Capital |
7 Amend Articles Re: New Regulations For For Management |
Regarding Long-Term Involvement of |
Shareholders |
8 Amend Articles Re: Allow Shareholder For For Management |
Meetings to be Held in Virtual-Only |
Format |
9 Amend Article 32 Re: Climate Action For For Management |
Plan |
10 Amend Articles Re: Meetings of Board For For Management |
of Directors and its Committees |
11 Amend Articles Re: Annual Financial For For Management |
and Non-Financial Information |
12 Amend Articles Re: Technical For For Management |
Improvements |
13 Amend Articles of General Meeting For For Management |
Regulations Re: Update of the Name of |
the Governance and Sustainability |
System and Incorporation of Other |
Technical Improvements |
14 Amend Articles of General Meeting For For Management |
Regulations Re: New Regulations |
Regarding Long-Term Involvement of |
Shareholders |
15 Amend Articles of General Meeting For For Management |
Regulations Re: Allow Shareholder |
Meetings to be Held in Virtual-Only |
Format |
16 Approve Remuneration Policy For For Management |
17 Approve Allocation of Income and For For Management |
Dividends |
18 Approve Scrip Dividends For For Management |
19 Approve Scrip Dividends For For Management |
20 Reelect Juan Manuel Gonzalez Serna as For Against Management |
Director |
21 Reelect Francisco Martinez Corcoles as For Against Management |
Director |
22 Ratify Appointment of and Elect Angel For For Management |
Jesus Acebes Paniagua as Director |
23 Fix Number of Directors at 14 For For Management |
24 Authorize Issuance of Non-Convertible For For Management |
Bonds/Debentures and/or Other Debt |
Securities up to EUR 30 Billion and |
Issuance of Notes up to EUR 6 Billion |
25 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
26 Advisory Vote on Remuneration Report For For Management |
27 Advisory Vote on Company's Climate For Abstain Management |
Action Plan |
-------------------------------------------------------------------------------- |
INDUTRADE AB |
Ticker: INDT Security ID: W4939U106 |
Meeting Date: DEC 03, 2020 Meeting Type: Special |
Record Date: NOV 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5.1 Designate Henrik Didner as Inspector For For Management |
of Minutes of Meeting |
5.2 Designate Anders Oscarsson as For For Management |
Inspector of Minutes of Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Amend Articles Re: Editorial Changes; For For Management |
Share Capital and Number of Shares; |
Share Registrar; Approve |
Capitalization of Reserves of SEK 485. |
8 Million for a 1: 2 Bonus Issue |
8 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
INDUTRADE AB |
Ticker: INDT Security ID: W4939U106 |
Meeting Date: APR 13, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2.1 Designate Henrik Didner as Inspector For For Management |
of Minutes of Meeting |
2.2 Designate Anders Oscarsson as For For Management |
Inspector of Minutes of Meeting |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Acknowledge Proper Convening of Meeting For For Management |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Receive Auditor's Report on None None Management |
Application of Guidelines for |
Remuneration for Executive Management |
8.a Accept Financial Statements and For For Management |
Statutory Reports |
8.b Approve Allocation of Income and For For Management |
Dividends of SEK 1.80 Per Share |
8.c Approve Record Date for Dividend For For Management |
Payment |
8.d.1 Approve Discharge of Bo Annvik For For Management |
8.d.2 Approve Discharge of Susanna Campbell For For Management |
8.d.3 Approve Discharge of Anders Jernhall For For Management |
8.d.4 Approve Discharge of Bengt Kjell For For Management |
8.d.5 Approve Discharge of Ulf Lundahl For For Management |
8.d.6 Approve Discharge of Katarina Martinson For For Management |
8.d.7 Approve Discharge of Krister Mellve For For Management |
8.d.8 Approve Discharge of Lars Pettersson For For Management |
9.1 Determine Number of Members (8) and For For Management |
Deputy Members (0) of Board |
9.2 Determine Number of Auditors (1) and For For Management |
Deputy Auditors (0) |
10.1 Approve Remuneration of Directors in For For Management |
the Amount of SEK 620,000 for |
Chairman, SEK 465,000 for Deputy |
Chairman and SEK 310,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
10.2 Approve Remuneration of Auditors For For Management |
11.1a Reelect Bo Annvik as Director For Against Management |
11.1b Reelect Susanna Campbell as Director For Against Management |
11.1c Reelect Anders Jernhall as Director For Against Management |
11.1d Reelect Bengt Kjell as Director For Against Management |
11.1e Reelect Ulf Lundahl as Director For Against Management |
11.1f Reelect Katarina Martinson as Director For Against Management |
11.1g Reelect Krister Mellve as Director For Against Management |
11.1h Reelect Lars Pettersson as Director For Against Management |
11.2 Reelect Katarina Martinson as Board For Against Management |
Chair |
12 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
13 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
14 Approve Remuneration Report For For Management |
15.a Approve Performance Share Incentive For For Management |
Plan LTIP 2021 for Key Employees |
15.b Approve Equity Plan Financing For For Management |
16 Amend Articles Re: Postal Voting For For Management |
-------------------------------------------------------------------------------- |
INFINEON TECHNOLOGIES AG |
Ticker: IFX Security ID: D35415104 |
Meeting Date: FEB 25, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2020 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.22 per Share |
3.1 Approve Discharge of Management Board For For Management |
Member Reinhard Ploss for Fiscal 2020 |
3.2 Approve Discharge of Management Board For For Management |
Member Helmut Gassel for Fiscal 2020 |
3.3 Approve Discharge of Management Board For For Management |
Member Jochen Hanebeck for Fiscal 2020 |
3.4 Approve Discharge of Management Board For For Management |
Member Sven Schneider for Fiscal 2020 |
4.1 Approve Discharge of Supervisory Board For For Management |
Member Wolfgang Eder for Fiscal 2020 |
4.2 Approve Discharge of Supervisory Board For For Management |
Member Peter Bauer (until Feb. 20, |
2020) for Fiscal 2020 |
4.3 Approve Discharge of Supervisory Board For For Management |
Member Xiaoqun Clever (from Feb. 20, |
2020) for Fiscal 2020 |
4.4 Approve Discharge of Supervisory Board For For Management |
Member Johann Dechant for Fiscal 2020 |
4.5 Approve Discharge of Supervisory Board For For Management |
Member Herbert Diess (until Feb. 20, |
2020) for Fiscal 2020 |
4.6 Approve Discharge of Supervisory Board For For Management |
Member Friedrich Eichiner (from Feb. |
20, 2020) for Fiscal 2020 |
4.7 Approve Discharge of Supervisory Board For For Management |
Member Annette Engelfried for Fiscal |
2020 |
4.8 Approve Discharge of Supervisory Board For For Management |
Member Peter Gruber for Fiscal 2020 |
4.9 Approve Discharge of Supervisory Board For For Management |
Member Gerhard Hobbach (until Feb. 20, |
2020) for Fiscal 2020 |
4.10 Approve Discharge of Supervisory Board For For Management |
Member Hans-Ulrich Holdenried for |
Fiscal 2020 |
4.11 Approve Discharge of Supervisory Board For For Management |
Member Renate Koecher (until Feb. 20, |
2020) for Fiscal 2020 |
4.12 Approve Discharge of Supervisory Board For For Management |
Member Susanne Lachenmann for Fiscal |
2020 |
4.13 Approve Discharge of Supervisory Board For For Management |
Member Geraldine Picaud for Fiscal 2020 |
4.14 Approve Discharge of Supervisory Board For For Management |
Member Manfred Puffer for Fiscal 2020 |
4.15 Approve Discharge of Supervisory Board For For Management |
Member Melanie Riedl (from Feb. 20, |
2020) for Fiscal 2020 |
4.16 Approve Discharge of Supervisory Board For For Management |
Member Kerstin Schulzendorf for Fiscal |
2020 |
4.17 Approve Discharge of Supervisory Board For For Management |
Member Juergen Scholz for Fiscal 2020 |
4.18 Approve Discharge of Supervisory Board For For Management |
Member Ulrich Spiesshofer (from Feb. |
20, 2020) for Fiscal 2020 |
4.19 Approve Discharge of Supervisory Board For For Management |
Member Margret Suckale (from Feb. 20, |
2020) for Fiscal 2020 |
4.20 Approve Discharge of Supervisory Board For For Management |
Member Eckart Suenner (until Feb. 20, |
2020) for Fiscal 2020 |
4.21 Approve Discharge of Supervisory Board For For Management |
Member Diana Vitale for Fiscal 2020 |
5 Ratify KPMG AG as Auditors for Fiscal For For Management |
2021 |
6 Approve Remuneration Policy For For Management |
7 Approve Remuneration of Supervisory For For Management |
Board |
8 Approve Creation of EUR 30 Million For For Management |
Pool of Capital for Employee Stock |
Purchase Plan |
9 Amend Articles Re: Information for For For Management |
Registration in the Share Register |
10 Amend Articles Re: Supervisory Board's For For Management |
Rules of Procedure |
-------------------------------------------------------------------------------- |
KAO CORP. |
Ticker: 4452 Security ID: J30642169 |
Meeting Date: MAR 26, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 70 |
2.1 Elect Director Sawada, Michitaka For Against Management |
2.2 Elect Director Hasebe, Yoshihiro For Against Management |
2.3 Elect Director Takeuchi, Toshiaki For Against Management |
2.4 Elect Director Matsuda, Tomoharu For Against Management |
2.5 Elect Director Kadonaga, Sonosuke For Against Management |
2.6 Elect Director Shinobe, Osamu For Against Management |
2.7 Elect Director Mukai, Chiaki For Against Management |
2.8 Elect Director Hayashi, Nobuhide For Against Management |
3.1 Appoint Statutory Auditor Kawashima, For For Management |
Sadanao |
3.2 Appoint Statutory Auditor Amano, Hideki For For Management |
4 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
KBC GROUP SA/NV |
Ticker: KBC Security ID: B5337G162 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special |
Record Date: APR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Directors' Reports (Non-Voting) None None Management |
2 Receive Auditors' Reports (Non-Voting) None None Management |
3 Receive Consolidated Financial None None Management |
Statements and Statutory Reports |
(Non-Voting) |
4 Adopt Financial Statements For For Management |
5a Approve Allocation of Income For For Management |
5b Approve Allocation of Income and For For Management |
Dividends of EUR 0.44 per Share |
6 Approve Remuneration Report For For Management |
7 Approve Remuneration Policy For For Management |
8 Approve Discharge of Directors For For Management |
9 Approve Discharge of Auditors For For Management |
10 Approve Auditors' Remuneration For For Management |
11a Elect Luc Popelier as Director For Against Management |
11b Elect Katelijn Callewaert as Director For Against Management |
11c Elect Philippe Vlerick as Director For Against Management |
12 Transact Other Business None None Management |
1 Receive Special Board Report Re: None None Management |
Article 7:154 of the Code of Companies |
and Associations |
2 Amend Articles Re: Replace Article 2, For For Management |
Paragraphs 1 to 4 |
3 Amend Articles Re: Delete Last For For Management |
Sentence of Article 3, Paragraph 1 |
4 Amend Articles Re: Delete Article 4, For For Management |
Paragraph 2 |
5 Amend Articles Re: Replace Article 8, For For Management |
Paragraph 3 |
6 Amend Articles Re: Replace Article 10 For For Management |
7 Amend Articles Re: Replace Article 12, For For Management |
Paragraphs 2 and 3 |
8 Amend Articles Re: Replace Article 13 For For Management |
9 Amend Articles Re: Add to Article 15, For For Management |
Last Paragraph |
10 Amend Articles Re: Replace Last For For Management |
Sentence of Article 16, Paragraph 1 |
11 Amend Articles Re: Add to Article 16, For For Management |
Last Paragraph |
12 Amend Articles Re: Replace Article 20, For For Management |
Paragraphs 2 to 4 |
13 Amend Articles Re: Replace Article 22 For For Management |
and Delete Last Paragraph |
14 Amend Articles Re: Add Sentence to For For Management |
Article 27, Paragraph 1 |
15 Amend Articles Re: Complete the First For For Management |
Sentence of Article 27, Paragraph 2 |
16 Amend Articles Re: Insert New Article For For Management |
28bis |
1 Amend Articles Re: Add Sentence to For For Management |
Article 30 |
18 Amend Articles Re: Delete Article 32, For For Management |
Paragraph 3 |
19 Amend Articles Re: Completion of the For For Management |
First Sentence of Article 35 |
20 Amend Articles Re: Textual Change and For For Management |
Deletion of Article 36, Paragraphs 2 |
to 4 |
21 Amend Articles Re: Replace Article 41 For For Management |
22 Cancellation of Repurchased Shares For For Management |
23 Authorize Implementation of Approved For For Management |
Resolutions and Filing of Required |
Documents/Formalities at Trade Registry |
24 Authorize Implementation of Approved For For Management |
Resolutions |
25 Authorize Filing of Required For For Management |
Documents/Formalities at Trade Registry |
-------------------------------------------------------------------------------- |
KERRY GROUP PLC |
Ticker: KRZ Security ID: G52416107 |
Meeting Date: JAN 28, 2021 Meeting Type: Special |
Record Date: JAN 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Migration of the Participating For For Management |
Securities to Euroclear Bank's Central |
Securities Depository |
2 Amend Articles of Association For For Management |
3 Authorise Company to Take All Actions For For Management |
to Implement the Migration |
-------------------------------------------------------------------------------- |
KERRY GROUP PLC |
Ticker: KRZ Security ID: G52416107 |
Meeting Date: APR 29, 2021 Meeting Type: Annual |
Record Date: APR 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Emer Gilvarry as Director For For Management |
3b Elect Jinlong Wang as Director For For Management |
4a Re-elect Gerry Behan as Director For For Management |
4b Re-elect Dr Hugh Brady as Director For Against Management |
4c Re-elect Gerard Culligan as Director For For Management |
4d Re-elect Dr Karin Dorrepaal as Director For Against Management |
4e Re-elect Marguerite Larkin as Director For For Management |
4f Re-elect Tom Moran as Director For Against Management |
4g Re-elect Con Murphy as Director For For Management |
4h Re-elect Christopher Rogers as Director For For Management |
4i Re-elect Edmond Scanlon as Director For For Management |
4j Re-elect Philip Toomey as Director For Against Management |
5 Authorise Board to Fix Remuneration of For For Management |
Auditors |
6 Approve Remuneration Report For For Management |
7 Approve Remuneration Policy For For Management |
8 Authorise Issue of Equity For For Management |
9 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
10 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Specified Capital |
Investment |
11 Authorise Market Purchase of A For For Management |
Ordinary Shares |
12 Approve Long Term Incentive Plan For For Management |
-------------------------------------------------------------------------------- |
KEYENCE CORP. |
Ticker: 6861 Security ID: J32491102 |
Meeting Date: JUN 11, 2021 Meeting Type: Annual |
Record Date: MAR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 100 |
2.1 Elect Director Takizaki, Takemitsu For Against Management |
2.2 Elect Director Nakata, Yu For Against Management |
2.3 Elect Director Yamaguchi, Akiji For Against Management |
2.4 Elect Director Miki, Masayuki For Against Management |
2.5 Elect Director Yamamoto, Hiroaki For Against Management |
2.6 Elect Director Yamamoto, Akinori For Against Management |
2.7 Elect Director Taniguchi, Seiichi For Against Management |
2.8 Elect Director Suenaga, Kumiko For Against Management |
3 Appoint Alternate Statutory Auditor For For Management |
Yamamoto, Masaharu |
-------------------------------------------------------------------------------- |
KINGSPAN GROUP PLC |
Ticker: KRX Security ID: G52654103 |
Meeting Date: APR 30, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Re-elect Gene Murtagh as Director For Against Management |
3b Re-elect Geoff Doherty as Director For For Management |
3c Re-elect Russell Shiels as Director For For Management |
3d Re-elect Gilbert McCarthy as Director For For Management |
3e Re-elect Linda Hickey as Director For Against Management |
3f Re-elect Michael Cawley as Director For For Management |
3g Re-elect John Cronin as Director For Against Management |
3h Re-elect Jost Massenberg as Director For Against Management |
3i Re-elect Anne Heraty as Director For For Management |
4 Authorise Board to Fix Remuneration of For For Management |
Auditors |
5 Approve Remuneration Report For Against Management |
6 Approve Increase in the Limit for For For Management |
Non-executive Directors' Fees |
7 Authorise Issue of Equity For For Management |
8 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
9 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
10 Authorise Market Purchase of Shares For For Management |
11 Authorise Reissuance of Treasury Shares For For Management |
12 Authorise the Company to Call EGM with For For Management |
Two Weeks' Notice |
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LONDON STOCK EXCHANGE GROUP PLC |
Ticker: LSE Security ID: G5689U103 |
Meeting Date: NOV 03, 2020 Meeting Type: Special |
Record Date: OCT 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Matters Relating to the For For Management |
Proposed Divestment of London Stock |
Exchange Group Holdings Italia S.p.A. |
to Euronext N.V. |
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LONDON STOCK EXCHANGE GROUP PLC |
Ticker: LSEG Security ID: G5689U103 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For Against Management |
4 Re-elect Jacques Aigrain as Director For Against Management |
5 Re-elect Dominic Blakemore as Director For Against Management |
6 Re-elect Kathleen DeRose as Director For Against Management |
7 Re-elect Cressida Hogg as Director For Against Management |
8 Re-elect Stephen O'Connor as Director For Against Management |
9 Re-elect Val Rahmani as Director For Against Management |
10 Re-elect Don Robert as Director For Against Management |
11 Re-elect David Schwimmer as Director For For Management |
12 Elect Martin Brand as Director For Against Management |
13 Elect Erin Brown as Director For Against Management |
14 Elect Anna Manz as Director For For Management |
15 Elect Douglas Steenland as Director For Against Management |
16 Reappoint Ernst & Young LLP as Auditors For For Management |
17 Authorise Board to Fix Remuneration of For For Management |
Auditors |
18 Authorise Issue of Equity For For Management |
19 Authorise UK Political Donations and For For Management |
Expenditure |
20 Approve SAYE Option Plan For For Management |
21 Adopt New Articles of Association For For Management |
22 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
23 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
24 Authorise Market Purchase of Ordinary For For Management |
Shares |
25 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
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LONZA GROUP AG |
Ticker: LONN Security ID: H50524133 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Discharge of Board and Senior For For Management |
Management |
4 Approve Allocation of Income and For For Management |
Dividends of CHF 3.00 per Share |
5.1.1 Reelect Werner Bauer as Director For For Management |
5.1.2 Reelect Albert Baehny as Director For For Management |
5.1.3 Reelect Dorothee Deuring as Director For For Management |
5.1.4 Reelect Angelica Kohlmann as Director For For Management |
5.1.5 Reelect Christoph Maeder as Director For For Management |
5.1.6 Reelect Barbara Richmond as Director For For Management |
5.1.7 Reelect Juergen Steinemann as Director For For Management |
5.1.8 Reelect Olivier Verscheure as Director For For Management |
5.2 Reelect Albert Baehny as Board Chairman For For Management |
5.3.1 Reappoint Angelica Kohlmann as Member For For Management |
of the Nomination and Compensation |
Committee |
5.3.2 Reappoint Christoph Maeder as Member For For Management |
of the Nomination and Compensation |
Committee |
5.3.3 Reappoint Juergen Steinemann as Member For For Management |
of the Nomination and Compensation |
Committee |
6 Ratify KPMG Ltd as Auditors For Against Management |
7 Designate ThomannFischer as For For Management |
Independent Proxy |
8 Approve Remuneration of Directors in For For Management |
the Amount of CHF 2.7 Million |
9.1 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 5.6 Million for the Period July 1, |
2021 - June 30, 2022 |
9.2 Approve Variable Short-Term For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 3.3 Million for |
Fiscal Year 2020 |
9.3 Approve Variable Long-Term For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 10.5 Million for |
Fiscal Year 2021 |
10 Approve Renewal of CHF 7.5 Million For For Management |
Pool of Authorized Capital without |
Preemptive Rights |
11 Transact Other Business (Voting) For Against Management |
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LVMH MOET HENNESSY LOUIS VUITTON SE |
Ticker: MC Security ID: F58485115 |
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special |
Record Date: APR 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 6.00 per Share |
4 Approve Auditors' Special Report on For Against Management |
Related-Party Transactions |
5 Reelect Antoine Arnault as Director For Against Management |
6 Reelect Nicolas Bazire as Director For Against Management |
7 Reelect Charles de Croisset as Director For Against Management |
8 Reelect Yves-Thibault de Silguy as For Against Management |
Director |
9 Appoint Olivier Lenel as Alternate For For Management |
Auditor |
10 Approve Amendment of Remuneration For For Management |
Policy of Directors Re: FY 2020 |
11 Approve Amendment of Remuneration For Against Management |
Policy of Executive Corporate Officers |
Re: FY 2020 |
12 Approve Compensation of Corporate For Against Management |
Officers |
13 Approve Compensation of Bernard For Against Management |
Arnault, Chairman and CEO |
14 Approve Compensation of Antonio For Against Management |
Belloni, Vice-CEO |
15 Approve Remuneration Policy of For For Management |
Directors |
16 Approve Remuneration Policy of For Against Management |
Chairman and CEO |
17 Approve Remuneration Policy of Vice-CEO For Against Management |
18 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
19 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
20 Authorize Capitalization of Reserves For For Management |
of Up to EUR 20 Million for Bonus |
Issue or Increase in Par Value |
21 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 20 Million |
22 Authorize Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 20 Million |
23 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities for Qualified |
Investors, up to Aggregate Nominal |
Amount of EUR 20 Million |
24 Authorize Board to Increase Capital in For Against Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
25 Authorize Capital Increase of Up to For Against Management |
EUR 20 Million for Future Exchange |
Offers |
26 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
27 Authorize up to 1 Percent of Issued For Against Management |
Capital for Use in Stock Option Plans |
28 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
29 Set Total Limit for Capital Increase For For Management |
to Result from Issuance Requests Under |
Items 21-26 at EUR 20 Million |
30 Amend Article 22 of Bylaws Re: Auditors For For Management |
-------------------------------------------------------------------------------- |
LVMH MOET HENNESSY LOUIS VUITTON SE |
Ticker: MC Security ID: F58485115 |
Meeting Date: MAY 28, 2021 Meeting Type: Extraordinary Shareholders |
Record Date: MAY 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
-------------------------------------------------------------------------------- |
NASPERS LTD. |
Ticker: NPN Security ID: S53435103 |
Meeting Date: AUG 21, 2020 Meeting Type: Annual |
Record Date: AUG 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports for the Year Ended |
31 March 2020 |
2 Approve Dividends for N Ordinary and A For For Management |
Ordinary Shares |
3 Reappoint PricewaterhouseCoopers Inc For For Management |
as Auditors of the Company with V |
Myburgh as the Individual Registered |
Auditor |
4.1 Elect Manisha Girotra as Director For For Management |
4.2 Elect Ying Xu as Director For For Management |
5.1 Re-elect Don Eriksson as Director For For Management |
5.2 Re-elect Mark Sorour as Director For For Management |
5.3 Re-elect Emilie Choi as Director For For Management |
5.4 Re-elect Rachel Jafta as Director For For Management |
6.1 Re-elect Don Eriksson as Member of the For For Management |
Audit Committee |
6.2 Re-elect Rachel Jafta as Member of the For For Management |
Audit Committee |
6.3 Elect Manisha Girotra as Member of the For For Management |
Audit Committee |
6.4 Elect Steve Pacak as Member of the For Against Management |
Audit Committee |
7 Approve Remuneration Policy For Against Management |
8 Approve Implementation of the For Against Management |
Remuneration Policy |
9 Approve Amendments to the Trust Deed For Against Management |
constituting the Naspers Restricted |
Stock Plan Trust and the Share Scheme |
envisaged by such Trust Deed |
10 Approve Amendments to the Trust Deed For Against Management |
constituting the MIH Services FZ LLC |
Share Trust and the Share Scheme |
envisaged by such Trust Deed |
11 Approve Amendments to the Trust Deed For Against Management |
constituting the MIH Holdings Share |
Trust and the Share Scheme envisaged |
by such Trust Deed |
12 Approve Amendments to the Trust Deed For Against Management |
constituting the Naspers Share |
Incentive Trust and the Share Scheme |
envisaged by such Trust Deed |
13 Place Authorised but Unissued Shares For Against Management |
under Control of Directors |
14 Authorise Board to Issue Shares for For Against Management |
Cash |
15 Authorise Ratification of Approved For For Management |
Resolutions |
1.1 Approve Fees of the Board Chairman For For Management |
1.2 Approve Fees of the Board Member For For Management |
1.3 Approve Fees of the Audit Committee For For Management |
Chairman |
1.4 Approve Fees of the Audit Committee For For Management |
Member |
1.5 Approve Fees of the Risk Committee For For Management |
Chairman |
1.6 Approve Fees of the Risk Committee For For Management |
Member |
1.7 Approve Fees of the Human Resources For For Management |
and Remuneration Committee Chairman |
1.8 Approve Fees of the Human Resources For For Management |
and Remuneration Committee Member |
1.9 Approve Fees of the Nomination For For Management |
Committee Chairman |
1.10 Approve Fees of the Nomination For For Management |
Committee Member |
1.11 Approve Fees of the Social, Ethics and For For Management |
Sustainability Committee Chairman |
1.12 Approve Fees of the Social, Ethics and For For Management |
Sustainability Committee Member |
1.13 Approve Fees of the Trustees of Group For For Management |
Share Schemes/Other Personnel Funds |
2 Approve Financial Assistance in Terms For For Management |
of Section 44 of the Companies Act |
3 Approve Financial Assistance in Terms For For Management |
of Section 45 of the Companies Act |
4 Authorise Repurchase of N Ordinary For For Management |
Shares |
5 Authorise Specific Repurchase of N For Against Management |
Ordinary Shares from Holders of N |
Ordinary Shares |
6 Authorise Repurchase of A Ordinary For Against Management |
Shares |
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NESTLE SA |
Ticker: NESN Security ID: H57312649 |
Meeting Date: APR 15, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Remuneration Report For For Management |
2 Approve Discharge of Board and Senior For For Management |
Management |
3 Approve Allocation of Income and For For Management |
Dividends of CHF 2.75 per Share |
4.1.a Reelect Paul Bulcke as Director and For Against Management |
Board Chairman |
4.1.b Reelect Ulf Schneider as Director For For Management |
4.1.c Reelect Henri de Castries as Director For For Management |
4.1.d Reelect Renato Fassbind as Director For For Management |
4.1.e Reelect Pablo Isla as Director For For Management |
4.1.f Reelect Ann Veneman as Director For For Management |
4.1.g Reelect Eva Cheng as Director For For Management |
4.1.h Reelect Patrick Aebischer as Director For For Management |
4.1.i Reelect Kasper Rorsted as Director For For Management |
4.1.j Reelect Kimberly Ross as Director For For Management |
4.1.k Reelect Dick Boer as Director For For Management |
4.1.l Reelect Dinesh Paliwal as Director For For Management |
4.1.m Reelect Hanne Jimenez de Mora as For For Management |
Director |
4.2 Elect Lindiwe Sibanda as Director For For Management |
4.3.1 Appoint Pablo Isla as Member of the For For Management |
Compensation Committee |
4.3.2 Appoint Patrick Aebischer as Member of For For Management |
the Compensation Committee |
4.3.3 Appoint Dick Boer as Member of the For For Management |
Compensation Committee |
4.3.4 Appoint Kasper Rorsted as Member of For For Management |
the Compensation Committee |
4.4 Ratify Ernst & Young AG as Auditors For For Management |
4.5 Designate Hartmann Dreyer as For For Management |
Independent Proxy |
5.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 10 Million |
5.2 Approve Remuneration of Executive For For Management |
Committee in the Amount of CHF 57.5 |
Million |
6 Approve CHF 6.6 Million Reduction in For For Management |
Share Capital as Part of the Share |
Buyback Program via Cancellation of |
Repurchased Shares |
7 Approve Climate Action Plan For Abstain Management |
8 Transact Other Business (Voting) Against Against Management |
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NOVO NORDISK A/S |
Ticker: NOVO.B Security ID: K72807132 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: MAR 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Report of Board None None Management |
2 Accept Financial Statements and For For Management |
Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of DKK 5.85 Per Share |
4 Approve Remuneration Report (Advisory For For Management |
Vote) |
5.1 Approve Remuneration of Directors for For For Management |
2020 in the Aggregate Amount of DKK 17 |
Million |
5.2 Approve Remuneration of Directors for For For Management |
2021 in the Amount of DKK 2.2 Million |
for the Chairman, DKK 1.47 Million for |
the Vice Chairman, and DKK 736,000 for |
Other Directors; Approve Remuneration |
for Committee Work |
6.1 Reelect Helge Lund as Director and For Abstain Management |
Board Chairman |
6.2 Reelect Jeppe Christiansen as Director For Abstain Management |
and Vice Chairman |
6.3a Reelect Laurence Debroux as Director For Abstain Management |
6.3b Reelect Andreas Fibig as Director For Abstain Management |
6.3c Reelect Sylvie Gregoire as Director For Abstain Management |
6.3d Reelect Kasim Kutay as Director For Abstain Management |
6.3e Reelect Martin Mackay as Director For Abstain Management |
6.3f Elect Henrik Poulsen as New Director For Abstain Management |
7 Ratify Deloitte as Auditors For Abstain Management |
8.1 Approve DKK 8 Million Reduction in For For Management |
Share Capital via B Share Cancellation |
8.2 Authorize Share Repurchase Program For For Management |
8.3a Amend Articles Re: Delete For For Management |
Authorization to Increase Share Capital |
8.3b Approve Creation of DKK 46.2 Million For For Management |
Pool of Capital with Preemptive |
Rights; Approve Creation of DKK 46.2 |
Million Pool of Capital without |
Preemptive Rights; Maximum Increase in |
Share Capital under Both |
Authorizations up to DKK 46.2 Million |
8.4a Approve Indemnification of Members of For For Management |
the Board of Directors |
8.4b Approve Indemnification of Members of For For Management |
Executive Management |
8.5 Amend Guidelines for Incentive-Based For For Management |
Compensation for Executive Management |
and Board |
8.6a Allow Shareholder Meetings to be Held For Against Management |
Partially or Fully by Electronic Means |
8.6b Allow Electronic Distribution of For For Management |
Company Communication |
8.6c Amend Articles Re: Differentiation of For For Management |
Votes |
8.7 Initiate Plan for Changed Ownership Against Against Shareholder |
9 Other Business None None Management |
-------------------------------------------------------------------------------- |
OLYMPUS CORP. |
Ticker: 7733 Security ID: J61240107 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Takeuchi, Yasuo For Against Management |
1.2 Elect Director Fujita, Sumitaka For For Management |
1.3 Elect Director Kaminaga, Susumu For For Management |
1.4 Elect Director Iwamura, Tetsuo For For Management |
1.5 Elect Director Masuda, Yasumasa For For Management |
1.6 Elect Director Iwasaki, Atsushi For For Management |
1.7 Elect Director David Robert Hale For For Management |
1.8 Elect Director Jimmy C. Beasley For For Management |
1.9 Elect Director Ichikawa, Sachiko For For Management |
1.10 Elect Director Stefan Kaufmann For For Management |
1.11 Elect Director Koga, Nobuyuki For Against Management |
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ORIX CORP. |
Ticker: 8591 Security ID: J61933123 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles to Amend Business Lines For For Management |
2.1 Elect Director Inoue, Makoto For Against Management |
2.2 Elect Director Irie, Shuji For Against Management |
2.3 Elect Director Taniguchi, Shoji For Against Management |
2.4 Elect Director Matsuzaki, Satoru For Against Management |
2.5 Elect Director Suzuki, Yoshiteru For Against Management |
2.6 Elect Director Stan Koyanagi For Against Management |
2.7 Elect Director Takenaka, Heizo For Against Management |
2.8 Elect Director Michael Cusumano For Against Management |
2.9 Elect Director Akiyama, Sakie For Against Management |
2.10 Elect Director Watanabe, Hiroshi For Against Management |
2.11 Elect Director Sekine, Aiko For Against Management |
2.12 Elect Director Hodo, Chikatomo For Against Management |
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PAN PACIFIC INTERNATIONAL HOLDINGS CORP. |
Ticker: 7532 Security ID: J6352W100 |
Meeting Date: SEP 29, 2020 Meeting Type: Annual |
Record Date: JUN 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 12 |
2.1 Elect Director Yoshida, Naoki For Against Management |
2.2 Elect Director Shintani, Seiji For Against Management |
2.3 Elect Director Matsumoto, Kazuhiro For Against Management |
2.4 Elect Director Sekiguchi, Kenji For Against Management |
2.5 Elect Director Nishii, Takeshi For Against Management |
2.6 Elect Director Sakakibara, Ken For Against Management |
2.7 Elect Director Moriya, Hideki For Against Management |
2.8 Elect Director Maruyama, Tetsuji For Against Management |
2.9 Elect Director Ishii, Yuji For Against Management |
2.10 Elect Director Kubo, Isao For Against Management |
2.11 Elect Director Yasuda, Takao For Against Management |
3.1 Elect Director and Audit Committee For Against Management |
Member Ariga, Akio |
3.2 Elect Director and Audit Committee For Against Management |
Member Inoue, Yukihiko |
3.3 Elect Director and Audit Committee For Against Management |
Member Yoshimura, Yasunori |
3.4 Elect Director and Audit Committee For Against Management |
Member Fukuda, Tomiaki |
-------------------------------------------------------------------------------- |
RECRUIT HOLDINGS CO., LTD. |
Ticker: 6098 Security ID: J6433A101 |
Meeting Date: JUN 17, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Minegishi, Masumi For Against Management |
1.2 Elect Director Idekoba, Hisayuki For Against Management |
1.3 Elect Director Senaha, Ayano For Against Management |
1.4 Elect Director Rony Kahan For Against Management |
1.5 Elect Director Izumiya, Naoki For Against Management |
1.6 Elect Director Totoki, Hiroki For Against Management |
2 Appoint Alternate Statutory Auditor For For Management |
Tanaka, Miho |
3 Approve Trust-Type Equity Compensation For Against Management |
Plan |
4 Approve Stock Option Plan For For Management |
5 Amend Articles to Allow Virtual Only For Against Management |
Shareholder Meetings |
-------------------------------------------------------------------------------- |
RELX PLC |
Ticker: REL Security ID: G7493L105 |
Meeting Date: APR 22, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Reappoint Ernst & Young LLP as Auditors For For Management |
5 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
6 Elect Paul Walker as Director For For Management |
7 Elect June Felix as Director For For Management |
8 Re-elect Erik Engstrom as Director For For Management |
9 Re-elect Wolfhart Hauser as Director For Against Management |
10 Re-elect Charlotte Hogg as Director For For Management |
11 Re-elect Marike van Lier Lels as For Against Management |
Director |
12 Re-elect Nick Luff as Director For For Management |
13 Re-elect Robert MacLeod as Director For Against Management |
14 Re-elect Linda Sanford as Director For For Management |
15 Re-elect Andrew Sukawaty as Director For For Management |
16 Re-elect Suzanne Wood as Director For For Management |
17 Authorise Issue of Equity For For Management |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
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SAFRAN SA |
Ticker: SAF Security ID: F4035A557 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 0.43 per Share |
4 Approve Transaction with BNP Paribas For For Management |
5 Ratify Appointment of Olivier Andries For Against Management |
as Director |
6 Reelect Helene Auriol Potier as For Against Management |
Director |
7 Reelect Sophie Zurquiyah as Director For Against Management |
8 Reelect Patrick Pelata as Director For Against Management |
9 Elect Fabienne Lecorvaisier as Director For Against Management |
10 Approve Compensation of Ross McInnes, For For Management |
Chairman of the Board |
11 Approve Compensation of Philippe For For Management |
Petitcolin, CEO |
12 Approve Compensation Report of For For Management |
Corporate Officers |
13 Approve Remuneration Policy of For For Management |
Chairman of the Board |
14 Approve Remuneration Policy of CEO For For Management |
15 Approve Remuneration Policy of For For Management |
Directors |
16 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
17 Amend Article 7,9,11 and 12 of Bylaws For For Management |
Re: Preferred Shares A |
18 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 20 Million |
19 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 8 Million |
20 Authorize Capital Increase of Up to For For Management |
EUR 8 Million for Future Exchange |
Offers |
21 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 8 Million |
22 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Under Items 18-21 |
23 Authorize Issuance of Equity or For Against Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 8 Million, Only |
In the Event of a Public Tender Offer |
24 Authorize Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 8 Million, Only |
In the Event of a Public Tender Offer |
25 Authorize Capital Increase of Up to For Against Management |
EUR 8 Million for Future Exchange |
Offers, Only In the Event of a Public |
Tender Offer |
26 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 8 Million, Only In the |
Event of a Public Tender Offer |
27 Authorize Board to Increase Capital in For Against Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Under Items 23-26, Only In the |
Event of a Public Tender Offer |
28 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
29 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
30 Authorize up to 0.4 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
31 Authorize Filing of Required For For Management |
Documents/Other Formalities |
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SANOFI |
Ticker: SAN Security ID: F5548N101 |
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special |
Record Date: APR 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Treatment of Losses and For For Management |
Dividends of EUR 3.20 per Share |
4 Ratify Appointment of Gilles Schnepp For For Management |
as Director |
5 Reelect Fabienne Lecorvaisier as For For Management |
Director |
6 Reelect Melanie Lee as Director For For Management |
7 Elect Barbara Lavernos as Director For For Management |
8 Approve Compensation Report of For For Management |
Corporate Officers |
9 Approve Compensation of Serge For For Management |
Weinberg, Chairman of the Board |
10 Approve Compensation of Paul Hudson, For For Management |
CEO |
11 Approve Remuneration Policy of For For Management |
Directors |
12 Approve Remuneration Policy of For For Management |
Chairman of the Board |
13 Approve Remuneration Policy of CEO For For Management |
14 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
15 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
16 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 997 Million |
17 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 240 Million |
18 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements, up to Aggregate Nominal |
Amount of EUR 240 Million |
19 Approve Issuance of Debt Securities For For Management |
Giving Access to New Shares of |
Subsidiaries and/or Debt Securities, |
up to Aggregate Amount of EUR 7 Billion |
20 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Above |
21 Authorize Capital Increase of up to 10 For For Management |
Percent of Issued Capital for |
Contributions in Kind |
22 Authorize Capitalization of Reserves For For Management |
of Up to EUR 500 Million for Bonus |
Issue or Increase in Par Value |
23 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
24 Authorize up to 5 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
25 Amend Article 13 of Bylaws Re: Written For For Management |
Consultation |
26 Amend Articles 14 and 17 of Bylaws Re: For For Management |
Board Powers and Censors |
27 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
SCHNEIDER ELECTRIC SE |
Ticker: SU Security ID: F86921107 |
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special |
Record Date: APR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Treatment of Losses and For For Management |
Dividends of EUR 2.60 per Share |
4 Approve Auditors' Special Report on For For Management |
Related-Party Transactions Mentionning |
the Absence of New Transactions |
5 Approve Compensation Report of For For Management |
Corporate Officers |
6 Approve Compensation of Jean-Pascal For For Management |
Tricoire, Chairman and CEO |
7 Approve Remuneration Policy of For For Management |
Chairman and CEO |
8 Approve Remuneration Policy of For For Management |
Directors |
9 Reelect Jean-Pascal Tricoire as For For Management |
Director |
10 Elect Anna Ohlsson-Leijon as Director For For Management |
11 Elect Thierry Jacquet as Against Against Management |
Representative of Employee |
Shareholders to the Board |
12 Elect Zennia Csikos as Representative Against Against Management |
of Employee Shareholders to the Board |
13 Reelect Xiaoyun Ma as Representative For For Management |
of Employee Shareholders to the Board |
14 Elect Malene Kvist Kristensen as Against Against Management |
Representative of Employee |
Shareholders to the Board |
15 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
16 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 800 Million |
17 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities without |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 224 Million |
18 Approve Issuance of Equity or For For Management |
Equity-Linked Securities for Private |
Placements up to Aggregate Nominal |
Amount of EUR 120 Million |
19 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Under Items 16-18 |
20 Authorize Capital Increase of up to 9. For For Management |
88 Percent of Issued Capital for |
Contributions in Kind |
21 Authorize Capitalization of Reserves For For Management |
of Up to EUR 800 Million for Bonus |
Issue or Increase in Par Value |
22 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
23 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans Reserved |
for Employees of International |
Subsidiaries |
24 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
25 Amend Article 13 of Bylaws Re: For For Management |
Editorial Change |
26 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
SMC CORP. (JAPAN) |
Ticker: 6273 Security ID: J75734103 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 300 |
2.1 Elect Director Takada, Yoshiki For Against Management |
2.2 Elect Director Isoe, Toshio For Against Management |
2.3 Elect Director Ota, Masahiro For Against Management |
2.4 Elect Director Maruyama, Susumu For Against Management |
2.5 Elect Director Samuel Neff For Against Management |
2.6 Elect Director Doi, Yoshitada For Against Management |
2.7 Elect Director Kaizu, Masanobu For Against Management |
2.8 Elect Director Kagawa, Toshiharu For Against Management |
2.9 Elect Director Iwata, Yoshiko For Against Management |
2.10 Elect Director Miyazaki, Kyoichi For Against Management |
-------------------------------------------------------------------------------- |
STRAUMANN HOLDING AG |
Ticker: STMN Security ID: H8300N119 |
Meeting Date: APR 09, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Remuneration Report For For Management |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 5.75 per Share |
3 Approve Discharge of Board of Directors For For Management |
4 Approve Fixed Remuneration of For For Management |
Directors in the Amount of CHF 2.7 |
Million |
5.1 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 9 Million |
5.2 Approve Long-Term Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 3.5 Million |
5.3 Approve Short-Term Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 3.1 Million |
6.1 Reelect Gilbert Achermann as Director For Against Management |
and Board Chairman |
6.2 Reelect Sebastian Burckhardt as For Against Management |
Director |
6.3 Reelect Marco Gadola as Director For Against Management |
6.4 Reelect Juan Gonzalez as Director For Against Management |
6.5 Reelect Beat Luethi as Director For Against Management |
6.6 Reelect Thomas Straumann as Director For Against Management |
6.7 Reelect Regula Wallimann as Director For Against Management |
6.8 Elect Petra Rumpf as Director For Against Management |
7.1 Appoint Beat Luethi as Member of the For Against Management |
Compensation Committee |
7.2 Appoint Regula Wallimann as Member of For Against Management |
the Compensation Committee |
7.3 Appoint Juan Gonzalez as Member of the For Against Management |
Compensation Committee |
8 Designate Neovius AG as Independent For For Management |
Proxy |
9 Ratify Ernst & Young AG as Auditors For For Management |
10 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
SVENSKA HANDELSBANKEN AB |
Ticker: SHB.A Security ID: W9112U104 |
Meeting Date: MAR 24, 2021 Meeting Type: Annual |
Record Date: MAR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3.1 Designate Carina Sverin as Inspector For For Management |
of Minutes of Meeting |
3.2 Designate Carina Silberg as Inspector For For Management |
of Minutes of Meeting |
4 Prepare and Approve List of For For Management |
Shareholders |
5 Approve Agenda of Meeting For For Management |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Receive Financial Statements and None None Management |
Statutory Reports |
8 Accept Financial Statements and For For Management |
Statutory Reports |
9 Approve Allocation of Income and For For Management |
Dividends of SEK 4.10 Per Share |
10 Approve Remuneration Report For For Management |
11.1 Approve Discharge of Board Member Jon For For Management |
Fredrik Baksaas |
11.2 Approve Discharge of Board Member Hans For For Management |
Biorck |
11.3 Approve Discharge of Board Chairman For For Management |
Par Boman |
11.4 Approve Discharge of Board Member For For Management |
Kerstin Hessius |
11.5 Approve Discharge of Board Member Lisa For For Management |
Kaae |
11.6 Approve Discharge of Board Member For For Management |
Fredrik Lundberg |
11.7 Approve Discharge of Board Member Ulf For For Management |
Riese |
11.8 Approve Discharge of Board Member Arja For For Management |
Taaveniku |
11.9 Approve Discharge of Board Member For For Management |
Carina Akerstrom |
11.10 Approve Discharge of Board Member For For Management |
Jan-Erik Hoog |
11.11 Approve Discharge of Board Member Ole For For Management |
Johansson |
11.12 Approve Discharge of Board Member For For Management |
Bente Rathe |
11.13 Approve Discharge of Board Member For For Management |
Charlotte Skog |
11.14 Approve Discharge of Employee For For Management |
Representative Anna Hjelmberg |
11.15 Approve Discharge of Employee For For Management |
Representative Lena Renstrom |
11.16 Approve Discharge of Employee For For Management |
Representative, Deputy Stefan Henricson |
11.17 Approve Discharge of Employee For For Management |
Representative, Deputy Charlotte Uriz |
11.18 Approve Discharge of President Carina For For Management |
Akerstrom |
12 Authorize Repurchase of up to 120 For For Management |
Million Class A and/or B Shares and |
Reissuance of Repurchased Shares |
13 Authorize Share Repurchase Program For For Management |
14 Approve Issuance of Convertible For For Management |
Capital Instruments Corresponding to a |
Maximum of 198 Million Shares without |
Preemptive Rights |
15 Amend Articles of Association Re: For For Management |
Postal Ballots; Editorial Changes |
16 Determine Number of Directors (9) For For Management |
17 Determine Number of Auditors (2) For For Management |
18.1 Approve Remuneration of Directors in For For Management |
the Amount of SEK 3.5 Million for |
Chairman, SEK 1 Million for Vice |
Chairman, and SEK 715,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
18.2 Approve Remuneration of Auditors For For Management |
19.1 Reelect Jon-Fredrik Baksaas as Director For Against Management |
19.2 Elect Stina Bergfors as New Director For Against Management |
19.3 Reelect Hans Biorck as Director For Against Management |
19.4 Reelect Par Boman as Director For Against Management |
19.5 Reelect Kerstin Hessius as Director For Against Management |
19.6 Reelect Fredrik Lundberg as Director For Against Management |
19.7 Reelect Ulf Riese as Director For Against Management |
19.8 Reelect Arja Taaveniku as Director For Against Management |
19.9 Reelect Carina Akerstrom as Director For Against Management |
20 Reelect Par Boman as Chairman For Against Management |
21.1 Ratify Ernst & Young as Auditors For For Management |
21.2 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
22 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
23 Appoint Auditors in Foundations For For Management |
without Own Management |
24 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. |
Ticker: 2330 Security ID: 874039100 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Business Operations Report and For For Management |
Financial Statements |
2 Approve Amendment to Rules and For For Management |
Procedures for Election of Directors |
3 Approve Issuance of Restricted Stocks For For Management |
4.1 Elect Mark Liu, with Shareholder No. For Withhold Management |
10758, as Non-independent Director |
4.2 Elect C.C. Wei, with Shareholder No. For For Management |
370885, as Non-independent Director |
4.3 Elect F.C. Tseng, with Shareholder No. For For Management |
104, as Non-independent Director |
4.4 Elect Ming Hsin Kung. a Representative For For Management |
of National Development Fund, |
Executive Yuan, with Shareholder No. |
1, as Non-independent Director |
4.5 Elect Peter L. Bonfield, with For For Management |
Shareholder No. 504512XXX, as |
Independent Director |
4.6 Elect Kok Choo Chen, with Shareholder For For Management |
No. A210358XXX, as Independent Director |
4.7 Elect Michael R. Splinter, with For For Management |
Shareholder No. 488601XXX, as |
Independent Director |
4.8 Elect Moshe N. Gavrielov, with For For Management |
Shareholder No. 505930XXX, as |
Independent Director |
4.9 Elect Yancey Hai, with Shareholder No. For For Management |
D100708XXX, as Independent Director |
4.10 Elect L. Rafael Reif, with Shareholder For For Management |
No. 545784XXX, as Independent Director |
-------------------------------------------------------------------------------- |
UNILEVER PLC |
Ticker: ULVR Security ID: G92087165 |
Meeting Date: OCT 12, 2020 Meeting Type: Special |
Record Date: OCT 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Matters Relating to the For For Management |
Unification of the Unilever Group |
under a Single Parent Company |
-------------------------------------------------------------------------------- |
UNILEVER PLC |
Ticker: ULVR Security ID: G92087165 |
Meeting Date: OCT 12, 2020 Meeting Type: Court |
Record Date: OCT 10, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve the Cross-Border Merger For For Management |
between Unilever PLC and Unilever N.V. |
-------------------------------------------------------------------------------- |
UNILEVER PLC |
Ticker: ULVR Security ID: G92087165 |
Meeting Date: MAY 05, 2021 Meeting Type: Annual |
Record Date: MAY 03, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Approve Climate Transition Action Plan For Abstain Management |
5 Re-elect Nils Andersen as Director For For Management |
6 Re-elect Laura Cha as Director For For Management |
7 Re-elect Dr Judith Hartmann as Director For For Management |
8 Re-elect Alan Jope as Director For For Management |
9 Re-elect Andrea Jung as Director For For Management |
10 Re-elect Susan Kilsby as Director For For Management |
11 Re-elect Strive Masiyiwa as Director For For Management |
12 Re-elect Youngme Moon as Director For For Management |
13 Re-elect Graeme Pitkethly as Director For For Management |
14 Re-elect John Rishton as Director For For Management |
15 Re-elect Feike Sijbesma as Director For For Management |
16 Reappoint KPMG LLP as Auditors For Against Management |
17 Authorise Board to Fix Remuneration of For Against Management |
Auditors |
18 Authorise UK Political Donations and For For Management |
Expenditure |
19 Approve SHARES 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 |
25 Adopt New Articles of Association For For Management |
26 Approve Reduction of the Share Premium For For Management |
Account |
-------------------------------------------------------------------------------- |
YAMAHA CORP. |
Ticker: 7951 Security ID: J95732103 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 33 |
2.1 Elect Director Nakata, Takuya For Against Management |
2.2 Elect Director Yamahata, Satoshi For For Management |
2.3 Elect Director Fukui, Taku For For Management |
2.4 Elect Director Hidaka, Yoshihiro For Against Management |
2.5 Elect Director Fujitsuka, Mikio For For Management |
2.6 Elect Director Paul Candland For For Management |
2.7 Elect Director Shinohara, Hiromichi For For Management |
2.8 Elect Director Yoshizawa, Naoko For For Management |
=================== Calvert International Opportunities Fund =================== |
AALBERTS NV |
Ticker: AALB Security ID: N00089271 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: APR 29, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Receive Annual Report None None Management |
3.a Approve Remuneration Report For Against Management |
3.b Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
4.a Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
4.b Approve Dividends of EUR 0.60 Per Share For For Management |
5 Approve Discharge of Management Board For For Management |
6 Approve Discharge of Supervisory Board For For Management |
7 Elect L. (Lieve) Declercq to For For Management |
Supervisory Board |
8 Reelect A.R. (Arno) Monincx to For For Management |
Management Board |
9 Adopt Revised Remuneration Policy for For For Management |
Management Board |
10 Grant Board Authority to Issue Shares For For Management |
Up to 10 Percent of Issued Capital |
11 Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
12 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
13 Ratify Deloitte Accountants B.V. as For For Management |
Auditors |
14 Other Business (Non-Voting) None None Management |
15 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
ABCAM PLC |
Ticker: ABC Security ID: G0060R118 |
Meeting Date: DEC 04, 2020 Meeting Type: Annual |
Record Date: DEC 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
4 Authorise the Audit and Risk Committee For For Management |
to Fix Remuneration of Auditors |
5 Re-elect Peter Allen as Director For Against Management |
6 Re-elect Alan Hirzel as Director For Against Management |
7 Elect Michael Baldock as Director For Against Management |
8 Re-elect Louise Patten as Director For Against Management |
9 Re-elect Mara Aspinall as Director For Against Management |
10 Re-elect Giles Kerr as Director For Against 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 |
-------------------------------------------------------------------------------- |
ACCIONA SA |
Ticker: ANA Security ID: E0008Z109 |
Meeting Date: APR 12, 2021 Meeting Type: Special |
Record Date: APR 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Public Offering of Shares in For For Management |
Subsidiary Acciona Energias Renovables |
SA |
-------------------------------------------------------------------------------- |
ACCIONA SA |
Ticker: ANA Security ID: E0008Z109 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: JUN 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Consolidated and Standalone For For Management |
Financial Statements |
1.2 Approve Consolidated and Standalone For For Management |
Management Reports |
1.3 Approve Discharge of Board For For Management |
1.4 Approve Non-Financial Information For For Management |
Statement |
1.5 Approve Sustainability Report For For Management |
1.6 Approve Allocation of Income and For For Management |
Dividends |
1.7 Renew Appointment of KPMG Auditores as For For Management |
Auditor |
2.1 Reelect Jose Manuel Entrecanales For Against Management |
Domecq as Director |
2.2 Reelect Juan Ignacio Entrecanales For For Management |
Franco as Director |
2.3 Reelect Daniel Entrecanales Domecq as For For Management |
Director |
2.4 Reelect Javier Entrecanales Franco as For For Management |
Director |
2.5 Reelect Javier Sendagorta Gomez del For For Management |
Campillo as Director |
2.6 Reelect Jose Maria Pacheco Guardiola For For Management |
as Director |
2.7 Reelect Ana Saiz de Vicuna Bemberg as For For Management |
Director |
2.8 Elect Maria Dolores Dancausa Trevino For For Management |
as Director |
3.1 Authorize Share Repurchase Program For For Management |
3.2 Authorize Company to Call EGM with 15 For For Management |
Days' Notice |
4.1 Amend Articles Re: Corporate Purpose For For Management |
and Representation of Shares |
4.2 Amend Article 18 Re: Allow Shareholder For For Management |
Meetings to be Held in Virtual-Only |
Format |
4.3 Amend Articles Re: Competences, For For Management |
Proxies, Adoption of Resolution, |
Minutes of Meetings and Certifications |
4.4 Amend Article 31 Re: Board Term and For For Management |
Remuneration |
4.5 Amend Articles Re: Board of Directors For For Management |
and Board Committees |
4.6 Amend Articles Re: Annual Accounts For For Management |
5.1 Amend Articles of General Meeting For For Management |
Regulations Re: Interpretation, |
Competences, Information Available for |
Shareholders, Information Subject to |
Request by Shareholders, Meeting |
Location and Request for Information |
5.2 Amend Articles of General Meeting For For Management |
Regulations Re: Allow Shareholder |
Meetings to be Held in Virtual-Only |
Format |
6 Advisory Vote on Remuneration Report For Against Management |
7 Receive Amendments to Board of None None Management |
Directors Regulations |
8 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
ADDTECH AB |
Ticker: ADDT.B Security ID: W4260L121 |
Meeting Date: AUG 28, 2020 Meeting Type: Annual |
Record Date: AUG 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Designate Inspector(s) of Minutes of For For Management |
Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Receive Financial Statements and None None Management |
Statutory Reports |
8 Receive President's Report None None Management |
9.a1 Accept Financial Statements and For For Management |
Statutory Reports |
9.a2 Accept Consolidated Financial For For Management |
Statements and Statutory Reports |
9.b Approve Allocation of Income and For For Management |
Dividends of SEK 4 Per Share |
9.c1 Approve Discharge of Board Chairman For For Management |
Anders Borjesson |
9.c2 Approve Discharge of Board Member Eva For For Management |
Elmstedt |
9.c3 Approve Discharge of Board Member For For Management |
Kenth Eriksson |
9.c4 Approve Discharge of Board Member For For Management |
Henrik Hedelius |
9.c5 Approve Discharge of Board Member Ulf For For Management |
Mattsson |
9.c6 Approve Discharge of Board Member For For Management |
Malin Nordesjo |
9.c7 Approve Discharge of Board Member For For Management |
Johan Sjo |
9.c8 Approve Discharge of CEO Niklas For For Management |
Stenberg |
10 Receive Report on Nomination None None Management |
Committee's Work |
11 Determine Number of Members (7) and For For Management |
Deputy Members (0) of Board |
12.a Approve Remuneration of Directors in For For Management |
the Aggregate Amount of SEK 2.7 Million |
12.b Approve Remuneration of Auditors For For Management |
13.a Reelect Eva Elmstedt as Director For Against Management |
13.b Reelect Kenth Eriksson as Director For Against Management |
13.c Reelect Henrik Hedelius as Director For Against Management |
13.d Reelect Ulf Mattsson as Director For Against Management |
13.e Reelect Malin Nordesjo as Director For Against Management |
13.f Reelect Johan Sjo as Director For Against Management |
13.g Elect Niklas Stenberg as New Director For Against Management |
13.h Elect Johan Sjo as New Board Chairman For For Management |
14 Ratify KPMG as Auditors For For Management |
15 Authorize Representatives of Five of For For Management |
Company's Largest Shareholders to |
Serve on Nominating Committee |
16 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
17 Approve Stock Option Plan For For Management |
18 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
19 Approve Creation Pool of Capital For For Management |
without Preemptive Rights |
20 Approve 4:1 Stock Split; Amend For For Management |
Articles Accordingly |
21 Amend Articles of Association Re: For For Management |
Editorial Changes |
22 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
AGNICO EAGLE MINES LIMITED |
Ticker: AEM Security ID: 008474108 |
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Leona Aglukkaq For For Management |
1.2 Elect Director Sean Boyd For For Management |
1.3 Elect Director Martine A. Celej For Withhold Management |
1.4 Elect Director Robert J. Gemmell For For Management |
1.5 Elect Director Mel Leiderman For For Management |
1.6 Elect Director Deborah McCombe For For Management |
1.7 Elect Director James D. Nasso For For Management |
1.8 Elect Director Sean Riley For For Management |
1.9 Elect Director J. Merfyn Roberts For Withhold Management |
1.10 Elect Director Jamie C. Sokalsky For Withhold Management |
2 Approve Ernst & Young LLP as Auditors For For Management |
and Authorize Board to Fix Their |
Remuneration |
3 Amend Stock Option Plan For For Management |
4 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
AMOT INVESTMENTS LTD. |
Ticker: AMOT Security ID: M1035R103 |
Meeting Date: DEC 15, 2020 Meeting Type: Annual |
Record Date: NOV 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Discuss Financial Statements and the None None Management |
Report of the Board |
2 Reappoint Brightman Almagor Zohar & Co For Against Management |
as Auditors and Report on Fees Paid to |
the Auditor |
3.1 Reelect Nathan Hetz as Director For Against Management |
3.2 Reelect Aviram Wertheim as Director For For Management |
3.3 Reelect Moti Barzili as Director For For Management |
3.4 Reelect Amir Amar as Director For Against Management |
3.5 Reelect Eyal Gabbai as Director For For Management |
3.6 Reelect Yechiel Gutman as Director For For Management |
3.7 Reelect Yael Andorn Karni as Director For For Management |
4 Approve Amended Compensation Policy For For Management |
for the Directors and Officers of the |
Company |
5 Approve Increase Registered Share For For Management |
Capital and Amend Articles Accordingly |
6 Approve Employment Terms of Shimon For For Management |
Abudraham, CEO |
7.1 Approve Company to Purchase Umbrella For For Management |
Insurance for Directors and Officers |
7.2 Approve Amendments to Terms of For For Management |
Insurance Policies |
A Vote FOR if you are a controlling None Against Management |
shareholder or have a personal |
interest in one or several |
resolutions, as indicated in the proxy |
card; otherwise, vote AGAINST. You may |
not abstain. If you vote FOR, please |
provide an explanation to your account |
manager |
B1 If you are an Interest Holder as None Against Management |
defined in Section 1 of the Securities |
Law, 1968, vote FOR. Otherwise, vote |
against. |
B2 If you are a Senior Officer as defined None Against Management |
in Section 37(D) of the Securities |
Law, 1968, vote FOR. Otherwise, vote |
against. |
B3 If you are an Institutional Investor None For Management |
as defined in Regulation 1 of the |
Supervision Financial Services |
Regulations 2009 or a Manager of a |
Joint Investment Trust Fund as defined |
in the Joint Investment Trust Law, |
1994, vote FOR. Otherwise, vote |
against. |
-------------------------------------------------------------------------------- |
AMPLIFON SPA |
Ticker: AMP Security ID: T0388E118 |
Meeting Date: APR 23, 2021 Meeting Type: Annual |
Record Date: APR 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Allocation of Income For For Management |
2 Approve Remuneration of Directors For For Management |
3.1.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder |
3.1.2 Slate 2 Submitted by Institutional None For Shareholder |
Investors (Assogestioni) |
3.2 Approve Internal Auditors' Remuneration For For Management |
4.1 Approve Remuneration Policy For Against Management |
4.2 Approve Second Section of the For Against Management |
Remuneration Report |
5 Authorize Share Repurchase Program and For Against Management |
Reissuance of Repurchased Shares |
-------------------------------------------------------------------------------- |
AMS AG |
Ticker: AMS Security ID: A0400Q115 |
Meeting Date: JUN 02, 2021 Meeting Type: Annual |
Record Date: MAY 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal Year 2020 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Omission of Dividends |
3 Approve Discharge of Management Board For For Management |
for Fiscal Year 2020 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal Year 2020 |
5 Approve Remuneration of Supervisory For For Management |
Board Members |
6 Ratify KPMG Austria GmbH as Auditors For For Management |
for Fiscal Year 2021 |
7 Approve Remuneration Policy For Against Management |
8 Approve Remuneration Report For Against Management |
9 Approve Increase in Size of For For Management |
Supervisory Board to Eight Members |
10.1 Elect Margarete Haase as Supervisory For Against Management |
Board Member |
10.2 Elect Brigitte Ederer as Supervisory For Against Management |
Board Member |
11 Change Company Name to ams-OSRAM AG. For For Management |
12 Approve Creation of EUR 10.5 Million For For Management |
Capital Increase without Preemptive |
Rights |
13 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
14.1 New/Amended Proposals from Shareholders None Against Management |
14.2 New/Amended Proposals from Management None Against Management |
and Supervisory Board |
-------------------------------------------------------------------------------- |
APERAM SA |
Ticker: APAM Security ID: L0187K107 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: MAY 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
I Approve Consolidated Financial For For Management |
Statements |
II Approve Financial Statements For For Management |
III Approve Remuneration of Directors For For Management |
IV Approve Dividends of EUR 1.75 Per Share For For Management |
V Approve Allocation of Income For For Management |
VI Approve Remuneration Report For For Management |
VII Approve Annual Fees Structure of the For For Management |
Board and Remuneration of CEO |
VIII Approve Discharge of Directors For For Management |
IX Elect Sandeep Jalan as Director For For Management |
X Appoint PricewaterhouseCoopers as For For Management |
Auditor |
XI Approve Share Plan Grant Under the For For Management |
Leadership Team Performance Share Unit |
Plan |
-------------------------------------------------------------------------------- |
ASAHI CO., LTD. |
Ticker: 3333 Security ID: J02571107 |
Meeting Date: MAY 15, 2021 Meeting Type: Annual |
Record Date: FEB 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 28 |
2 Amend Articles to Adopt Board For For Management |
Structure with Audit Committee - Amend |
Provisions on Number of Directors - |
Authorize Directors to Execute Day to |
Day Operations without Full Board |
Approval - Indemnify Directors |
3.1 Elect Director Shimoda, Yoshifumi For Against Management |
3.2 Elect Director Nishioka, Shiro For Against Management |
3.3 Elect Director Mori, Shigeru For Against Management |
3.4 Elect Director Mochizuki, Motoi For Against Management |
4.1 Elect Director and Audit Committee For Against Management |
Member Nishimura, Koichi |
4.2 Elect Director and Audit Committee For Against Management |
Member Kanda, Takashi |
4.3 Elect Director and Audit Committee For Against Management |
Member Suzuki, Atsuko |
5 Approve Compensation Ceiling for For For Management |
Directors Who Are Not Audit Committee |
Members |
6 Approve Compensation Ceiling for For For Management |
Directors Who Are Audit Committee |
Members |
7 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
ASSA ABLOY AB |
Ticker: ASSA.B Security ID: W0817X204 |
Meeting Date: NOV 24, 2020 Meeting Type: Special |
Record Date: NOV 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5.1 Designate Axel Martensson as Inspector For For Management |
of Minutes of Meeting |
5.2 Designate Marianne Nilsson as For For Management |
Inspector of Minutes of Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Approve Extra Dividends of SEK 1.85 For For Management |
Per Share |
8 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
ASSA ABLOY AB |
Ticker: ASSA.B Security ID: W0817X204 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2a Designate Johan Hjertonsson as For For Management |
Inspector of Minutes of Meeting |
2b Designate Liselott Ledin as Inspector For For Management |
of Minutes of Meeting |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Acknowledge Proper Convening of Meeting For For Management |
6a Receive Financial Statements and None None Management |
Statutory Reports |
6b Receive Auditor's Report on None None Management |
Application of Guidelines for |
Remuneration for Executive Management |
7a Accept Financial Statements and For For Management |
Statutory Reports |
7b Approve Allocation of Income and For For Management |
Dividends of SEK 3.90 Per Share |
7c.1 Approve Discharge of Board Chairman For For Management |
Lars Renstrom |
7c.2 Approve Discharge of Carl Douglas For For Management |
7c.3 Approve Discharge of Eva Karlsson For For Management |
7c.4 Approve Discharge of Birgitta Klasen For For Management |
7c.5 Approve Discharge of Lena Olving For For Management |
7c.6 Approve Discharge of Sofia Schorling For For Management |
Hogberg |
7c.7 Approve Discharge of Jan Svensson For For Management |
7c.8 Approve Discharge of Joakim Weidemanis For For Management |
7c.9 Approve Discharge of Employee For For Management |
Representative Rune Hjalm |
7c.10 Approve Discharge of Employee For For Management |
Representative Mats Persson |
7c.11 Approve Discharge of Employee For For Management |
Representative Bjarne Johansson |
7c.12 Approve Discharge of Employee For For Management |
Representative Nadja Wikstrom |
7c.13 Approve Discharge of President Nico For For Management |
Delvaux |
8 Determine Number of Members (8) and For For Management |
Deputy Members (0) of Board |
9a Approve Remuneration of Directors in For For Management |
the Amount of SEK 2.7 million for |
Chairman, SEK 1 Million for Vice |
Chairman and SEK 800,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
9b Approve Remuneration of Auditors For For Management |
10 Reelect Lars Renstrom (Chairman), Carl For Against Management |
Douglas (Vice Chair), Eva Karlsson, , |
Lena Olving, Sofia Schorling Hogberg |
and Joakim Weidemanis as Directors; |
Elect Johan Hjertonsson and Susanne |
Pahlen Aklundh as New Directors |
11 Ratify Ernst & Young as Auditors For For Management |
12 Approve Remuneration Report For For Management |
13 Authorize Class B Share Repurchase For For Management |
Program and Reissuance of Repurchased |
Shares |
14 Approve Performance Share Matching For Against Management |
Plan LTI 2021 |
-------------------------------------------------------------------------------- |
AUTOLIV, INC. |
Ticker: ALV Security ID: 052800109 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mikael Bratt For For Management |
1.2 Elect Director Laurie Brlas For For Management |
1.3 Elect Director Jan Carlson For For Management |
1.4 Elect Director Hasse Johansson For Withhold Management |
1.5 Elect Director Leif Johansson For Withhold Management |
1.6 Elect Director Franz-Josef Kortum For Withhold Management |
1.7 Elect Director Frederic Lissalde For For Management |
1.8 Elect Director Min Liu For For Management |
1.9 Elect Director Xiaozhi Liu For For Management |
1.10 Elect Director Martin Lundstedt For For Management |
1.11 Elect Director Thaddeus J. "Ted" Senko For Withhold Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young AB as Auditor For For Management |
-------------------------------------------------------------------------------- |
AVAST PLC |
Ticker: AVST Security ID: G0713S109 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAY 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Re-elect John Schwarz as Director For Against Management |
5 Re-elect Ondrej Vlcek as Director For For Management |
6 Re-elect Philip Marshall as Director For For Management |
7 Re-elect Pavel Baudis as Director For For Management |
8 Re-elect Eduard Kucera as Director For For Management |
9 Re-elect Warren Finegold as Director For Against Management |
10 Re-elect Maggie Chan Jones as Director For Against Management |
11 Re-elect Tamara Minick-Scokalo as For For Management |
Director |
12 Re-elect Belinda Richards as Director For For Management |
13 Reappoint Ernst & Young LLP as Auditors For For Management |
14 Authorise Board to Fix Remuneration of For For Management |
Auditors |
15 Authorise UK Political Donations and For For Management |
Expenditure |
16 Authorise Issue of Equity For For Management |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
19 Authorise Market Purchase of Ordinary For For Management |
Shares |
20 Approve Employee Benefit Trust For For Management |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
BANCA FARMAFACTORING SPA |
Ticker: BFF Security ID: T1R288116 |
Meeting Date: JAN 28, 2021 Meeting Type: Special |
Record Date: JAN 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income For For Management |
2 Approve Merger by Incorporation of For For Management |
DEPObank SpA into Banca Farmafactoring |
SpA; Approve Change in Company Name |
-------------------------------------------------------------------------------- |
BANCA FARMAFACTORING SPA |
Ticker: BFF Security ID: T1R288116 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: MAR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
4.1 Approve Remuneration Policy For Against Management |
4.2 Approve Severance Payments Policy For Against Management |
4.3 Approve Second Section of the For Against Management |
Remuneration Report |
5.1 Fix Number of Directors For For Management |
5.2 Fix Board Terms for Directors For For Management |
5.3.1 Slate 1 Submitted by Management For Against Management |
5.3.2 Slate 2 Submitted by Institutional None Against Shareholder |
Investors (Assogestioni) |
5.4 Elect Salvatore Messina as Board Chair For For Management |
5.5 Approve Remuneration of Directors For For Management |
6.1 Slate Submitted by Institutional None For Shareholder |
Investors (Assogestioni) |
6.2 Appoint Chairman of Internal Statutory None For Shareholder |
Auditors |
6.3 Approve Internal Auditors' Remuneration For For Management |
A Deliberations on Possible Legal Action None Against Management |
Against Directors if Presented by |
Shareholders |
-------------------------------------------------------------------------------- |
BAPCOR LIMITED |
Ticker: BAP Security ID: Q1921R106 |
Meeting Date: OCT 20, 2020 Meeting Type: Annual |
Record Date: OCT 18, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Remuneration Report For Against Management |
2 Elect Jennifer Macdonald as Director For Against Management |
3 Elect James Todd as Director For For Management |
4 Elect Mark Powell as Director For For Management |
5 Ratify Past Issuance of Shares to For For Management |
Existing Institutional Shareholders |
and Other Institutional Investors |
6 Approve the Increase in Non-Executive None Against Management |
Directors' Remuneration Fee Cap |
7 Approve Issuance of Performance Rights For For Management |
to Darryl Abotomey |
8 Approve the Amendments to the For For Management |
Company's Constitution |
-------------------------------------------------------------------------------- |
BAWAG GROUP AG |
Ticker: BG Security ID: A0997C107 |
Meeting Date: OCT 30, 2020 Meeting Type: Annual |
Record Date: OCT 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Omission of Dividends |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify KPMG Austria GmbH as Auditors For For Management |
for Fiscal 2021 |
6 Amend Articles Re: Shareholders' Right For For Management |
to Delegate Supervisory Board Members |
7 Approve Remuneration Policy for the For For Management |
Management Board |
8 Approve Remuneration Policy for the For For Management |
Supervisory Board |
9 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
-------------------------------------------------------------------------------- |
BAWAG GROUP AG |
Ticker: BG Security ID: A0997C107 |
Meeting Date: MAR 03, 2021 Meeting Type: Special |
Record Date: FEB 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income and For For Management |
Dividends of EUR 0.46 per Share |
-------------------------------------------------------------------------------- |
BE SEMICONDUCTOR INDUSTRIES NV |
Ticker: BESI Security ID: N13107144 |
Meeting Date: APR 30, 2021 Meeting Type: Annual |
Record Date: APR 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Receive Annual Report None None Management |
3 Approve Remuneration Report For Against Management |
4 Adopt Financial Statements and For For Management |
Statutory Reports |
5.a Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
5.b Approve Dividends of EUR 1.70 Per Share For For Management |
6.a Approve Discharge of Management Board For For Management |
6.b Approve Discharge of Supervisory Board For For Management |
7 Amend Remuneration Policy For Against Management |
8.a Elect Laura Oliphant to Supervisory For For Management |
Board |
8.b Elect Elke Eckstein to Supervisory For For Management |
Board |
9 Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital and |
Exclude Pre-emptive Rights |
10 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
11 Approve Reduction in Share Capital For For Management |
through Cancellation of Shares |
12 Amend Articles Re: Mandatory Statutory For For Management |
Provision Regarding the Absence of All |
Members of the Supervisory Board |
13 Other Business (Non-Voting) None None Management |
14 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
BELIMO HOLDING AG |
Ticker: BEAN Security ID: H07171103 |
Meeting Date: MAR 29, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 150 per Share |
3 Approve Remuneration Report For For Management |
(Non-Binding) |
4 Approve Discharge of Board of Directors For For Management |
5.1 Approve Fixed Remuneration of For For Management |
Directors in the Amount of CHF 970,000 |
5.2 Approve Fixed and Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 5.9 Million |
6.1.1 Reelect Adrian Altenburger as Director For For Management |
6.1.2 Reelect Patrick Burkhalter as Director For Against Management |
6.1.3 Reelect Sandra Emme as Director For Against Management |
6.1.4 Reelect Urban Linsi as Director For Against Management |
6.1.5 Reelect Stefan Ranstrand as Director For For Management |
6.1.6 Reelect Martin Zwyssig as Director For Against Management |
6.2.1 Reelect Patrick Burkhalter as Board For For Management |
Chairman |
6.2.2 Reelect Martin Zwyssig as Deputy For For Management |
Chairman |
6.3.1 Reappoint Sandra Emme as Member of the For Against Management |
Compensation Committee |
6.3.2 Reappoint Adrian Altenburger as Member For For Management |
of the Compensation Committee |
6.3.3 Appoint Urban Linsi as Member of the For Against Management |
Compensation Committee |
6.4 Designate Proxy Voting Services GmbH For For Management |
as Independent Proxy |
6.5 Ratify KPMG AG as Auditors For For Management |
7 Approve 1:20 Stock Split For For Management |
8 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
BELLWAY PLC |
Ticker: BWY Security ID: G09744155 |
Meeting Date: DEC 11, 2020 Meeting Type: Annual |
Record Date: DEC 09, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Approve Final Dividend For For Management |
5 Re-elect Paul Hampden Smith as Director For Against Management |
6 Re-elect Jason Honeyman as Director For For Management |
7 Re-elect Keith Adey as Director For For Management |
8 Re-elect Denise Jagger as Director For Against Management |
9 Re-elect Jill Caseberry as Director For Against Management |
10 Re-elect Ian McHoul as Director For Against Management |
11 Appoint Ernst & Young LLP as Auditors For For Management |
12 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
13 Authorise Issue of Equity For For Management |
14 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
16 Authorise Market Purchase of Ordinary For For Management |
Shares |
17 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
18 Adopt New Articles of Association For For Management |
-------------------------------------------------------------------------------- |
BLUESCOPE STEEL LIMITED |
Ticker: BSL Security ID: Q1415L177 |
Meeting Date: NOV 19, 2020 Meeting Type: Annual |
Record Date: NOV 17, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
2 Approve Remuneration Report For Against Management |
3a Elect John Bevan as Director For Against Management |
3b Elect Penny Bingham-Hall as Director For Against Management |
3c Elect Rebecca Dee-Bradbury as Director For Against Management |
3d Elect Jennifer Lambert as Director For Against Management |
3e Elect Kathleen Conlon as Director For For Management |
4 Approve Grant of Share Rights to Mark For For Management |
Vassella |
5 Approve Grant of Alignment Rights to For For Management |
Mark Vassella |
6 Approve Renewal of Proportional For For Management |
Takeover Provisions |
-------------------------------------------------------------------------------- |
BODYCOTE PLC |
Ticker: BOY Security ID: G1214R111 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: MAY 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Re-elect Anne Quinn as Director For Against Management |
4 Re-elect Stephen Harris as Director For For Management |
5 Re-elect Eva Lindqvist as Director For Against Management |
6 Re-elect Ian Duncan as Director For Against Management |
7 Re-elect Dominique Yates as Director For For Management |
8 Re-elect Patrick Larmon as Director For Against Management |
9 Re-elect Lili Chahbazi as Director For Against Management |
10 Elect Kevin Boyd as Director For For Management |
11 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
12 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
13 Approve Remuneration Report For For Management |
14 Authorise Issue of Equity For For Management |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
17 Authorise Market Purchase of Ordinary For For Management |
Shares |
18 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
BOLIDEN AB |
Ticker: BOL Security ID: W17218152 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2.1 Designate Jan Andersson as Inspector For For Management |
of Minutes of Meeting |
2.2 Designate Anders Oscarsson as For For Management |
Inspector of Minutes of Meeting |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Acknowledge Proper Convening of Meeting For For Management |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Accept Financial Statements and For For Management |
Statutory Reports |
8 Approve Allocation of Income and For For Management |
Dividends of SEK 8.25 Per Share |
9.1 Approve Discharge of Helene Bistrom For For Management |
9.2 Approve Discharge of Tom Erixon For For Management |
9.3 Approve Discharge of Michael G:son Low For For Management |
9.4 Approve Discharge of Perttu Louhiluoto For For Management |
9.5 Approve Discharge of Elisabeth Nilsson For For Management |
9.6 Approve Discharge of Pia Rudengren For For Management |
9.7 Approve Discharge of Board Chairman For For Management |
Anders Ullberg |
9.8 Approve Discharge of President Mikael For For Management |
Staffas |
9.9 Approve Discharge of Marie Berglund For For Management |
9.10 Approve Discharge of Employee For For Management |
Representative Marie Holmberg |
9.11 Approve Discharge of Employee For For Management |
Representative Kenneth Stahl |
9.12 Approve Discharge of Employee For For Management |
Representative Cathrin Oderyd |
10.1 Determine Number of Directors (8) and For For Management |
Deputy Directors (0) of Board |
10.2 Determine Number of Auditors (1) For For Management |
11 Approve Remuneration of Directors in For For Management |
the Amount of SEK 1.83 Million for |
Chairman and SEK 610,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
12a Reelect Helene Bistrom as Director For For Management |
12b Reelect Michael G:son Low as Director For For Management |
12c Elect Per Lindberg as New Director For For Management |
12d Reelect Perttu Louhiluoto as Director For For Management |
12e Reelect Elisabeth Nilsson as Director For For Management |
12f Reelect Pia Rudengren as Director For For Management |
12g Elect Karl-Henrik Sundstrom as New For For Management |
Director |
12h Reelect Anders Ullberg as Director For Against Management |
12i Reelect Anders Ullberg as Board For For Management |
Chairman |
13 Approve Remuneration of Auditors For For Management |
14 Ratify Deloitte as Auditors For For Management |
15 Approve Remuneration Report For For Management |
16.1 Elect Jan Andersson as Member of For For Management |
Nominating Committee |
16.2 Elect Lars-Erik Forsgardh as Member of For For Management |
Nominating Committee |
16.3 Elect Ola Peter Gjessing as Member of For For Management |
Nominating Committee |
16.4 Elect Lilian Fossum Biner as Member of For For Management |
Nominating Committee |
16.5 Elect Anders Ullberg as Member of For Against Management |
Nominating Committee |
17 Amend Articles Re: Editorial Changes; For For Management |
Participation at General Meeting; |
Location of General Meeting; Postal |
Voting |
18 Approve 2:1 Stock Split; Approve SEK For For Management |
289.46 Million Reduction in Share |
Capital via Share Cancellation; |
Approve Capitalization of Reserves of |
SEK 289.46 Million for Bonus Issue |
-------------------------------------------------------------------------------- |
BOSSARD HOLDING AG |
Ticker: BOSN Security ID: H09904105 |
Meeting Date: APR 12, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports (Non-Voting) |
2.1 Accept Financial Statements and For For Management |
Statutory Reports |
2.2 Approve Remuneration Report For For Management |
2.3 Approve Discharge of Board and Senior For For Management |
Management |
2.4 Approve Allocation of Income and For For Management |
Dividends of CHF 4.40 per Category A |
Registered Share and CHF 0.88 per |
Category B Registered Share |
3.1 Elect David Dean as Director For Against Management |
Representing Holders of Category A |
Registered Shares |
3.2.1 Reelect Thomas Schmuckli as Director For Against Management |
and as Board Chairman |
3.2.2 Reelect Stefan Michel as Director For Against Management |
3.2.3 Reelect Rene Cotting as Director For Against Management |
3.2.4 Reelect Martin Kuehn as Director For Against Management |
3.2.5 Reelect Patricia Heidtman as Director For Against Management |
3.2.6 Reelect David Dean as Director For Against Management |
3.2.7 Elect Petra Ehmann as Director For Against Management |
3.2.8 Elect Marcel Keller as Director For Against Management |
3.3.1 Reappoint David Dean as Member of the For Against Management |
Compensation Committee |
3.3.2 Reappoint Stefan Michel as Member of For Against Management |
the Compensation Committee |
3.3.3 Reappoint Patricia Heidtman as Member For Against Management |
of the Compensation Committee |
3.3.4 Appoint Marcel Keller as Member of the For Against Management |
Compensation Committee |
3.4 Designate Rene Peyer as Independent For For Management |
Proxy |
4 Ratify PricewaterhouseCoopers AG as For For Management |
Auditors |
5.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 1.6 Million |
5.2 Approve Remuneration of Executive For For Management |
Committee in the Amount of CHF 6 |
Million |
6 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
BOYD GROUP SERVICES INC. |
Ticker: BYD Security ID: 103310108 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director David Brown For For Management |
1B Elect Director Brock Bulbuck For For Management |
1C Elect Director Robert Gross For Withhold Management |
1D Elect Director John Hartmann For For Management |
1E Elect Director Violet Konkle For Withhold Management |
1F Elect Director Timothy O'Day For For Management |
1G Elect Director William Onuwa For For Management |
1H Elect Director Sally Savoia For Withhold Management |
1I Elect Director Robert Espey For For Management |
2 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 Fix Number of Directors at Nine For For Management |
5 Approve Stock Option Plan For For Management |
-------------------------------------------------------------------------------- |
BRAVIDA HOLDING AB |
Ticker: BRAV Security ID: W2R16Z106 |
Meeting Date: OCT 23, 2020 Meeting Type: Special |
Record Date: OCT 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2 Approve Agenda of Meeting For For Management |
3.1 Designate Marianne Flik as Inspector For For Management |
of Minutes of Meeting |
3.2 Designate Peter Lagerlof as Inspector For For Management |
of Minutes of Meeting |
4 Prepare and Approve List of For For Management |
Shareholders |
5 Acknowledge Proper Convening of Meeting For For Management |
6 Approve Dividends of SEK 2.25 Per Share For For Management |
7 Approve Remuneration of Directors in For For Management |
the Aggregate Amount of SEK 4.3 Million |
8.a Approve Performance Share Program LTIP For Against Management |
2020 |
8.b Approve Equity Plan Financing For Against Management |
8.c Approve Alternative Equity Plan For Against Management |
Financing |
-------------------------------------------------------------------------------- |
BRAVIDA HOLDING AB |
Ticker: BRAV Security ID: W2R16Z106 |
Meeting Date: APR 26, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2.1 Designate Marianne Flink as Inspector For For Management |
of Minutes of Meeting |
2.2 Designate Peter Lagerlof as Inspector For For Management |
of Minutes of Meeting |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Acknowledge Proper Convening of Meeting For For Management |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Accept Financial Statements and For For Management |
Statutory Reports |
8 Approve Allocation of Income and For For Management |
Dividends of SEK 2.5 Per Common Share |
9.a Approve Discharge of Board Member For For Management |
Fredrik Arp |
9.b Approve Discharge of Board Member For For Management |
Cecilia Daun Wennborg |
9.c Approve Discharge of Board Member Jan For For Management |
Johansson |
9.d Approve Discharge of Board Member For For Management |
Marie Nygren |
9.e Approve Discharge of Board Member For For Management |
Staffan Pahlsson |
9.f Approve Discharge of Board Member For For Management |
Karin Stahlhandske |
9.g Approve Discharge of Employee For For Management |
Representative Jan Ericson |
9.h Approve Discharge of Employee For For Management |
Representative Geir Gjestad |
9.i Approve Discharge of Employee For For Management |
Representative Anders Martensson |
9.j Approve Discharge of Employee For For Management |
Representative Ornulf Thorsen |
9.k Approve Discharge of Deputy Employee For For Management |
Representative Kaj Levisen |
9.l Approve Discharge of President Mattias For For Management |
Johansson |
10.a Determine Number of Members (6) and For For Management |
Deputy Members (0) of Board |
10.b Determine Number of Auditors (1) and For For Management |
Deputy Auditors (0) |
11.a Approve Remuneration of Directors in For For Management |
the Amount of SEK 1.24 Million to |
Chairman and SEK 490,000 for Other |
Directors; Approve Remuneration for |
Committee Work; |
11.b Approve Remuneration of Auditors For For Management |
12.a Reelect Fredrik Arp as Director For Against Management |
12.b Reelect Cecilia Daun Wennborg as For Against Management |
Director |
12.c Reelect Jan Johansson as Director For Against Management |
12.d Reelect Marie Nygren as Director For Against Management |
12.e Reelect Staffan Pahlsson as Director For Against Management |
12.f Reelect Karin Stahlhandske as Director For Against Management |
13 Reelect Fredrik Arp as Board Chairman For Against Management |
14 Ratify KPMG as Auditors For For Management |
15 Approve Remuneration Report For For Management |
16 Amend Articles Re: Powers of Attorneys For For Management |
and Postal Ballots |
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.a Approve Performance Share Matching For Against Management |
Plan LTIP 2021 for Key Employees |
19.b Approve Equity Plan Financing For Against Management |
19.c Approve Alternative Equity Plan For Against Management |
Financing |
-------------------------------------------------------------------------------- |
BRAVURA SOLUTIONS LIMITED |
Ticker: BVS Security ID: Q17548167 |
Meeting Date: NOV 24, 2020 Meeting Type: Annual |
Record Date: NOV 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Remuneration Report For For Management |
2 Elect Alexa Henderson as Director For Against Management |
3 Elect Libby Roy as Director For Against Management |
4 Approve Issuance of Performance Rights For For Management |
to Tony Klim |
5 Approve Issuance of Performance Rights For For Management |
to Martin Deda |
-------------------------------------------------------------------------------- |
BRP INC. |
Ticker: DOO Security ID: 05577W200 |
Meeting Date: JUN 03, 2021 Meeting Type: Annual |
Record Date: APR 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Pierre Beaudoin For Withhold Management |
1.2 Elect Director Joshua Bekenstein For Withhold Management |
1.3 Elect Director Jose Boisjoli For For Management |
1.4 Elect Director Charles Bombardier For For Management |
1.5 Elect Director Michael Hanley For For Management |
1.6 Elect Director Ernesto M. Hernandez For For Management |
1.7 Elect Director Katherine Kountze For For Management |
1.8 Elect Director Louis Laporte For For Management |
1.9 Elect Director Estelle Metayer For For Management |
1.10 Elect Director Nicholas Nomicos For For Management |
1.11 Elect Director Edward Philip For Withhold Management |
1.12 Elect Director Barbara Samardzich For Withhold Management |
2 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
CA IMMOBILIEN ANLAGEN AG |
Ticker: CAI Security ID: A1144Q155 |
Meeting Date: AUG 25, 2020 Meeting Type: Annual |
Record Date: AUG 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 1.00 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Approve Remuneration of Supervisory For For Management |
Board Members |
6 Ratify Ernst & Young as Auditors for For For Management |
Fiscal 2020 |
7.1 Approve Decrease in Size of For For Management |
Supervisory Board |
7.2 Elect Michael Stanton as Supervisory For Against Management |
Board Member |
8 Approve Remuneration Policy For For Management |
-------------------------------------------------------------------------------- |
CAPITAL & COUNTIES PROPERTIES PLC |
Ticker: CAPC Security ID: G19406100 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAY 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Re-elect Henry Staunton as Director For Against Management |
3 Re-elect Ian Hawksworth as Director For Against Management |
4 Re-elect Situl Jobanputra as Director For For Management |
5 Re-elect Michelle McGrath as Director For For Management |
6 Re-elect Charlotte Boyle as Director For Against Management |
7 Re-elect Jonathan Lane as Director For Against Management |
8 Re-elect Anthony Steains as Director For Against Management |
9 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
10 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
11 Approve Remuneration Report For For Management |
12 Authorise Issue of Equity For For Management |
13 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
14 Authorise Market Purchase of Ordinary For For Management |
Shares |
15 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
16 Adopt New Articles of Association For For Management |
-------------------------------------------------------------------------------- |
CARL ZEISS MEDITEC AG |
Ticker: AFX Security ID: D14895102 |
Meeting Date: AUG 06, 2020 Meeting Type: Annual |
Record Date: JUL 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2018/19 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.65 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2018/19 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2018/19 |
5 Ratify Ernst & Young GmbH as Auditors For For Management |
for Fiscal 2019/20 |
6 Elect Tania von der Goltz to the For Against Management |
Supervisory Board |
7.1 Elect Karl Lamprecht to the For Against Management |
Supervisory Board |
7.2 Elect Isabel De Paoli to the For Against Management |
Supervisory Board |
8 Authorize Share Repurchase Program and For For Management |
Reissuance or Cancellation of |
Repurchased Shares |
9 Authorize Use of Financial Derivatives For For Management |
when Repurchasing Shares |
10 Amend Articles Re: Participation Right For For Management |
-------------------------------------------------------------------------------- |
CARSALES.COM LIMITED |
Ticker: CAR Security ID: Q21411121 |
Meeting Date: OCT 30, 2020 Meeting Type: Annual |
Record Date: OCT 28, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
2 Approve Remuneration Report For For Management |
3a Elect Patrick O'Sullivan as Director For Against Management |
3b Elect Walter James Pisciotta as For Against Management |
Director |
4a Approve Grant of Performance Rights to For For Management |
Cameron McIntyre |
4b Approve Grant of Options and For For Management |
Performance Rights to Cameron McIntyre |
5 Approve Conditional Spill Resolution Against Against Management |
-------------------------------------------------------------------------------- |
CEMBRA MONEY BANK AG |
Ticker: CMBN Security ID: H1329L107 |
Meeting Date: APR 22, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Allocation of Income and For For Management |
Dividends of CHF 3.75 per Share |
4 Approve Discharge of Board and Senior For For Management |
Management |
5.1.1 Reelect Felix Weber as Director For For Management |
5.1.2 Reelect Urs Baumann as Director For For Management |
5.1.3 Reelect Thomas Buess as Director For For Management |
5.1.4 Reelect Denis Hall as Director For For Management |
5.1.5 Reelect Monica Maechler as Director For For Management |
5.2.1 Elect Martin Blessing as Director For For Management |
5.2.2 Elect Susanne Kloess-Braekler as For For Management |
Director |
5.3 Reelect Felix Weber as Board Chairman For For Management |
5.4.1 Reappoint Urs Baumann as Member of the For For Management |
Compensation and Nomination Committee |
5.4.2 Appoint Martin Blessing as Member of For For Management |
the Compensation and Nomination |
Committee |
5.4.3 Appoint Susanne Kloess-Braekler as For For Management |
Member of the Compensation and |
Nomination Committee |
5.5 Designate Keller KLG as Independent For For Management |
Proxy |
5.6 Ratify KPMG AG as Auditors For For Management |
6 Approve Renewal of CHF 3 Million Pool For For Management |
of Authorized Share Capital without |
Preemptive Rights |
7.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 1.5 Million |
7.2 Approve Fixed and Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 6.4 Million |
8 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
CHINA MEIDONG AUTO HOLDINGS LIMITED |
Ticker: 1268 Security ID: G21192102 |
Meeting Date: MAY 17, 2021 Meeting Type: Annual |
Record Date: MAY 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2.1a Elect Ye Fan as Director For Against Management |
2.1b Elect Wang Michael Chou as Director For Against Management |
2.2 Authorize Board to Fix Remuneration of For For Management |
Directors |
3 Approve KPMG as Auditors and Authorize For For Management |
Board to Fix Their Remuneration |
4 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
5 Authorize Repurchase of Issued Share For For Management |
Capital |
6 Authorize Reissuance of Repurchased For Against Management |
Shares |
7 Approve Final Dividend For For Management |
-------------------------------------------------------------------------------- |
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED |
Ticker: 1883 Security ID: Y1640H109 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAY 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Wang Guoquan as Director For Against Management |
3b Elect Fei Yiping as Director For Against Management |
3c Elect Liu Li Qing as Director For Against Management |
3d Elect Zuo Xunsheng as Director For Against Management |
4 Approve PricewaterhouseCoopers as For Against Management |
Auditor and Authorize Board to Fix |
Their Remuneration |
5 Approve Issuance of Equity or For Against Management |
Equity-Linked Securities without |
Preemptive Rights |
6 Authorize Repurchase of Issued Share For For Management |
Capital |
7 Authorize Reissuance of Repurchased For Against Management |
Shares |
-------------------------------------------------------------------------------- |
COMPASS GROUP PLC |
Ticker: CPG Security ID: G23296208 |
Meeting Date: FEB 04, 2021 Meeting Type: Annual |
Record Date: FEB 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy For For Management |
3 Approve Remuneration Report For For Management |
4 Elect Ian Meakins as Director For For Management |
5 Re-elect Dominic Blakemore as Director For For Management |
6 Re-elect Gary Green as Director For For Management |
7 Re-elect Karen Witts as Director For For Management |
8 Re-elect Carol Arrowsmith as Director For For Management |
9 Re-elect John Bason as Director For For Management |
10 Re-elect Stefan Bomhard as Director For For Management |
11 Re-elect John Bryant as Director For For Management |
12 Re-elect Anne-Francoise Nesmes as For For Management |
Director |
13 Re-elect Nelson Silva as Director For For Management |
14 Re-elect Ireena Vittal as Director For Against Management |
15 Reappoint KPMG LLP as Auditors For For Management |
16 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
17 Authorise EU Political Donations and For For Management |
Expenditure |
18 Authorise Issue of Equity For For Management |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
20 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
21 Authorise Market Purchase of Ordinary For For Management |
Shares |
22 Adopt New Articles of Association For For Management |
23 Authorise the Company to Call General For For Management |
Meeting with 14 Working Days' Notice |
-------------------------------------------------------------------------------- |
CRANSWICK PLC |
Ticker: CWK Security ID: G2504J108 |
Meeting Date: AUG 17, 2020 Meeting Type: Annual |
Record Date: AUG 13, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Re-elect Kate Allum as Director For Against Management |
5 Re-elect Mark Bottomley as Director For Against Management |
6 Re-elect Jim Brisby as Director For Against Management |
7 Re-elect Adam Couch as Director For Against Management |
8 Re-elect Martin Davey as Director For Against Management |
9 Re-elect Pam Powell as Director For Against Management |
10 Re-elect Mark Reckitt as Director For Against Management |
11 Re-elect Tim Smith as Director For Against Management |
12 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
13 Authorise Board to Fix Remuneration of For For Management |
Auditors |
14 Authorise Issue of Equity For For Management |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
17 Authorise Market Purchase of Ordinary For For Management |
Shares |
18 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
DAIICHIKOSHO CO., LTD. |
Ticker: 7458 Security ID: J0962F102 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 57 |
2.1 Elect Director Hoshi, Tadahiro For Against Management |
2.2 Elect Director Hoshi, Harutoshi For Against Management |
2.3 Elect Director Otsuka, Kenji For Against Management |
2.4 Elect Director Iijima, Takeshi For Against Management |
2.5 Elect Director Furuta, Atsuya For Against Management |
2.6 Elect Director Masuda, Chika For Against Management |
-------------------------------------------------------------------------------- |
DECHRA PHARMACEUTICALS PLC |
Ticker: DPH Security ID: G2769C145 |
Meeting Date: OCT 27, 2020 Meeting Type: Annual |
Record Date: OCT 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Remuneration Policy For For Management |
4 Approve Final Dividend For For Management |
5 Elect Paul Sandland as Director For For Management |
6 Elect Alison Platt as Director For For Management |
7 Re-elect Tony Rice as Director For Against Management |
8 Re-elect Ian Page as Director For For Management |
9 Re-elect Anthony Griffin as Director For For Management |
10 Re-elect Lisa Bright as Director For Against Management |
11 Re-elect Julian Heslop as Director For Against Management |
12 Re-elect Ishbel Macpherson as Director For Against Management |
13 Re-elect Lawson Macartney as Director For Against Management |
14 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
15 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
16 Authorise Issue of Equity For For Management |
17 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
19 Authorise Market Purchase of Ordinary For For Management |
Shares |
20 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
DEXUS |
Ticker: DXS Security ID: Q3190P134 |
Meeting Date: OCT 23, 2020 Meeting Type: Annual |
Record Date: OCT 21, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Remuneration Report For For Management |
2 Approve Grant of Performance Rights to For For Management |
Darren Steinberg |
3.1 Elect Patrick Allaway as Director For For Management |
3.2 Elect Richard Sheppard as Director For Against Management |
3.3 Elect Peter St George as Director For Against Management |
-------------------------------------------------------------------------------- |
DEXUS |
Ticker: DXS Security ID: Q3190P134 |
Meeting Date: APR 22, 2021 Meeting Type: Special |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Unstapling of the Units in For For Management |
DXO, DDF, DIT and DOT Pursuant to Each |
of Their Constitutions |
2 Approve Amendments to the Constitutions For For Management |
3 Approve Simplification for All Purposes For For Management |
-------------------------------------------------------------------------------- |
DIASORIN SPA |
Ticker: DIA Security ID: T3475Y104 |
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special |
Record Date: APR 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Allocation of Income For For Management |
2.1 Approve Remuneration Policy For Against Management |
2.2 Approve Second Section of the For For Management |
Remuneration Report |
3 Approve Stock Option Plan For For Management |
4 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
1 Amend Company Bylaws: Articles 3, 8, For For Management |
9-bis, 11 and 18 |
A Deliberations on Possible Legal Action None Against Management |
Against Directors if Presented by |
Shareholders |
-------------------------------------------------------------------------------- |
DIPLOMA PLC |
Ticker: DPLM Security ID: G27664112 |
Meeting Date: JAN 20, 2021 Meeting Type: Annual |
Record Date: JAN 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Re-elect John Nicholas as Director For Against Management |
4 Re-elect Johnny Thomson as Director For For Management |
5 Elect Barbara Gibbes as Director For For Management |
6 Re-elect Andy Smith as Director For Against Management |
7 Re-elect Anne Thorburn as Director For Against Management |
8 Elect Geraldine Huse as Director For Against Management |
9 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
10 Authorise Board to Fix Remuneration of For For Management |
Auditors |
11 Approve Remuneration Report For Against Management |
12 Authorise Issue of Equity For For Management |
13 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
14 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
15 Authorise Market Purchase of Ordinary For For Management |
Shares |
16 Adopt New Articles of Association For For Management |
17 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
EURONEXT NV |
Ticker: ENX Security ID: N3113K397 |
Meeting Date: NOV 20, 2020 Meeting Type: Special |
Record Date: OCT 23, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Presentation by CEO None None Management |
3a Approve Combination For For Management |
3b Grant Board Authority to Issue Shares For For Management |
and Restrict/Exclude Preemptive Rights |
in Connection with the Proposed |
Combination (Private Placement) |
3c Grant Board Authority to Issue Shares For For Management |
and Restrict/Exclude Preemptive Rights |
in Connection with the Proposed |
Combination (Right Issue) |
4 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
EURONEXT NV |
Ticker: ENX Security ID: N3113K397 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: APR 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Presentation by CEO None None Management |
3.a Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
3.b Approve Remuneration Report For Against Management |
3.c Adopt Financial Statements For For Management |
3.d Approve Dividends of EUR 2.25 Per Share For For Management |
3.e Approve Discharge of Management Board For For Management |
3.f Approve Discharge of Supervisory Board For For Management |
4.a Elect Piero Novelli to Supervisory For For Management |
Board |
4.b Elect Alessandra Ferone to Supervisory For For Management |
Board |
4.c Elect Diana Chan to Supervisory Board For For Management |
4.d Elect Olivier Sichel to Supervisory For For Management |
Board |
4.e Elect Rika Coppens to Supervisory Board For For Management |
5 Elect Delphine d'Amarzit to Management For For Management |
Board |
6 Amend Remuneration Policy for For For Management |
Management Board |
7 Amend Remuneration Policy for For For Management |
Supervisory Board |
8 Ratify Ernst & Young Accountants LLP For For Management |
as Auditors |
9 Amend Articles of Association For For Management |
10.a Grant Board Authority to Issue Shares For For Management |
Up to 10 Percent of Issued Capital |
10.b Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
11 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
12 Other Business (Non-Voting) None None Management |
13 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
FINECOBANK SPA |
Ticker: FBK Security ID: T4R999104 |
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Elect Alessandra Pasini as Director For For Management |
4 Appoint Internal Statutory Auditors For For Management |
5 Approve Auditors and Authorize Board For For Management |
to Fix Their Remuneration |
6 Approve Remuneration Policy For For Management |
7 Approve Second Section of the For For Management |
Remuneration Report |
8 Approve 2021 Incentive System for For For Management |
Employees |
9 Approve 2021-2023 Long Term Incentive For For Management |
Plan for Employees |
10 Approve 2021 Incentive System for For For Management |
Personal Financial Advisors |
11 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares to |
Service the 2021 PFA System |
1 Authorize Board to Increase Capital to For For Management |
Service 2021 Incentive System |
2 Authorize Board to Increase Capital to For For Management |
Service 2020 Incentive System |
3 Authorize Board to Increase Capital to For For Management |
Service 2021-2023 Long Term Incentive |
Plan |
-------------------------------------------------------------------------------- |
FIRST DERIVATIVES PLC |
Ticker: FDP Security ID: G3466Z106 |
Meeting Date: JUL 08, 2020 Meeting Type: Annual |
Record Date: JUL 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve No Final Dividend For For Management |
4 Re-elect Graham Ferguson as Director For For Management |
5 Re-elect Seamus Keating as Director For For Management |
6 Re-elect Keith MacDonald as Director For Against Management |
7 Re-elect Virginia Gambale as Director For Against Management |
8 Re-elect Donna Troy as Director For Against Management |
9 Reappoint Deloitte (NI) Limited as For For Management |
Auditors and Authorise Their |
Remuneration |
10 Authorise Issue of Equity For For Management |
11 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
12 Authorise Market Purchase of Ordinary For For Management |
Shares |
13 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED |
Ticker: FPH Security ID: Q38992105 |
Meeting Date: AUG 21, 2020 Meeting Type: Annual |
Record Date: AUG 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Pip Greenwood as Director For For Management |
2 Elect Geraldine McBride as Director For For Management |
3 Authorize Board to Fix Remuneration of For For Management |
the Auditors |
4 Approve the Increase in Maximum For Against Management |
Aggregate Remuneration of |
Non-Executive Directors |
5 Approve Issuance of Performance Share For For Management |
Rights to Lewis Gradon |
6 Approve Issuance of Options to Lewis For For Management |
Gradon |
7 Approve 2019 Performance Share Rights For For Management |
Plan Rules - North American Plan and |
2019 Share Option Plan Rules - North |
American Plan |
-------------------------------------------------------------------------------- |
FP CORP. |
Ticker: 7947 Security ID: J13671102 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sato, Morimasa For Against Management |
1.2 Elect Director Takahashi, Masanobu For Against Management |
1.3 Elect Director Nagai, Nobuyuki For Against Management |
1.4 Elect Director Ikegami, Isao For Against Management |
1.5 Elect Director Yasuda, Kazuyuki For Against Management |
1.6 Elect Director Oka, Koji For Against Management |
1.7 Elect Director Nishimura, Kimiko For Against Management |
1.8 Elect Director Kobayashi, Kenji For Against Management |
1.9 Elect Director Sato, Osamu For Against Management |
1.10 Elect Director Nagao, Hidetoshi For Against Management |
1.11 Elect Director Tawara, Takehiko For Against Management |
1.12 Elect Director Fukiyama, Iwao For Against Management |
1.13 Elect Director Ogawa, Hiroshi For Against Management |
2 Elect Director and Audit Committee For Against Management |
Member Iwasawa, Toshinori |
3 Approve Compensation Ceiling for For For Management |
Directors Who Are Not Audit Committee |
Members |
4 Approve Compensation Ceiling for For For Management |
Directors Who Are Audit Committee |
Members |
-------------------------------------------------------------------------------- |
FRASERS LOGISTICS & COMMERCIAL TRUST |
Ticker: BUOU Security ID: Y26465107 |
Meeting Date: JAN 20, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Report of the Trustee, Statement For For Management |
by the Manager, and Audited Financial |
Statements |
2 Approve KPMG LLP as Auditors and For For Management |
Authorize Manager to Fix Their |
Remuneration |
3 Approve Issuance of Equity or For For Management |
Equity-Linked Securities with or |
without Preemptive Rights |
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FUKUOKA FINANCIAL GROUP, INC. |
Ticker: 8354 Security ID: J17129107 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 42.5 |
2.1 Elect Director Shibato, Takashige For Against Management |
2.2 Elect Director Yoshida, Yasuhiko For Against Management |
2.3 Elect Director Goto, Hisashi For Against Management |
2.4 Elect Director Miyoshi, Hiroshi For Against Management |
2.5 Elect Director Nomura, Toshimi For Against Management |
2.6 Elect Director Mori, Takujiro For Against Management |
2.7 Elect Director Yokota, Koji For Against Management |
2.8 Elect Director Fukasawa, Masahiko For Against Management |
2.9 Elect Director Kosugi, Toshiya For Against Management |
3.1 Elect Alternate Director and Audit For For Management |
Committee Member Shimeno, Yoshitaka |
3.2 Elect Alternate Director and Audit For For Management |
Committee Member Miura, Masamichi |
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GALENICA AG |
Ticker: GALE Security ID: H28456103 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Discharge of Board and Senior For For Management |
Management |
3.1 Approve Allocation of Income and For For Management |
Dividends of CHF 0.90 from Retained |
Earnings |
3.2 Approve Dividends of CHF 0.90 per For For Management |
Share from Capital Contribution |
Reserves |
4 Approve Remuneration Report For For Management |
5.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 1.9 Million |
5.2 Approve Remuneration of Executive For For Management |
Committee in the Amount of CHF 7.2 |
Million |
6 Approve Extension and Renewal of CHF For Against Management |
500,000 Pool of Capital without |
Preemptive Rights |
7.1.1 Reelect Daniela Bosshardt as Director For Against Management |
and Board Chairman |
7.1.2 Reelect Bertrand Jungo as Director For For Management |
7.1.3 Reelect Pascale Bruderer as Director For For Management |
7.1.4 Reelect Michel Burnier as Director For For Management |
7.1.5 Reelect Markus Neuhaus as Director For For Management |
7.1.6 Reelect Andreas Walde as Director For For Management |
7.2.1 Reappoint Andreas Walde as Member of For For Management |
the Compensation Committee |
7.2.2 Reappoint Markus Neuhaus as Member of For For Management |
the Compensation Committee |
7.2.3 Appoint Michel Burnier as Member of For For Management |
the Compensation Committee |
7.3 Designate Walder Wyss AG as For For Management |
Independent Proxy |
7.4 Ratify Ernst & Young AG as Auditors For For Management |
8 Transact Other Business (Voting) For Against Management |
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GAMES WORKSHOP GROUP PLC |
Ticker: GAW Security ID: G3715N102 |
Meeting Date: SEP 16, 2020 Meeting Type: Annual |
Record Date: SEP 14, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Re-elect Kevin Rountree as Director For For Management |
3 Re-elect Rachel Tongue as Director For For Management |
4 Re-elect Nick Donaldson as Director For Against Management |
5 Re-elect Elaine O'Donnell as Director For Against Management |
6 Re-elect John Brewis as Director For Against Management |
7 Re-elect Kate Marsh as Director For Against Management |
8 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
9 Authorise Board to Fix Remuneration of For For Management |
Auditors |
10 Approve Remuneration Report For For Management |
11 Authorise Issue of Equity For For Management |
12 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
13 Authorise Market Purchase of Ordinary For For Management |
Shares |
-------------------------------------------------------------------------------- |
GRAINGER PLC |
Ticker: GRI Security ID: G40432117 |
Meeting Date: FEB 10, 2021 Meeting Type: Annual |
Record Date: FEB 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Re-elect Mark Clare as Director For Against Management |
5 Re-elect Helen Gordon as Director For For Management |
6 Re-elect Vanessa Simms as Director For For Management |
7 Re-elect Andrew Carr-Locke as Director For Against Management |
8 Re-elect Rob Wilkinson as Director For Against Management |
9 Re-elect Justin Read as Director For Against Management |
10 Re-elect Janette Bell as Director For Against Management |
11 Reappoint KPMG LLP as Auditors For For Management |
12 Authorise Board to Fix Remuneration of For For Management |
Auditors |
13 Authorise Issue of Equity For For Management |
14 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
16 Authorise Market Purchase of Ordinary For For Management |
Shares |
17 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
18 Authorise EU Political Donations and For For Management |
Expenditure |
-------------------------------------------------------------------------------- |
GREGGS PLC |
Ticker: GRG Security ID: G41076111 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAY 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Appoint RSM UK Group LLP as Auditors For For Management |
3 Authorise Board to Fix Remuneration of For For Management |
Auditors |
4 Re-elect Ian Durant as Director For Against Management |
5 Re-elect Roger Whiteside as Director For For Management |
6 Re-elect Richard Hutton as Director For For Management |
7 Re-elect Dr Helena Ganczakowski as For Against Management |
Director |
8 Re-elect Peter McPhillips as Director For Against Management |
9 Re-elect Sandra Turner as Director For Against Management |
10 Re-elect Kate Ferry as Director For Against Management |
11 Approve Remuneration Report For For Management |
12 Authorise Issue of Equity For For Management |
13 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
14 Authorise Market Purchase of Ordinary For For Management |
Shares |
15 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
16 Adopt New Articles of Association For For Management |
-------------------------------------------------------------------------------- |
HALMA PLC |
Ticker: HLMA Security ID: G42504103 |
Meeting Date: SEP 04, 2020 Meeting Type: Annual |
Record Date: SEP 02, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4 Re-elect Paul Walker as Director For Against Management |
5 Re-elect Andrew Williams as Director For Against Management |
6 Re-elect Adam Meyers as Director For For Management |
7 Re-elect Daniela Barone Soares as For Against Management |
Director |
8 Re-elect Roy Twite as Director For Against Management |
9 Re-elect Tony Rice as Director For Against Management |
10 Re-elect Carole Cran as Director For Against Management |
11 Re-elect Jo Harlow as Director For Against Management |
12 Re-elect Jennifer Ward as Director For For Management |
13 Re-elect Marc Ronchetti as Director For For Management |
14 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
15 Authorise Board to Fix Remuneration of For For Management |
Auditors |
16 Authorise Issue of Equity For For Management |
17 Authorise EU Political Donations and For For Management |
Expenditure |
18 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
19 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
20 Authorise Market Purchase of Ordinary For For Management |
Shares |
21 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
22 Adopt New Articles of Association For For Management |
-------------------------------------------------------------------------------- |
HOWDEN JOINERY GROUP PLC |
Ticker: HWDN Security ID: G4647J102 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAY 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Approve Final Dividend For For Management |
4 Elect Paul Hayes as Director For For Management |
5 Re-elect Karen Caddick as Director For Against Management |
6 Re-elect Andrew Cripps as Director For Against Management |
7 Re-elect Geoff Drabble as Director For Against Management |
8 Re-elect Louise Fowler as Director For Against Management |
9 Re-elect Andrew Livingston as Director For For Management |
10 Re-elect Richard Pennycook as Director For Against Management |
11 Re-elect Debbie White as Director For Against Management |
12 Reappoint Deloitte LLP as Auditors For For Management |
13 Authorise Board to Fix Remuneration of For For Management |
Auditors |
14 Authorise UK Political Donations and For For Management |
Expenditure |
15 Authorise Issue of Equity For For Management |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
17 Authorise Market Purchase of Ordinary For For Management |
Shares |
18 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
IMCD NV |
Ticker: IMCD Security ID: N4447S106 |
Meeting Date: JUN 22, 2021 Meeting Type: Annual |
Record Date: MAY 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
2.c Approve Remuneration Report For For Management |
2.d Adopt Financial Statements For For Management |
2.e Approve Dividends of EUR 1.02 Per Share For For Management |
3.a Approve Discharge of Management Board For For Management |
3.b Approve Discharge of Supervisory Board For For Management |
4 Ratify Deloitte Accountants N.V. as For For Management |
Auditors |
5.a Grant Board Authority to Issue Shares For For Management |
Up to 10 Percent of Issued Capital |
5.b Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
6 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
-------------------------------------------------------------------------------- |
INDUTRADE AB |
Ticker: INDT Security ID: W4939U106 |
Meeting Date: DEC 03, 2020 Meeting Type: Special |
Record Date: NOV 25, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5.1 Designate Henrik Didner as Inspector For For Management |
of Minutes of Meeting |
5.2 Designate Anders Oscarsson as For For Management |
Inspector of Minutes of Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7 Amend Articles Re: Editorial Changes; For For Management |
Share Capital and Number of Shares; |
Share Registrar; Approve |
Capitalization of Reserves of SEK 485. |
8 Million for a 1: 2 Bonus Issue |
8 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
INDUTRADE AB |
Ticker: INDT Security ID: W4939U106 |
Meeting Date: APR 13, 2021 Meeting Type: Annual |
Record Date: APR 01, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2.1 Designate Henrik Didner as Inspector For For Management |
of Minutes of Meeting |
2.2 Designate Anders Oscarsson as For For Management |
Inspector of Minutes of Meeting |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Acknowledge Proper Convening of Meeting For For Management |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Receive Auditor's Report on None None Management |
Application of Guidelines for |
Remuneration for Executive Management |
8.a Accept Financial Statements and For For Management |
Statutory Reports |
8.b Approve Allocation of Income and For For Management |
Dividends of SEK 1.80 Per Share |
8.c Approve Record Date for Dividend For For Management |
Payment |
8.d.1 Approve Discharge of Bo Annvik For For Management |
8.d.2 Approve Discharge of Susanna Campbell For For Management |
8.d.3 Approve Discharge of Anders Jernhall For For Management |
8.d.4 Approve Discharge of Bengt Kjell For For Management |
8.d.5 Approve Discharge of Ulf Lundahl For For Management |
8.d.6 Approve Discharge of Katarina Martinson For For Management |
8.d.7 Approve Discharge of Krister Mellve For For Management |
8.d.8 Approve Discharge of Lars Pettersson For For Management |
9.1 Determine Number of Members (8) and For For Management |
Deputy Members (0) of Board |
9.2 Determine Number of Auditors (1) and For For Management |
Deputy Auditors (0) |
10.1 Approve Remuneration of Directors in For For Management |
the Amount of SEK 620,000 for |
Chairman, SEK 465,000 for Deputy |
Chairman and SEK 310,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
10.2 Approve Remuneration of Auditors For For Management |
11.1a Reelect Bo Annvik as Director For Against Management |
11.1b Reelect Susanna Campbell as Director For Against Management |
11.1c Reelect Anders Jernhall as Director For Against Management |
11.1d Reelect Bengt Kjell as Director For Against Management |
11.1e Reelect Ulf Lundahl as Director For Against Management |
11.1f Reelect Katarina Martinson as Director For Against Management |
11.1g Reelect Krister Mellve as Director For Against Management |
11.1h Reelect Lars Pettersson as Director For Against Management |
11.2 Reelect Katarina Martinson as Board For Against Management |
Chair |
12 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
13 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
14 Approve Remuneration Report For For Management |
15.a Approve Performance Share Incentive For For Management |
Plan LTIP 2021 for Key Employees |
15.b Approve Equity Plan Financing For For Management |
16 Amend Articles Re: Postal Voting For For Management |
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INMOBILIARIA COLONIAL SOCIMI SA |
Ticker: COL Security ID: E6451E105 |
Meeting Date: JUN 27, 2021 Meeting Type: Extraordinary Shareholders |
Record Date: JUN 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Issuance of Shares in For For Management |
Connection with the Acquisition of |
Societe Fonciere Lyonnaise (SFL) |
2 Approve Issuance of Shares in For For Management |
Connection with the Acquisition of |
Societe Fonciere Lyonnaise (SFL) |
3 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
INMOBILIARIA COLONIAL SOCIMI SA |
Ticker: COL Security ID: E6451E105 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: JUN 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Approve Consolidated Financial For For Management |
Statements |
1.2 Approve Standalone Financial Statements For For Management |
2.1 Approve Treatment of Net Loss For For Management |
2.2 Approve Dividends For For Management |
3 Approve Discharge of Board For For Management |
4 Renew Appointment of For For Management |
PricewaterhouseCoopers as Auditor |
5 Authorize Increase in Capital up to 50 For Against Management |
Percent via Issuance of Equity or |
Equity-Linked Securities, Excluding |
Preemptive Rights of up to 20 Percent |
6 Authorize Issuance of Convertible For Against Management |
Bonds, Debentures, Warrants, and Other |
Debt Securities up to EUR 500 Million |
with Exclusion of Preemptive Rights up |
to 20 Percent of Capital |
7 Authorize Company to Call EGM with 15 For For Management |
Days' Notice |
8 Approve Remuneration Policy For For Management |
9 Approve Long-Term Incentive Plan For For Management |
10 Advisory Vote on Remuneration Report For Against Management |
11.1 Amend Article 5 Re: Share Capital For For Management |
11.2 Amend Article 29 Re: Quorum, For For Management |
Constitution, Adoption of Resolutions, |
Internal Regime and Delegation of |
Powers |
11.3 Amend Article 30 Re: Director For For Management |
Remuneration |
11.4 Amend Article 32 Re: Audit and Control For For Management |
Committee |
11.5 Add New Article 19 bis Re: Allow For For Management |
Shareholder Meetings to be Held in |
Virtual-Only Format |
12.1 Amend Article 5 of General Meeting For For Management |
Regulations Re: Competences |
12.2 Amend Article 10 of General Meeting For For Management |
Regulations Re: Shareholders' Right to |
Information |
12.3 Amend Article 12 of General Meeting For For Management |
Regulations Re: Right to Attend and |
Voting |
12.4 Amend Article 12 bis of General For For Management |
Meeting Regulations Re:Allow |
Shareholder Meetings to be Held in |
Virtual-Only Format |
12.5 Amend Article 20 of General Meeting For For Management |
Regulations Re: Development of the |
Meeting and Intervention of |
Shareholders |
12.6 Amend Article 22 of General Meeting For For Management |
Regulations Re: Adoption of Resolutions |
13 Receive Amendments to Board of None None Management |
Directors Regulations |
14 Authorize Board to Ratify and Execute For For Management |
Approved Resolutions |
-------------------------------------------------------------------------------- |
INTERCONTINENTAL HOTELS GROUP PLC |
Ticker: IHG Security ID: G4804L163 |
Meeting Date: MAY 07, 2021 Meeting Type: Annual |
Record Date: MAY 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3a Elect Graham Allan as Director For For Management |
3b Elect Richard Anderson as Director For For Management |
3c Elect Daniela Barone Soares as Director For For Management |
3d Elect Duriya Farooqui as Director For For Management |
3e Elect Sharon Rothstein as Director For For Management |
3f Re-elect Keith Barr as Director For For Management |
3g Re-elect Patrick Cescau as Director For Against Management |
3h Re-elect Arthur de Haast as Director For For Management |
3i Re-elect Ian Dyson as Director For Against Management |
3j Re-elect Paul Edgecliffe-Johnson as For For Management |
Director |
3k Re-elect Jo Harlow as Director For Against Management |
3l Re-elect Elie Maalouf as Director For For Management |
3m Re-elect Jill McDonald as Director For Against Management |
3n Re-elect Dale Morrison as Director For Against Management |
4 Appoint Pricewaterhouse Coopers LLP as For For Management |
Auditors |
5 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
6 Authorise UK Political Donations and For For Management |
Expenditure |
7 Amend the Borrowing Limit Under the For For Management |
Company's Articles of Association |
8 Authorise Issue of Equity For For Management |
9 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
10 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
11 Authorise Market Purchase of Ordinary For For Management |
Shares |
12 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
INTERPUMP GROUP SPA |
Ticker: IP Security ID: T5513W107 |
Meeting Date: NOV 16, 2020 Meeting Type: Special |
Record Date: NOV 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
O.1 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
-------------------------------------------------------------------------------- |
INTERPUMP GROUP SPA |
Ticker: IP Security ID: T5513W107 |
Meeting Date: APR 30, 2021 Meeting Type: Annual |
Record Date: APR 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Receive Consolidated Non-Financial None None Management |
Statements and Statutory Reports |
(Non-Voting) |
3 Approve Allocation of Income For For Management |
4.1 Approve Remuneration Policy For Against Management |
4.2 Approve Second Section of the For Against Management |
Remuneration Report |
5 Approve Remuneration of Directors For For Management |
6 Approve External Auditors For For Management |
7 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
A Deliberations on Possible Legal Action None Against Management |
Against Directors if Presented by |
Shareholders |
-------------------------------------------------------------------------------- |
IRISH RESIDENTIAL PROPERTIES REIT PLC |
Ticker: IRES Security ID: G49456109 |
Meeting Date: JAN 29, 2021 Meeting Type: Special |
Record Date: JAN 27, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Migration of the Migrating For For Management |
Shares to Euroclear Bank's Central |
Securities Depository |
2 Adopt New Articles of Association For For Management |
3 Authorise Company to Take All Actions For For Management |
to Implement the Migration |
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IRISH RESIDENTIAL PROPERTIES REIT PLC |
Ticker: IRES Security ID: G49456109 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAY 07, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2a Re-elect Phillip Burns as Director For Against Management |
2b Re-elect Joan Garahy as Director For Against Management |
2c Re-elect Tom Kavanagh as Director For For Management |
2d Re-elect Mark Kenney as Director For For Management |
2e Re-elect Declan Moylan as Director For Against Management |
2f Re-elect Aidan O'Hogan as Director For Against Management |
2g 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 Against Management |
5 Authorise Board to Fix Remuneration of For Against 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 Issue of Equity Pursuant to For For Management |
the 2014 Long Term Incentive Plan |
10 Authorise Issue of Equity without For For Management |
Pre-emptive Rights Pursuant to the |
2014 Long Term Incentive Plan |
11 Authorise Market Purchase of Ordinary For For Management |
Shares |
12 Authorise Reissuance of Treasury Shares For For Management |
-------------------------------------------------------------------------------- |
ITOCHU TECHNO-SOLUTIONS CORP. |
Ticker: 4739 Security ID: J25022104 |
Meeting Date: JUN 17, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 32.5 |
2 Amend Articles to Change Location of For For Management |
Head Office |
3.1 Elect Director Tsuge, Ichiro For Against Management |
3.2 Elect Director Eda, Hisashi For Against Management |
3.3 Elect Director Seki, Mamoru For Against Management |
3.4 Elect Director Iwasaki, Naoko For Against Management |
3.5 Elect Director Motomura, Aya For Against Management |
3.6 Elect Director Kajiwara, Hiroshi For Against Management |
-------------------------------------------------------------------------------- |
J. FRONT RETAILING CO., LTD. |
Ticker: 3086 Security ID: J28711109 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: FEB 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Yamamoto, Ryoichi For Against Management |
1.2 Elect Director Hamada, Kazuko For Against Management |
1.3 Elect Director Yago, Natsunosuke For Against Management |
1.4 Elect Director Hakoda, Junya For Against Management |
1.5 Elect Director Uchida, Akira For Against Management |
1.6 Elect Director Sato, Rieko For Against Management |
1.7 Elect Director Seki, Tadayuki For Against Management |
1.8 Elect Director Koide, Hiroko For Against Management |
1.9 Elect Director Yoshimoto, Tatsuya For Against Management |
1.10 Elect Director Sawada, Taro For Against Management |
1.11 Elect Director Makiyama, Kozo For Against Management |
1.12 Elect Director Wakabayashi, Hayato For Against Management |
-------------------------------------------------------------------------------- |
JAPAN HOTEL REIT INVESTMENT CORP. |
Ticker: 8985 Security ID: J2761Q107 |
Meeting Date: DEC 23, 2020 Meeting Type: Special |
Record Date: NOV 15, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles to Amend Provisions on For For Management |
Deemed Approval System |
-------------------------------------------------------------------------------- |
JAPAN LIFELINE CO., LTD. |
Ticker: 7575 Security ID: J27093103 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 49 |
2 Amend Articles to Adopt Board For For Management |
Structure with Audit Committee - Amend |
Provisions on Number of Directors - |
Authorize Directors to Execute Day to |
Day Operations without Full Board |
Approval - Indemnify Directors |
3.1 Elect Director Suzuki, Keisuke For Against Management |
3.2 Elect Director Suzuki, Atsuhiro For Against Management |
3.3 Elect Director Takahashi, Shogo For Against Management |
3.4 Elect Director Nogami, Kazuhiko For Against Management |
3.5 Elect Director Yamada, Kenji For Against Management |
3.6 Elect Director Takamiya, Toru For Against Management |
3.7 Elect Director Idei, Tadashi For Against Management |
3.8 Elect Director Hoshiba, Yumiko For Against Management |
3.9 Elect Director Sasaki, Fumihiro For Against Management |
3.10 Elect Director Ikei, Yoshiaki For Against Management |
3.11 Elect Director Naiki, Yusuke For Against Management |
4.1 Elect Director and Audit Committee For Against Management |
Member Kamiya, Yasunori |
4.2 Elect Director and Audit Committee For Against Management |
Member Nakamura, Masahiko |
4.3 Elect Director and Audit Committee For Against Management |
Member Asari, Daizo |
4.4 Elect Director and Audit Committee For Against Management |
Member Karigome, Yutaka |
5 Approve Compensation Ceiling for For For Management |
Directors Who Are Not Audit Committee |
Members |
6 Approve Compensation Ceiling for For For Management |
Directors Who Are Audit Committee |
Members |
7 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
JENOPTIK AG |
Ticker: JEN Security ID: D3S19K104 |
Meeting Date: AUG 07, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.13 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify Ernst & Young GmbH as Auditors For Against Management |
for Fiscal 2020 |
-------------------------------------------------------------------------------- |
JENOPTIK AG |
Ticker: JEN Security ID: D3S19K104 |
Meeting Date: JUN 09, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal Year 2020 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.25 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal Year 2020 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal Year 2020 |
5 Ratify Ernst & Young GmbH as Auditors For For Management |
for Fiscal Year 2021 |
6 Approve Remuneration Policy For For Management |
7 Approve Remuneration of Supervisory For For Management |
Board |
8 Approve Issuance of Warrants/Bonds For For Management |
with Warrants Attached/Convertible |
Bonds without Preemptive Rights up to |
Aggregate Nominal Amount of EUR 300 |
Million; Approve Creation of EUR 15 |
Million Pool of Capital to Guarantee |
Conversion Rights |
-------------------------------------------------------------------------------- |
JTC PLC |
Ticker: JTC Security ID: G5211H117 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For For Management |
3 Amend Employee Incentive Plan For For Management |
4 Approve Final Dividend For For Management |
5 Ratify PricewaterhouseCoopers CI LLP For For Management |
as Auditors |
6 Authorise the Audit Committee to Fix For For Management |
Remuneration of Auditors |
7 Re-elect Michael Liston as Director For Against Management |
8 Re-elect Nigel Le Quesne as Director For For Management |
9 Re-elect Martin Fotheringham as For For Management |
Director |
10 Re-elect Wendy Holley as Director For For Management |
11 Re-elect Dermot Mathias as Director For Against Management |
12 Re-elect Michael Gray as Director For Against Management |
13 Re-elect Erika Schraner as a Director For Against Management |
14 Authorise Issue of Equity For For Management |
15 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
17 Authorise Market Purchase of Ordinary For For Management |
Shares |
-------------------------------------------------------------------------------- |
JUDGES SCIENTIFIC PLC |
Ticker: JDG Security ID: G51983107 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Policy and For For Management |
Remuneration Report |
3 Re-elect Alexander Hambro as Director For Against Management |
4 Re-elect Bradley Ormsby as Director For Against Management |
5 Re-elect Mark Lavelle as Director For Against Management |
6 Elect Lushani Kodituwakku as Director For Against Management |
7 Approve Final Dividend For For Management |
8 Reappoint Grant Thornton UK LLP as For For Management |
Auditors and Authorise Their |
Remuneration |
9 Authorise Issue of Equity For For Management |
10 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
11 Authorise Market Purchase of Ordinary For For Management |
Shares |
-------------------------------------------------------------------------------- |
K'S HOLDINGS CORP. |
Ticker: 8282 Security ID: J3672R101 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 25 |
2.1 Elect Director Hiramoto, Tadashi For Against Management |
2.2 Elect Director Suzuki, Kazuyoshi For Against Management |
2.3 Elect Director Osaka, Naoto For Against Management |
2.4 Elect Director Mizuno, Keiichi For Against Management |
2.5 Elect Director Yoshihara, Yuji For Against Management |
2.6 Elect Director Mizutani, Taro For Against Management |
2.7 Elect Director Tokuda, Wakako For Against Management |
3.1 Elect Director and Audit Committee For Against Management |
Member Hori, Nobuya |
3.2 Elect Director and Audit Committee For Against Management |
Member Takahashi, Hisako |
3.3 Elect Director and Audit Committee For Against Management |
Member Bundo, Hiroyuki |
3.4 Elect Director and Audit Committee For Against Management |
Member Hagiwara, Shinji |
-------------------------------------------------------------------------------- |
KBC GROUP SA/NV |
Ticker: KBC Security ID: B5337G162 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special |
Record Date: APR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Directors' Reports (Non-Voting) None None Management |
2 Receive Auditors' Reports (Non-Voting) None None Management |
3 Receive Consolidated Financial None None Management |
Statements and Statutory Reports |
(Non-Voting) |
4 Adopt Financial Statements For For Management |
5a Approve Allocation of Income For For Management |
5b Approve Allocation of Income and For For Management |
Dividends of EUR 0.44 per Share |
6 Approve Remuneration Report For For Management |
7 Approve Remuneration Policy For For Management |
8 Approve Discharge of Directors For For Management |
9 Approve Discharge of Auditors For For Management |
10 Approve Auditors' Remuneration For For Management |
11a Elect Luc Popelier as Director For Against Management |
11b Elect Katelijn Callewaert as Director For Against Management |
11c Elect Philippe Vlerick as Director For Against Management |
12 Transact Other Business None None Management |
1 Receive Special Board Report Re: None None Management |
Article 7:154 of the Code of Companies |
and Associations |
2 Amend Articles Re: Replace Article 2, For For Management |
Paragraphs 1 to 4 |
3 Amend Articles Re: Delete Last For For Management |
Sentence of Article 3, Paragraph 1 |
4 Amend Articles Re: Delete Article 4, For For Management |
Paragraph 2 |
5 Amend Articles Re: Replace Article 8, For For Management |
Paragraph 3 |
6 Amend Articles Re: Replace Article 10 For For Management |
7 Amend Articles Re: Replace Article 12, For For Management |
Paragraphs 2 and 3 |
8 Amend Articles Re: Replace Article 13 For For Management |
9 Amend Articles Re: Add to Article 15, For For Management |
Last Paragraph |
10 Amend Articles Re: Replace Last For For Management |
Sentence of Article 16, Paragraph 1 |
11 Amend Articles Re: Add to Article 16, For For Management |
Last Paragraph |
12 Amend Articles Re: Replace Article 20, For For Management |
Paragraphs 2 to 4 |
13 Amend Articles Re: Replace Article 22 For For Management |
and Delete Last Paragraph |
14 Amend Articles Re: Add Sentence to For For Management |
Article 27, Paragraph 1 |
15 Amend Articles Re: Complete the First For For Management |
Sentence of Article 27, Paragraph 2 |
16 Amend Articles Re: Insert New Article For For Management |
28bis |
1 Amend Articles Re: Add Sentence to For For Management |
Article 30 |
18 Amend Articles Re: Delete Article 32, For For Management |
Paragraph 3 |
19 Amend Articles Re: Completion of the For For Management |
First Sentence of Article 35 |
20 Amend Articles Re: Textual Change and For For Management |
Deletion of Article 36, Paragraphs 2 |
to 4 |
21 Amend Articles Re: Replace Article 41 For For Management |
22 Cancellation of Repurchased Shares For For Management |
23 Authorize Implementation of Approved For For Management |
Resolutions and Filing of Required |
Documents/Formalities at Trade Registry |
24 Authorize Implementation of Approved For For Management |
Resolutions |
25 Authorize Filing of Required For For Management |
Documents/Formalities at Trade Registry |
-------------------------------------------------------------------------------- |
KERRY GROUP PLC |
Ticker: KRZ Security ID: G52416107 |
Meeting Date: JAN 28, 2021 Meeting Type: Special |
Record Date: JAN 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Migration of the Participating For For Management |
Securities to Euroclear Bank's Central |
Securities Depository |
2 Amend Articles of Association For For Management |
3 Authorise Company to Take All Actions For For Management |
to Implement the Migration |
-------------------------------------------------------------------------------- |
KERRY GROUP PLC |
Ticker: KRZ Security ID: G52416107 |
Meeting Date: APR 29, 2021 Meeting Type: Annual |
Record Date: APR 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3a Elect Emer Gilvarry as Director For For Management |
3b Elect Jinlong Wang as Director For For Management |
4a Re-elect Gerry Behan as Director For For Management |
4b Re-elect Dr Hugh Brady as Director For Against Management |
4c Re-elect Gerard Culligan as Director For For Management |
4d Re-elect Dr Karin Dorrepaal as Director For Against Management |
4e Re-elect Marguerite Larkin as Director For For Management |
4f Re-elect Tom Moran as Director For Against Management |
4g Re-elect Con Murphy as Director For For Management |
4h Re-elect Christopher Rogers as Director For For Management |
4i Re-elect Edmond Scanlon as Director For For Management |
4j Re-elect Philip Toomey as Director For Against Management |
5 Authorise Board to Fix Remuneration of For For Management |
Auditors |
6 Approve Remuneration Report For For Management |
7 Approve Remuneration Policy For For Management |
8 Authorise Issue of Equity For For Management |
9 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
10 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Specified Capital |
Investment |
11 Authorise Market Purchase of A For For Management |
Ordinary Shares |
12 Approve Long Term Incentive Plan For For Management |
-------------------------------------------------------------------------------- |
KEWPIE CORP. |
Ticker: 2809 Security ID: J33097106 |
Meeting Date: FEB 25, 2021 Meeting Type: Annual |
Record Date: NOV 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Amend Articles to Amend Provisions on For For Management |
Number of Directors |
2.1 Elect Director Nakashima, Amane For Against Management |
2.2 Elect Director Chonan, Osamu For Against Management |
2.3 Elect Director Inoue, Nobuo For Against Management |
2.4 Elect Director Sato, Seiya For Against Management |
2.5 Elect Director Hamachiyo, Yoshinori For Against Management |
2.6 Elect Director Watanabe, Ryota For Against Management |
2.7 Elect Director Uchida, Kazunari For Against Management |
2.8 Elect Director Urushi, Shihoko For Against Management |
2.9 Elect Director Kashiwaki, Hitoshi For Against Management |
3 Approve Annual Bonus For For Management |
4 Approve Compensation Ceiling for For For Management |
Directors |
-------------------------------------------------------------------------------- |
KOSE CORP. |
Ticker: 4922 Security ID: J3622S100 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 60 |
2 Amend Articles to Reduce Directors' For For Management |
Term - Change Fiscal Year End |
3.1 Elect Director Kobayashi, Masanori For Against Management |
3.2 Elect Director Shibusawa, Koichi For Against Management |
3.3 Elect Director Mochizuki, Shinichi For Against Management |
3.4 Elect Director Horita, Masahiro For Against Management |
3.5 Elect Director Yuasa, Norika For Against Management |
-------------------------------------------------------------------------------- |
KURARAY CO., LTD. |
Ticker: 3405 Security ID: J37006137 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 19 |
2 Amend Articles to Amend Business Lines For For Management |
- Clarify Director Authority on |
Shareholder Meetings - Amend |
Provisions on Director Titles |
3.1 Elect Director Ito, Masaaki For Against Management |
3.2 Elect Director Kawahara, Hitoshi For Against Management |
3.3 Elect Director Hayase, Hiroaya For Against Management |
3.4 Elect Director Sano, Yoshimasa For Against Management |
3.5 Elect Director Abe, Kenichi For Against Management |
3.6 Elect Director Taga, Keiji For Against Management |
3.7 Elect Director Matthias Gutweiler For Against Management |
3.8 Elect Director Takai, Nobuhiko For Against Management |
3.9 Elect Director Hamano, Jun For Against Management |
3.10 Elect Director Murata, Keiko For Against Management |
3.11 Elect Director Tanaka, Satoshi For Against Management |
3.12 Elect Director Ido, Kiyoto For Against Management |
4 Appoint Statutory Auditor Uehara, Naoya For For Management |
5 Approve Restricted Stock Plan For For Management |
-------------------------------------------------------------------------------- |
KYORITSU MAINTENANCE CO., LTD. |
Ticker: 9616 Security ID: J37856101 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 10 |
2.1 Elect Director Ishizuka, Haruhisa For Against Management |
2.2 Elect Director Nakamura, Koji For Against Management |
2.3 Elect Director Inoue, Eisuke For Against Management |
2.4 Elect Director Sagara, Yukihiro For Against Management |
2.5 Elect Director Ishii, Masahiro For Against Management |
2.6 Elect Director Ohara, Yasuo For Against Management |
2.7 Elect Director Takaku, Manabu For Against Management |
2.8 Elect Director Ito, Satoru For Against Management |
2.9 Elect Director Suzuki, Masaki For Against Management |
2.10 Elect Director Kimizuka, Yoshio For Against Management |
2.11 Elect Director Yokoyama, Hiroshi For Against Management |
2.12 Elect Director Momose, Rie For Against Management |
2.13 Elect Director Kubo, Shigeto For Against Management |
2.14 Elect Director Hirata, Yasunobu For Against Management |
2.15 Elect Director Hayakawa, Takayuki For Against Management |
2.16 Elect Director Oda, Keiko For Against Management |
3.1 Elect Director and Audit Committee For Against Management |
Member Ueda, Takumi |
3.2 Elect Director and Audit Committee For Against Management |
Member Miyagi, Toshiaki |
3.3 Elect Director and Audit Committee For Against Management |
Member Kawashima, Tokio |
4 Elect Alternate Director and Audit For For Management |
Committee Member Kameyama, Harunobu |
-------------------------------------------------------------------------------- |
LAGERCRANTZ GROUP AB |
Ticker: LAGR.B Security ID: W5303A139 |
Meeting Date: AUG 25, 2020 Meeting Type: Annual |
Record Date: AUG 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Elect Chairman of Meeting For For Management |
3 Prepare and Approve List of None None Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Designate Inspector(s) of Minutes of None None Management |
Meeting |
6 Acknowledge Proper Convening of Meeting For For Management |
7.a Receive Financial Statements and None None Management |
Statutory Reports |
7.b Receive Auditor's Report on None None Management |
Application of Guidelines for |
Remuneration for Executive Management |
8 Receive President's Report None None Management |
9.a Accept Financial Statements and For For Management |
Statutory Reports |
9.b Approve Allocation of Income and For For Management |
Dividends of SEK 2.00 Per Share |
9.c1 Approve Discharge of Board Chairman For For Management |
Anders Borjesson |
9.c2 Approve Discharge of Board Member Anna For For Management |
Almlof |
9.c3 Approve Discharge of Board Member For For Management |
Fredrik Borjesson |
9.c4 Approve Discharge of Board Member Anna For For Management |
Marsell |
9.c5 Approve Discharge of Board Member For For Management |
Lennart Sjolund |
9.c6 Approve Discharge of Board Member Ulf For For Management |
Sodergren |
9.c7 Approve Discharge of Board Member and For For Management |
President Jorgen Wigh |
10 Approve Principles for the Work of the For For Management |
Nomination Committee |
11 Determine Number of Members (7) and For For Management |
Deputy Members (0) of Board |
12.1 Approve Remuneration of Directors in For For Management |
the Aggregate Amount of SEK 2.5 |
Million; |
12.2 Approve Remuneration of Auditors For For Management |
13.1 Reelect Anders Borjesson as Director For Against Management |
13.2 Reelect Anna Almlof as Director For For Management |
13.3 Reelect Fredrik Borjesson as Director For Against Management |
13.4 Reelect Anna Marsell as Director For For Management |
13.5 Reelect Ulf Sodergren as Director For For Management |
13.6 Reelect Jorgen Wigh as Director For For Management |
13.7 Elect Anders Claeson as Director For For Management |
14 Reelect Anders Borjesson as Board Chair For For Management |
15 Ratify KPMG as Auditors For For Management |
16 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
17 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
18 Approve Stock Option Plan For For Management |
19 Approve Issuance of up to 10 Percent For For Management |
of Issued Number of Class B Shares |
without Preemptive Rights |
20 Amend Articles Re: Equity-Related; Set For For Management |
Minimum (112.5 Million) and Maximum |
(450 Million) Number of Shares; |
Editorial Changes |
21 Approve 3:1 Stock Split For For Management |
22 Other Business None None Management |
23 Close Meeting None None Management |
-------------------------------------------------------------------------------- |
LANCASHIRE HOLDINGS LTD. |
Ticker: LRE Security ID: G5361W104 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For Against Management |
3 Approve Final Dividend For For Management |
4 Re-elect Peter Clarke as Director For Against Management |
5 Re-elect Michael Dawson as Director For Against Management |
6 Re-elect Simon Fraser as Director For For Management |
7 Re-elect Samantha Hoe-Richardson as For Against Management |
Director |
8 Re-elect Robert Lusardi as Director For For Management |
9 Re-elect Alex Maloney as Director For For Management |
10 Re-elect Sally Williams as Director For Against Management |
11 Re-elect Natalie Kershaw as Director For For Management |
12 Reappoint KPMG LLP as Auditors For For Management |
13 Authorise Board to Fix Remuneration of For For Management |
the Auditors |
14 Authorise Issue of Equity For Against Management |
15 Authorise Issue of Equity without For Against Management |
Pre-emptive Rights |
16 Authorise Issue of Equity without For Against Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
17 Authorise Issue of Equity without For Against Management |
Pre-emptive Rights (Additional |
Authority) |
18 Authorise Market Purchase of Common For For Management |
Shares |
-------------------------------------------------------------------------------- |
LEG IMMOBILIEN AG |
Ticker: LEG Security ID: D4960A103 |
Meeting Date: AUG 19, 2020 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 3.60 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal 2020 |
6 Approve Issuance of Warrants/Bonds For For Management |
with Warrants Attached/Convertible |
Bonds with Partial Exclusion of |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 2 Billion; |
Approve Creation of EUR 35.7 Million |
Pool of Capital to Guarantee |
Conversion Rights |
7 Approve Creation of EUR 21.4 Million For For Management |
Pool of Capital with Partial Exclusion |
of Preemptive Rights |
8 Approve Remuneration Policy For For Management |
9 Approve Increase in Size of Board to For For Management |
Seven Members |
10 Elect Martin Wiesmann to the For For Management |
Supervisory Board |
11 Approve Affiliation Agreement with For For Management |
EnergieServicePlus GmbH |
12 Approve Merger by Absorption of LEG For For Management |
Immobilien N.V. and Change of |
Corporate Form to Societas Europaea |
(SE) |
-------------------------------------------------------------------------------- |
LEG IMMOBILIEN AG |
Ticker: LEG Security ID: D4960A103 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal Year 2020 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 3.78 per Share |
3 Approve Discharge of Management Board For For Management |
for Fiscal Year 2020 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal Year 2020 |
5 Ratify Deloitte GmbH as Auditors for For For Management |
Fiscal Year 2021 |
6 Elect Sylvia Eichelberg to the For For Management |
Supervisory Board |
7 Approve Remuneration of Supervisory For For Management |
Board |
-------------------------------------------------------------------------------- |
LION CORP. |
Ticker: 4912 Security ID: J38933107 |
Meeting Date: MAR 30, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Hama, Itsuo For Against Management |
1.2 Elect Director Kikukawa, Masazumi For Against Management |
1.3 Elect Director Kobayashi, Kenjiro For Against Management |
1.4 Elect Director Sakakibara, Takeo For Against Management |
1.5 Elect Director Kume, Yugo For Against Management |
1.6 Elect Director Noritake, Fumitomo For Against Management |
1.7 Elect Director Suzuki, Hitoshi For Against Management |
1.8 Elect Director Uchida, Kazunari For Against Management |
1.9 Elect Director Shiraishi, Takashi For Against Management |
1.10 Elect Director Sugaya, Takako For Against Management |
1.11 Elect Director Yasue, Reiko For Against Management |
2 Appoint Statutory Auditor Suzuki, For For Management |
Atsuko |
3 Approve Trust-Type Equity Compensation For For Management |
Plan |
-------------------------------------------------------------------------------- |
LOGITECH INTERNATIONAL S.A. |
Ticker: LOGN Security ID: H50430232 |
Meeting Date: SEP 09, 2020 Meeting Type: Annual |
Record Date: SEP 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Appropriation of Retained Earnings and For For Management |
Declaration of Dividend |
4 Approve Creation of CHF 4.3 Million For For Management |
Pool of Authorized Capital without |
Preemptive Rights |
5 Approve Discharge of Board and Senior For For Management |
Management |
6A Elect Director Patrick Aebischer For For Management |
6B Elect Director Wendy Becker For For Management |
6C Elect Director Edouard Bugnion For For Management |
6D Elect Director Bracken Darrell For For Management |
6E Elect Director Guy Gecht For For Management |
6F Elect Director Didier Hirsch For For Management |
6G Elect Director Neil Hunt For For Management |
6H Elect Director Marjorie Lao For For Management |
6I Elect Director Neela Montgomery For For Management |
6J Elect Director Michael Polk For For Management |
6K Elect Director Riet Cadonau For For Management |
6L Elect Director Deborah Thomas For For Management |
7 Elect Wendy Becker as Board Chairman For For Management |
8A Appoint Edouard Bugnion as Member of For For Management |
the Compensation Committee |
8B Appoint Neil Hunt as Member of the For For Management |
Compensation Committee |
8C Appoint Michael Polk as Member of the For For Management |
Compensation Committee |
8D Appoint Riet Cadonau as Member of the For For Management |
Compensation Committee |
9 Approve Remuneration of Board of For For Management |
Directors in the Amount of CHF |
3,500,000 |
10 Approve Remuneration of the Group For For Management |
Management Team in the Amount of USD |
29,400,000 |
11 Ratify KPMG AG as Auditors and Ratify For For Management |
KPMG LLP as Independent Registered |
Public Accounting Firm for Fiscal Year |
2021 |
12 Designate Etude Regina Wenger & Sarah For For Management |
Keiser-Wuger as Independent |
Representative |
A Authorize Independent Representative For Against Management |
to Vote on Any Amendment to Previous |
Resolutions |
-------------------------------------------------------------------------------- |
LUNDIN MINING CORPORATION |
Ticker: LUN Security ID: 550372106 |
Meeting Date: MAY 07, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donald K. Charter For For Management |
1.2 Elect Director C. Ashley Heppenstall For Withhold Management |
1.3 Elect Director Marie Inkster For For Management |
1.4 Elect Director Peter C. Jones For For Management |
1.5 Elect Director Jack O. Lundin For For Management |
1.6 Elect Director Lukas H. Lundin For Withhold Management |
1.7 Elect Director Dale C. Peniuk For Withhold Management |
1.8 Elect Director Karen P. Poniachik For For Management |
1.9 Elect Director Catherine J. G. Stefan For Withhold Management |
2 Approve PricewaterhouseCoopers LLP as For For Management |
Auditors and Authorize Board to Fix |
Their Remuneration |
3 Advisory Vote on Executive For For Management |
Compensation Approach |
4 Amend By-law No. 1 For For Management |
-------------------------------------------------------------------------------- |
MAGELLAN FINANCIAL GROUP LTD. |
Ticker: MFG Security ID: Q5713S107 |
Meeting Date: OCT 22, 2020 Meeting Type: Annual |
Record Date: OCT 20, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
2 Approve Remuneration Report For For Management |
3a Elect John Eales as Director For Against Management |
3b Elect Robert Fraser as Director For Against Management |
3c Elect Karen Phin as Director For Against Management |
-------------------------------------------------------------------------------- |
MAKITA CORP. |
Ticker: 6586 Security ID: J39584107 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 59 |
2 Amend Articles to Adopt Board For For Management |
Structure with Audit Committee - Amend |
Provisions on Number of Directors - |
Indemnify Directors - Authorize Board |
to Determine Income Allocation |
3.1 Elect Director Goto, Masahiko For Against Management |
3.2 Elect Director Goto, Munetoshi For Against Management |
3.3 Elect Director Tomita, Shinichiro For Against Management |
3.4 Elect Director Kaneko, Tetsuhisa For Against Management |
3.5 Elect Director Ota, Tomoyuki For Against Management |
3.6 Elect Director Tsuchiya, Takashi For Against Management |
3.7 Elect Director Yoshida, Masaki For Against Management |
3.8 Elect Director Omote, Takashi For Against Management |
3.9 Elect Director Otsu, Yukihiro For Against Management |
3.10 Elect Director Sugino, Masahiro For Against Management |
3.11 Elect Director Iwase, Takahiro For Against Management |
4.1 Elect Director and Audit Committee For Against Management |
Member Wakayama, Mitsuhiko |
4.2 Elect Director and Audit Committee For Against Management |
Member Kodama, Akira |
4.3 Elect Director and Audit Committee For Against Management |
Member Inoue, Shoji |
4.4 Elect Director and Audit Committee For Against Management |
Member Nishikawa, Koji |
5 Approve Compensation Ceiling for For For Management |
Directors Who Are Not Audit Committee |
Members |
6 Approve Compensation Ceiling for For For Management |
Directors Who Are Audit Committee |
Members |
7 Approve Restricted Stock Plan For For Management |
8 Approve Annual Bonus For For Management |
-------------------------------------------------------------------------------- |
MARR SPA |
Ticker: MARR Security ID: T6456M106 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income For For Management |
3 Approve Second Section of the For For Management |
Remuneration Report |
A Deliberations on Possible Legal Action None Against Management |
Against Directors if Presented by |
Shareholders |
-------------------------------------------------------------------------------- |
MIURA CO., LTD. |
Ticker: 6005 Security ID: J45593100 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 21 |
2 Amend Articles to Amend Business Lines For For Management |
3.1 Elect Director Takahashi, Yuji For Against Management |
3.2 Elect Director Miyauchi, Daisuke For Against Management |
3.3 Elect Director Takechi, Noriyuki For Against Management |
3.4 Elect Director Ochi, Yasuo For Against Management |
3.5 Elect Director Kojima, Yoshihiro For Against Management |
3.6 Elect Director Yoneda, Tsuyoshi For Against Management |
3.7 Elect Director Hiroi, Masayuki For Against Management |
3.8 Elect Director Higuchi, Tateshi For Against Management |
4.1 Elect Director and Audit Committee For Against Management |
Member Harada, Toshihide |
4.2 Elect Director and Audit Committee For Against Management |
Member Saiki, Naoki |
4.3 Elect Director and Audit Committee For Against Management |
Member Ando, Yoshiaki |
4.4 Elect Director and Audit Committee For Against Management |
Member Koike, Tatsuko |
-------------------------------------------------------------------------------- |
MONCLER SPA |
Ticker: MONC Security ID: T6730E110 |
Meeting Date: MAR 25, 2021 Meeting Type: Special |
Record Date: MAR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Issuance of Shares for a For For Management |
Private Placement Reserved to Rivetex |
Srl, Mattia Rivetti Riccardi, Ginevra |
Alexandra Shapiro, Pietro Brando |
Shapiro, Alessandro Gilberti and |
Venezio Investments Pte Ltd |
2 Amend Company Bylaws Re: Article 8, 12 For For Management |
and 13 |
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MONCLER SPA |
Ticker: MONC Security ID: T6730E110 |
Meeting Date: APR 22, 2021 Meeting Type: Annual |
Record Date: APR 13, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Allocation of Income For For Management |
2 Approve Second Section of the For For Management |
Remuneration Report |
3 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
4 Approve Auditors and Authorize Board For Against Management |
to Fix Their Remuneration |
5.1 Fix Number of Directors For For Management |
5.2 Elect Director For For Management |
5.3 Approve Remuneration of Directors For For Management |
A Deliberations on Possible Legal Action None Against Management |
Against Directors if Presented by |
Shareholders |
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MORINAGA & CO., LTD. |
Ticker: 2201 Security ID: J46367108 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 80 |
2.1 Elect Director Ota, Eijiro For Against Management |
2.2 Elect Director Miyai, Machiko For Against Management |
2.3 Elect Director Hirakue, Takashi For Against Management |
2.4 Elect Director Uchiyama, Shinichi For Against Management |
2.5 Elect Director Sakai, Toshiyuki For Against Management |
2.6 Elect Director Mori, Shinya For Against Management |
2.7 Elect Director Fujii, Daisuke For Against Management |
2.8 Elect Director Takano, Shiho For Against Management |
2.9 Elect Director Eto, Naomi For Against Management |
2.10 Elect Director Hoshi, Shuichi For Against Management |
2.11 Elect Director Urano, Kuniko For Against Management |
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MUSTI GROUP OYJ |
Ticker: MUSTI Security ID: X5S9LB122 |
Meeting Date: JAN 21, 2021 Meeting Type: Annual |
Record Date: JAN 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Call the Meeting to Order None None Management |
3 Designate Inspector or Shareholder For For Management |
Representative(s) of Minutes of Meeting |
4 Acknowledge Proper Convening of Meeting For For Management |
5 Prepare and Approve List of For For Management |
Shareholders |
6 Receive Financial Statements and None None Management |
Statutory Reports |
7 Accept Financial Statements and For For Management |
Statutory Reports |
8 Approve Allocation of Income and For For Management |
Approve Repayment of Capital of EUR 0. |
38 Per Share |
9 Approve Discharge of Board and For For Management |
President |
10 Approve Remuneration Policy And Other For Against Management |
Terms of Employment For Executive |
Management |
11 Approve Monthly Remuneration of For For Management |
Directors in the Amount of EUR 60,000 |
for Chairman, EUR 35,000 for Vice |
Chairman and EUR 30,000 for Other |
Directors; Approve Remuneration for |
Committee Work and Meeting Fees |
12 Fix Number of Directors at 4 For For Management |
13 Reelect Jeffrey David, Ingrid Jonasson For Against Management |
Blank and Juho Frilander as Directors; |
Elect Ilkka Laurila as New Director |
14 Approve Remuneration of Auditors For Against Management |
15 Renew Appointment of Ernst & Young Ltd For Against Management |
as Auditors |
16 Authorize Share Repurchase Program For For Management |
17 Approve Issuance of up to 3,185,000 For For Management |
Shares without Preemptive Rights |
18 Close Meeting None None Management |
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NABTESCO CORP. |
Ticker: 6268 Security ID: J4707Q100 |
Meeting Date: MAR 23, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 34 |
2.1 Elect Director Teramoto, Katsuhiro For Against Management |
2.2 Elect Director Hakoda, Daisuke For Against Management |
2.3 Elect Director Naoki, Shigeru For Against Management |
2.4 Elect Director Kitamura, Akiyoshi For Against Management |
2.5 Elect Director Habe, Atsushi For Against Management |
2.6 Elect Director Kimura, Kazumasa For Against Management |
2.7 Elect Director Uchida, Norio For Against Management |
2.8 Elect Director Iizuka, Mari For Against Management |
2.9 Elect Director Mizukoshi, Naoko For Against Management |
2.10 Elect Director Hidaka, Naoki For Against Management |
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NN GROUP NV |
Ticker: NN Security ID: N64038107 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: APR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Receive Annual Report None None Management |
3 Approve Remuneration Report For For Management |
4.A Adopt Financial Statements and For For Management |
Statutory Reports |
4.B Receive Explanation on Company's None None Management |
Reserves and Dividend Policy |
4.C Approve Dividends of EUR 2.33 Per Share For For Management |
5.A Approve Discharge of Executive Board For For Management |
5.B Approve Discharge of Supervisory Board For For Management |
6.A Elect Cecilia Reyes to Supervisory For For Management |
Board |
6.B Elect Rob Lelieveld to Supervisory For For Management |
Board |
6.C Elect Inga Beale to Supervisory Board For For Management |
7 Approve Increase Maximum Ratio Between For For Management |
Fixed and Variable Components of |
Remuneration |
8.A.1 Grant Board Authority to Issue For For Management |
Ordinary Shares Up To 10 Percent of |
Issued Capital |
8.A.2 Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances Under Item |
8.A.1 |
8.B Grant Board Authority to Issue Shares For For Management |
Up To 20 Percent of Issued Capital in |
Connection with a Rights Issue |
9 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
10 Approve Reduction in Share Capital For For Management |
through Cancellation of Shares |
11 Close Meeting None None Management |
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NOHMI BOSAI LTD. |
Ticker: 6744 Security ID: J58966102 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 16.5 |
2.1 Elect Director Hashizume, Takeshi For Against Management |
2.2 Elect Director Ito, Tatsunori For Against Management |
2.3 Elect Director Okamura, Takeshi For Against Management |
2.4 Elect Director Uchiyama, Jun For Against Management |
2.5 Elect Director Hasegawa, Masahiro For Against Management |
2.6 Elect Director Izumida, Tatsuya For Against Management |
2.7 Elect Director Shiotani, Shin For Against Management |
2.8 Elect Director Ishii, Ichiro For Against Management |
2.9 Elect Director Hirano, Keiko For Against Management |
3 Appoint Statutory Auditor Takahashi, For Against Management |
Yasuhiro |
4 Approve Cash Compensation Ceiling for For For Management |
Directors and Restricted Stock Plan |
5 Approve Compensation Ceiling for For For Management |
Directors |
6 Approve Compensation Ceiling for For For Management |
Statutory Auditors |
-------------------------------------------------------------------------------- |
NOMAD FOODS LIMITED |
Ticker: NOMD Security ID: G6564A105 |
Meeting Date: JUN 30, 2021 Meeting Type: Annual |
Record Date: APR 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Martin Ellis Franklin For For Management |
1.2 Elect Director Noam Gottesman For For Management |
1.3 Elect Director Ian G.H. Ashken For For Management |
1.4 Elect Director Stefan Descheemaeker For For Management |
1.5 Elect Director Golnar Khosrowshahi For For Management |
1.6 Elect Director James E. Lillie For Against Management |
1.7 Elect Director Stuart M. MacFarlane For For Management |
1.8 Elect Director Lord Myners of Truro For Against Management |
1.9 Elect Director Victoria Parry For Against Management |
1.10 Elect Director Melanie Stack For For Management |
1.11 Elect Director Samy Zekhout For For Management |
2 Ratify PricewaterhouseCoopers LLP as For Against Management |
Auditors |
-------------------------------------------------------------------------------- |
NOMURA CO., LTD. |
Ticker: 9716 Security ID: J58988106 |
Meeting Date: MAY 27, 2021 Meeting Type: Annual |
Record Date: FEB 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 25 |
2 Amend Articles to Amend Business Lines For For Management |
- Amend Provisions on Number of |
Directors - Amend Provisions on |
Director Titles |
3.1 Elect Director Enomoto, Shuji For Against Management |
3.2 Elect Director Okumoto, Kiyotaka For Against Management |
3.3 Elect Director Nakagawa, Masahiro For Against Management |
3.4 Elect Director Okuno, Fukuzo For Against Management |
3.5 Elect Director Owada, Tadashi For Against Management |
3.6 Elect Director Makino, Shuichi For Against Management |
3.7 Elect Director Sakai, Shinji For Against Management |
3.8 Elect Director Kurihara, Makoto For Against Management |
3.9 Elect Director Sakaba, Mitsuo For Against Management |
3.10 Elect Director Kimishima, Tatsumi For Against Management |
3.11 Elect Alternate Director Matsutomi, For For Management |
Shigeo |
4 Appoint Alternate Statutory Auditor For Against Management |
Nakao, Yasushi |
5 Approve Compensation Ceiling for For For Management |
Directors, Restricted Stock Plan and |
Performance Share Plan |
-------------------------------------------------------------------------------- |
NORMA GROUP SE |
Ticker: NOEJ Security ID: D5813Z104 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal Year 2020 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Dividends of EUR 0.70 per Share |
3.1 Approve Discharge of Management Board For For Management |
Member Michael Schneider for Fiscal |
Year 2020 |
3.2 Approve Discharge of Management Board For For Management |
Member Friedrich Klein for Fiscal Year |
2020 |
3.3 Approve Discharge of Management Board For For Management |
Member Annette Stieve for Fiscal Year |
2020 |
4.1 Approve Discharge of Supervisory Board For For Management |
Member Lars Berg for Fiscal Year 2020 |
4.2 Approve Discharge of Supervisory Board For For Management |
Member Rita Forst for Fiscal Year 2020 |
4.3 Approve Discharge of Supervisory Board For For Management |
Member Guenter Hauptmann for Fiscal |
Year 2020 |
4.4 Approve Discharge of Supervisory Board For For Management |
Member Knut Michelberger for Fiscal |
Year 2020 |
4.5 Approve Discharge of Supervisory Board For For Management |
Member Erika Schulte for Fiscal Year |
2020 |
4.6 Approve Discharge of Supervisory Board For For Management |
Member Mark Wilhelms for Fiscal Year |
2020 |
5 Ratify PricewaterhouseCoopers GmbH as For For Management |
Auditors for Fiscal Year 2021 |
6 Approve Remuneration of Supervisory For For Management |
Board |
7 Elect Miguel Borrego to the For For Management |
Supervisory Board |
8 Amend Articles Re: Electronic For For Management |
Communication |
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NOS SGPS SA |
Ticker: NOS Security ID: X5S8LH105 |
Meeting Date: APR 21, 2021 Meeting Type: Annual |
Record Date: APR 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Individual and Consolidated For For Management |
Financial Statements and Statutory |
Reports |
2 Approve Allocation of Income For For Management |
3 Appraise Management and Supervision of For For Management |
Company and Approve Vote of Confidence |
to Corporate Bodies |
4 Approve Statement on Remuneration For For Management |
Policy |
5 Authorize Repurchase and Reissuance of For For Management |
Shares |
6 Authorize Repurchase and Reissuance of For For Management |
Repurchased Debt Instruments |
7 Ratify Co-options of Daniel Lopes For Against Management |
Beato and Filipa de Sousa Taveira da |
Gama Santos Carvalho as Directors |
-------------------------------------------------------------------------------- |
OSG CORP. (6136) |
Ticker: 6136 Security ID: J63137103 |
Meeting Date: FEB 20, 2021 Meeting Type: Annual |
Record Date: NOV 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 11 |
2.1 Elect Director Ishikawa, Norio For Against Management |
2.2 Elect Director Osawa, Nobuaki For Against Management |
3 Approve Annual Bonus For For Management |
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PARTNERS GROUP HOLDING AG |
Ticker: PGHN Security ID: H6120A101 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 27.50 per Share |
3 Approve Discharge of Board and Senior For For Management |
Management |
4 Amend Articles Re: External Mandates For For Management |
for Members of the Board of Directors |
and Executive Committee |
5 Approve Remuneration Report For Against Management |
6.1 Approve Short-Term Remuneration of For For Management |
Directors in the Amount of CHF 3 |
Million |
6.2 Approve Long-Term Remuneration of For For Management |
Directors in the Amount of CHF 3.8 |
Million |
6.3 Approve Technical Non-Financial For For Management |
Remuneration of Directors in the |
Amount of CHF 10.1 Million |
6.4 Approve Short-Term Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 9 Million for Fiscal Year 2021 |
6.5 Approve Short-Term Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 9 Million for Fiscal Year 2022 |
6.6 Approve Long-Term Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 15.1 Million |
6.7 Approve Technical Non-Financial For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 60,000 |
7.1.1 Elect Steffen Meister as Director and For Against Management |
as Board Chairman |
7.1.2 Elect Marcel Erni as Director For Against Management |
7.1.3 Elect Alfred Gantner as Director For Against Management |
7.1.4 Elect Lisa Hook as Director For Against Management |
7.1.5 Elect Joseph Landy as Director For Against Management |
7.1.6 Elect Grace del Rosario-Castano as For Against Management |
Director |
7.1.7 Elect Martin Strobel as Director For Against Management |
7.1.8 Elect Urs Wietlisbach as Director For Against Management |
7.2.1 Appoint Grace del Rosario-Castano as For Against Management |
Member of the Nomination and |
Compensation Committee |
7.2.2 Appoint Lisa Hook as Member of the For Against Management |
Nomination and Compensation Committee |
7.2.3 Appoint Martin Strobel as Member of For Against Management |
the Nomination and Compensation |
Committee |
7.3 Designate Hotz & Goldmann as For For Management |
Independent Proxy |
7.4 Ratify KPMG AG as Auditors For For Management |
8 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
PENTA-OCEAN CONSTRUCTION CO., LTD. |
Ticker: 1893 Security ID: J63653109 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 28 |
2.1 Elect Director Shimizu, Takuzo For Against Management |
2.2 Elect Director Ueda, Kazuya For Against Management |
2.3 Elect Director Noguchi, Tetsushi For Against Management |
2.4 Elect Director Watanabe, Hiroshi For Against Management |
2.5 Elect Director Katsumura, Junji For Against Management |
2.6 Elect Director Yamashita, Tomoyuki For Against Management |
2.7 Elect Director Kawashima, Yasuhiro For Against Management |
2.8 Elect Director Takahashi, Hidenori For Against Management |
2.9 Elect Director Nakano, Hokuto For Against Management |
3 Appoint Statutory Auditor Inatomi, For For Management |
Michio |
4 Approve Compensation Ceiling for For For Management |
Directors |
5 Approve Trust-Type Equity Compensation For For Management |
Plan |
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RUBIS SCA |
Ticker: RUI Security ID: F7686C152 |
Meeting Date: DEC 09, 2020 Meeting Type: Special |
Record Date: DEC 07, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Authorize Repurchase of Up to 10 For For Management |
Percent of Issued Share Capital |
2 Authorize Decrease in Share Capital For For Management |
via Cancellation of Repurchased Shares |
3 Amend Article 56 of Bylaws Re: General For For Management |
Management Rights on Company Income |
4 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
RUBIS SCA |
Ticker: RUI Security ID: F7686C152 |
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special |
Record Date: JUN 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Financial Statements and For For Management |
Statutory Reports |
2 Approve Consolidated Financial For For Management |
Statements and Statutory Reports |
3 Approve Allocation of Income and For For Management |
Dividends of EUR 1.80 per Share |
4 Approve Stock Dividend Program For For Management |
5 Reelect Laure Grimonpret-Tahon as For For Management |
Supervisory Board Member |
6 Reelect Herve Claquin as Supervisory For For Management |
Board Member |
7 Reelect Erik Pointillart as For Against Management |
Supervisory Board Member |
8 Elect Nils Christian Bergene as For For Management |
Supervisory Board Member |
9 Appoint CBA as Alternate Auditor For For Management |
10 Approve Compensation Report of For For Management |
Corporate Officers |
11 Approve Compensation of Gilles Gobin, For For Management |
General Manager |
12 Approve Compensation of Sorgema SARL, For For Management |
General Manager |
13 Approve Compensation of Agena SAS, For For Management |
General Manager |
14 Approve Compensation of Olivier For For Management |
Heckenroth, Chairman of the |
Supervisory Board |
15 Approve Remuneration Policy of General For For Management |
Management |
16 Approve Remuneration Policy of For For Management |
Supervisory Board Members |
17 Approve Remuneration of Supervisory For For Management |
Board Members in the Aggregate Amount |
of EUR 240,000 |
18 Approve Auditors' Special Report on For For Management |
Related-Party Transactions |
19 Approve Transaction with Sorgema SARL For For Management |
20 Approve Transaction with Agena SAS For For Management |
21 Approve Transaction with Rubis For For Management |
Terminal SA Re: Loan Agreement |
22 Approve Transaction with Cube Storage For For Management |
Europe HoldCo LTD and RT Invest SA Re: |
Loan Agreement |
23 Approve Transaction with Rubis For For Management |
Terminal SA, Rubis Energie SAS and |
Rubis Energie SAS Re: Amendment to the |
Service Agreement |
24 Authorize Capitalization of Reserves For For Management |
of Up to EUR 10 Million for Bonus |
Issue or Increase in Par Value |
25 Authorize Issuance of Equity or For For Management |
Equity-Linked Securities with |
Preemptive Rights up to Aggregate |
Nominal Amount of EUR 38 Million |
26 Authorize Board to Increase Capital in For For Management |
the Event of Additional Demand Related |
to Delegation Submitted to Shareholder |
Vote Under Items 25 and 30 |
27 Authorize Capital Increase of up to For For Management |
EUR 10 Million for Contributions in |
Kind |
28 Authorize Capital Increase of Up to For For Management |
EUR 6 Million for Future Exchange |
Offers |
29 Approve Issuance of Equity or For For Management |
Equity-Linked Securities Reserved for |
Specific Beneficiaries, up to |
Aggregate Nominal Amount of EUR 5.5 |
Million |
30 Set Total Limit for Capital Increase For For Management |
to Result from Issuance Requests Under |
Items 24 to 29 at 40 Percent of Issued |
Share Capital |
31 Authorize up to 0.30 Percent of Issued For For Management |
Capital for Use in Restricted Stock |
Plans |
32 Authorize Capital Issuances for Use in For For Management |
Employee Stock Purchase Plans |
33 Amend Article 24, 28, 30, 31 and 43 of For For Management |
Bylaws Re: Electronic Summoning, |
Participation to General Meetings, |
Deliberations, Remuneration and |
Auditors |
34 Authorize Filing of Required For For Management |
Documents/Other Formalities |
-------------------------------------------------------------------------------- |
SAKATA SEED CORP. |
Ticker: 1377 Security ID: J66704107 |
Meeting Date: AUG 25, 2020 Meeting Type: Annual |
Record Date: MAY 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 18 |
2.1 Appoint Statutory Auditor Tsushima, For For Management |
Jumpei |
2.2 Appoint Statutory Auditor Numata, For Against Management |
Yasunori |
2.3 Appoint Statutory Auditor Bo, Akinori For Against Management |
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SALZGITTER AG |
Ticker: SZG Security ID: D80900109 |
Meeting Date: JUL 08, 2020 Meeting Type: Annual |
Record Date: JUN 16, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal 2019 |
(Non-Voting) |
2 Approve Allocation of Income and For For Management |
Omission of Dividends |
3 Approve Discharge of Management Board For For Management |
for Fiscal 2019 |
4 Approve Discharge of Supervisory Board For For Management |
for Fiscal 2019 |
5 Ratify Ernst & Young GmbH as Auditors For For Management |
for Fiscal 2020 |
6 Approve Remuneration Policy For For Management |
7 Approve Remuneration of Supervisory For For Management |
Board |
8 Authorize Share Repurchase Program and For Against Management |
Reissuance or Cancellation of |
Repurchased Shares |
-------------------------------------------------------------------------------- |
SANKYU INC. |
Ticker: 9065 Security ID: J68037100 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 60 |
2.1 Elect Director Nakamura, Kimikazu For Against Management |
2.2 Elect Director Nakamura, Kimihiro For Against Management |
2.3 Elect Director Ago, Yasuto For Against Management |
2.4 Elect Director Miyoshi, Hideki For Against Management |
2.5 Elect Director Morofuji, Katsuaki For Against Management |
2.6 Elect Director Hori, Keijiro For Against Management |
3 Remove Director Inoue, Masao For For Management |
4.1 Appoint Statutory Auditor Tsuji, For For Management |
Yoshiteru |
4.2 Appoint Statutory Auditor Shiraha, For For Management |
Ryuzo |
-------------------------------------------------------------------------------- |
SHIP HEALTHCARE HOLDINGS, INC. |
Ticker: 3360 Security ID: J7T445100 |
Meeting Date: JUN 29, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 80 |
2 Amend Articles to Amend Business Lines For For Management |
3 Amend Articles to Amend Provisions on For For Management |
Director Titles |
4.1 Elect Director Furukawa, Kunihisa For Against Management |
4.2 Elect Director Konishi, Kenzo For Against Management |
4.3 Elect Director Ogawa, Hirotaka For Against Management |
4.4 Elect Director Ohashi, Futoshi For Against Management |
4.5 Elect Director Okimoto, Koichi For Against Management |
4.6 Elect Director Kobayashi, Hiroyuki For Against Management |
4.7 Elect Director Yokoyama, Hiroshi For Against Management |
4.8 Elect Director Shimada, Shoji For Against Management |
4.9 Elect Director Umino, Atsushi For Against Management |
4.10 Elect Director Sano, Seiichiro For Against Management |
4.11 Elect Director Imabeppu, Toshio For Against Management |
4.12 Elect Director Ito, Fumiyo For Against Management |
4.13 Elect Director Nishio, Shinya For Against Management |
5.1 Appoint Statutory Auditor Toda, For For Management |
Narushige |
5.2 Appoint Statutory Auditor Nakao, For Against Management |
Hidemitsu |
5.3 Appoint Statutory Auditor Oyama, For For Management |
Hiroyasu |
5.4 Appoint Statutory Auditor Sano, For For Management |
Nobuyuki |
6 Approve Compensation Ceiling for For For Management |
Directors |
7 Approve Compensation Ceiling for For For Management |
Statutory Auditors |
-------------------------------------------------------------------------------- |
SIKA AG |
Ticker: SIKA Security ID: H7631K273 |
Meeting Date: APR 20, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 2.50 per Share |
3 Approve Discharge of Board of Directors For For Management |
4.1.1 Reelect Paul Haelg as Director For Against Management |
4.1.2 Reelect Monika Ribar as Director For Against Management |
4.1.3 Reelect Daniel Sauter as Director For Against Management |
4.1.4 Reelect Christoph Tobler as Director For Against Management |
4.1.5 Reelect Justin Howell as Director For Against Management |
4.1.6 Reelect Thierry Vanlancker as Director For Against Management |
4.1.7 Reelect Viktor Balli as Director For Against Management |
4.2 Elect Paul Schuler as Director For Against Management |
4.3 Reelect Paul Haelg as Board Chairman For For Management |
4.4.1 Appoint Daniel Sauter as Member of the For Against Management |
Nomination and Compensation Committee |
4.4.2 Appoint Justin Howell as Member of the For Against Management |
Nomination and Compensation Committee |
4.4.3 Appoint Thierry Vanlancker as Member For Against Management |
of the Nomination and Compensation |
Committee |
4.5 Ratify Ernst & Young AG as Auditors For For Management |
4.6 Designate Jost Windlin as Independent For For Management |
Proxy |
5.1 Approve Remuneration Report For For Management |
(Non-Binding) |
5.2 Approve Remuneration of Directors in For For Management |
the Amount of CHF 3.3 Million |
5.3 Approve Remuneration of Executive For For Management |
Committee in the Amount of CHF 21.5 |
Million |
6 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
SPAREBANK 1 SR-BANK ASA |
Ticker: SRBNK Security ID: R8170W115 |
Meeting Date: APR 28, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting None None Management |
2 Approve Notice of Meeting and Agenda For For Management |
3 Designate Inspector(s) of Minutes of For For Management |
Meeting |
4 Accept Financial Statements and For For Management |
Statutory Reports; Approve Allocation |
of Income; Authorize Board to Decide |
on the Distribution of Dividends of up |
to NOK 3.10 Per Share |
5 Approve Company's Corporate Governance For For Management |
Statement |
6 Approve Remuneration of Auditors For Against Management |
7 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
8.1 Reelect Kate Henriksen as Director For Against Management |
8.2 Reelect Tor Dahle as Director For Against Management |
8.3 Reelect Jan Skogseth as Director For Against Management |
9 Approve Remuneration of Directors in For For Management |
the Amount of NOK 625,000 for Chair |
and NOK 300,000 for Other Directors |
10 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
11 Authorize Issuance of Hybrid Bonds, For For Management |
Perpetual Subordinated Loans, and |
Subordinated Loans with Maturity |
12 Approve Creation of NOK 639.4 Million For For Management |
Pool of Capital without Preemptive |
Rights |
-------------------------------------------------------------------------------- |
ST. JAMES'S PLACE PLC |
Ticker: STJ Security ID: G5005D124 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAY 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Re-elect Andrew Croft as Director For For Management |
4 Re-elect Ian Gascoigne as Director For For Management |
5 Re-elect Craig Gentle as Director For For Management |
6 Re-elect Emma Griffin as Director For For Management |
7 Re-elect Rosemary Hilary as Director For Against Management |
8 Re-elect Simon Jeffreys as Director For For Management |
9 Re-elect Roger Yates as Director For Against Management |
10 Elect Lesley-Ann Nash as Director For For Management |
11 Elect Paul Manduca as Director For For Management |
12 Approve Remuneration Report For For Management |
13 Reappoint PricewaterhouseCoopers LLP For For Management |
(PwC) as Auditors |
14 Authorise Board to Fix Remuneration of For For Management |
Auditors |
15 Authorise Issue of Equity For For Management |
16 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
17 Authorise Market Purchase of Ordinary For For Management |
Shares |
18 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
STEADFAST GROUP LIMITED |
Ticker: SDF Security ID: Q8744R106 |
Meeting Date: OCT 28, 2020 Meeting Type: Annual |
Record Date: OCT 26, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
2 Approve Remuneration Report For For Management |
3 Approve Grant of Deferred Equity For For Management |
Awards to Robert Kelly |
4 Elect Frank O'Halloran as Director For Against Management |
5 Elect Anne O'Driscoll as Director For Against Management |
-------------------------------------------------------------------------------- |
STRAUMANN HOLDING AG |
Ticker: STMN Security ID: H8300N119 |
Meeting Date: APR 09, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Accept Financial Statements and For For Management |
Statutory Reports |
1.2 Approve Remuneration Report For For Management |
2 Approve Allocation of Income and For For Management |
Dividends of CHF 5.75 per Share |
3 Approve Discharge of Board of Directors For For Management |
4 Approve Fixed Remuneration of For For Management |
Directors in the Amount of CHF 2.7 |
Million |
5.1 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 9 Million |
5.2 Approve Long-Term Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 3.5 Million |
5.3 Approve Short-Term Variable For For Management |
Remuneration of Executive Committee in |
the Amount of CHF 3.1 Million |
6.1 Reelect Gilbert Achermann as Director For Against Management |
and Board Chairman |
6.2 Reelect Sebastian Burckhardt as For Against Management |
Director |
6.3 Reelect Marco Gadola as Director For Against Management |
6.4 Reelect Juan Gonzalez as Director For Against Management |
6.5 Reelect Beat Luethi as Director For Against Management |
6.6 Reelect Thomas Straumann as Director For Against Management |
6.7 Reelect Regula Wallimann as Director For Against Management |
6.8 Elect Petra Rumpf as Director For Against Management |
7.1 Appoint Beat Luethi as Member of the For Against Management |
Compensation Committee |
7.2 Appoint Regula Wallimann as Member of For Against Management |
the Compensation Committee |
7.3 Appoint Juan Gonzalez as Member of the For Against Management |
Compensation Committee |
8 Designate Neovius AG as Independent For For Management |
Proxy |
9 Ratify Ernst & Young AG as Auditors For For Management |
10 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
SUMCO CORP. |
Ticker: 3436 Security ID: J76896109 |
Meeting Date: MAR 25, 2021 Meeting Type: Annual |
Record Date: DEC 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Hashimoto, Mayuki For Against Management |
1.2 Elect Director Takii, Michiharu For Against Management |
1.3 Elect Director Furuya, Hisashi For Against Management |
1.4 Elect Director Hiramoto, Kazuo For Against Management |
1.5 Elect Director Kato, Akane For Against Management |
2 Elect Director and Audit Committee For Against Management |
Member Inoue, Fumio |
-------------------------------------------------------------------------------- |
TEAMVIEWER AG |
Ticker: TMV Security ID: D8T895100 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Financial Statements and None None Management |
Statutory Reports for Fiscal Year 2020 |
(Non-Voting) |
2 Approve Discharge of Management Board For For Management |
for Fiscal Year 2020 |
3 Approve Discharge of Supervisory Board For For Management |
for Fiscal Year 2020 |
4.1 Ratify Ernst & Young GmbH as Auditors For For Management |
for Fiscal Year 2021 |
4.2 Ratify Ernst & Young GmbH as Auditors For For Management |
for Fiscal 2022 until the Next AGM |
5 Approve Remuneration Policy For For Management |
6 Approve Remuneration of Supervisory For For Management |
Board |
-------------------------------------------------------------------------------- |
TGS-NOPEC GEOPHYSICAL CO. ASA |
Ticker: TGS Security ID: R9138B102 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAY 04, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Open Meeting; Registration of None None Management |
Attending Shareholders and Proxies |
2 Elect Chairman of Meeting; Designate For For Management |
Inspector(s) of Minutes of Meeting |
3 Approve Notice of Meeting and Agenda For For Management |
4 Accept Financial Statements and For For Management |
Statutory Reports |
5 Approve Remuneration of Auditors For For Management |
6 Change Company Name to TGS ASA For For Management |
7 Amend Corporate Purpose For For Management |
8.a Elect Henry H. Hamilton (Chair) as For For Management |
Director |
8.b Elect Mark Leonard as Director For For Management |
8.c Elect Wenche Agerup as Director For For Management |
8.d Elect Irene Egset as Director For For Management |
8.e Elect Christopher Geoffrey Finlayson For For Management |
as Director |
8.f Elect Grethe Kristin Moen as Director For For Management |
8.g Elect Svein Harald Oygard as Director For For Management |
9 Approve Remuneration of Directors For For Management |
10.a Elect Christina Stray as Member of For For Management |
Nominating Committee |
10.b Elect Glen Ole Rodland as Member of For For Management |
Nominating Committee |
11 Approve Remuneration of Nominating For For Management |
Committee |
12 Discuss Company's Corporate Governance None None Management |
Statement |
13 Approve Remuneration Policy And Other For Against Management |
Terms of Employment For Executive |
Management |
14 Approve Long Term Incentive Plan For For Management |
Consisting of PSUs and RSUs |
15 Authorize Share Repurchase Program and For For Management |
Reissuance of Repurchased Shares |
16 Approve NOK 12,525 Reduction in Share For For Management |
Capital via Share Cancellation |
17 Approve Creation of Pool of Capital For For Management |
without Preemptive Rights |
18 Authorize Board to Distribute Dividends For For Management |
-------------------------------------------------------------------------------- |
THE CHIBA BANK, LTD. |
Ticker: 8331 Security ID: J05670104 |
Meeting Date: JUN 25, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 11 |
2.1 Elect Director Sakuma, Hidetoshi For Against Management |
2.2 Elect Director Yonemoto, Tsutomu For Against Management |
2.3 Elect Director Yamazaki, Kiyomi For Against Management |
2.4 Elect Director Awaji, Mutsumi For Against Management |
2.5 Elect Director Tashima, Yuko For Against Management |
2.6 Elect Director Takayama, Yasuko For Against Management |
3.1 Appoint Statutory Auditor Kikuchi, For For Management |
Kazuhiro |
3.2 Appoint Statutory Auditor Takahashi, For For Management |
Norikazu |
3.3 Appoint Statutory Auditor Katayama, For For Management |
Yuichi |
3.4 Appoint Statutory Auditor Takahashi, For For Management |
Wataru |
4 Approve Restricted Stock Plan For For Management |
-------------------------------------------------------------------------------- |
THULE GROUP AB |
Ticker: THULE Security ID: W9T18N112 |
Meeting Date: APR 22, 2021 Meeting Type: Annual |
Record Date: APR 14, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Elect Chairman of Meeting For For Management |
2.a Designate John Hernander as Inspector For For Management |
of Minutes of Meeting |
2.b Designate Adam Gerge as Inspector of For For Management |
Minutes of Meeting |
3 Prepare and Approve List of For For Management |
Shareholders |
4 Approve Agenda of Meeting For For Management |
5 Acknowledge Proper Convening of Meeting For For Management |
6.a Receive Financial Statements and None None Management |
Statutory Reports |
6.b Receive Consolidated Accounts and None None Management |
Group Auditor's Report |
6.c Receive Auditor's Report on None None Management |
Application of Guidelines for |
Remuneration for Executive Management |
6.d Receive Board's Report None None Management |
7.a Accept Financial Statements and For For Management |
Statutory Reports |
7.b Approve Allocation of Income and For For Management |
Dividends of SEK 15.50 Per Share |
7.c1 Approve Discharge of Board Chairman For For Management |
Bengt Baron |
7.c2 Approve Discharge of Board Member For For Management |
Mattias Ankarberg |
7.c3 Approve Discharge of Board Member Hans For For Management |
Eckerstrom |
7.c4 Approve Discharge of Board Member For For Management |
Helene Mellquist |
7.c5 Approve Discharge of Board Member For For Management |
Therese Reutersward |
7.c6 Approve Discharge of Board Member For For Management |
Helene Willberg |
7.c7 Approve Discharge of President Magnus For For Management |
Welander |
8 Determine Number of Members (6) and For For Management |
Deputy Members (0) of Board |
9 Approve Remuneration of Directors in For For Management |
the Amount of SEK 1.15 Million for |
Chairman and SEK 400,000 for Other |
Directors; Approve Remuneration for |
Committee Work |
10.1 Reelect Bengt Baron as Director For For Management |
10.2 Reelect Mattias Ankarberg as Director For For Management |
10.3 Reelect Hans Eckerstrom as Director For Against Management |
10.4 Reelect Helene Mellquist as Director For For Management |
10.5 Reelect Therese Reutersward as Director For For Management |
10.6 Reelect Helene Willberg as Director For For Management |
10.7 Reelect Bengt Baron as Board Chairman For For Management |
11 Approve Remuneration of Auditors For For Management |
12 Ratify PricewaterhouseCoopers as For For Management |
Auditors |
13 Approve Remuneration Policy And Other For For Management |
Terms of Employment For Executive |
Management |
14 Approve Remuneration Report For For Management |
15 Amend Articles Re: Postal Voting For For Management |
-------------------------------------------------------------------------------- |
TOSEI CORP. |
Ticker: 8923 Security ID: J8963D109 |
Meeting Date: FEB 25, 2021 Meeting Type: Annual |
Record Date: NOV 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 19 |
2.1 Appoint Statutory Auditor Kuroda, For Against Management |
Toshinori |
2.2 Appoint Statutory Auditor Nagano, For Against Management |
Tatsuki |
2.3 Appoint Statutory Auditor Doi, Osamu For Against Management |
3 Approve Takeover Defense Plan (Poison For Against Management |
Pill) |
-------------------------------------------------------------------------------- |
UDG HEALTHCARE PLC |
Ticker: UDG Security ID: G9285S108 |
Meeting Date: JAN 26, 2021 Meeting Type: Special |
Record Date: JAN 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Migration of the Migrating For For Management |
Shares to Euroclear Bank's Central |
Securities Depository |
2 Adopt New Articles of Association For For Management |
3 Authorise Company to Take All Actions For For Management |
to Implement the Migration |
-------------------------------------------------------------------------------- |
UDG HEALTHCARE PLC |
Ticker: UDG Security ID: G9285S108 |
Meeting Date: JAN 26, 2021 Meeting Type: Annual |
Record Date: JAN 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Approve Remuneration Report For For Management |
4a Re-elect Peter Chambre as Director For For Management |
4b Re-elect Nigel Clerkin as Director For For Management |
4c Re-elect Shane Cooke as Director For Against Management |
4d Re-elect Myles Lee as Director For Against Management |
4e Re-elect Brendan McAtamney as Director For For Management |
4f Re-elect Lisa Ricciardi as Director For For Management |
4g Elect Liz Shanahan as Director For For Management |
4h Re-elect Erik Van Snippenberg as For For Management |
Director |
4i Elect Anna Whitaker as Director For For Management |
4j Re-elect Linda Wilding as Director For Against Management |
5 Authorise Board to Fix Remuneration of For For Management |
Auditors |
6 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
7 Authorise Issue of Equity For For Management |
8 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
9 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
10 Authorise Market Purchase of Shares For For Management |
11 Determine Price Range at which For For Management |
Treasury Shares May be Re-issued |
Off-Market |
-------------------------------------------------------------------------------- |
VGP NV |
Ticker: VGP Security ID: B9738D109 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special |
Record Date: APR 30, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Receive Directors' and Auditors' None None Management |
Reports Re: Consolidated Annual |
Accounts (Non-Voting) |
2 Receive Consolidated Financial None None Management |
Statements and Statutory Reports |
(Non-Voting) |
3 Receive Directors' and Auditors' None None Management |
Reports (Non-Voting) |
4 Approve Financial Statements, For For Management |
Allocation of Income, and Dividends |
5 Approve Remuneration Report For For Management |
6 Approve Remuneration Policy For Against Management |
7 Approve Discharge of Directors For For Management |
8 Approve Discharge of Auditors For For Management |
9.1 Reelect Jan Van Geet s.r.o., For For Management |
Permanently Represented by Jan Van |
Geet, as Director |
9.2 Elect VM Invest NV, Permanently For Against Management |
Represented by Bartje Van Malderen, as |
Director |
10 Authorize Implementation of Approved For For Management |
Resolutions and Filing of Required |
Documents/Formalities at Trade Registry |
1 Approve Change-of-Control Clause Re: For For Management |
Bonds Issued by the Company on 8 April |
2021 |
2 Authorize Implementation of Approved For For Management |
Resolutions and Filing of Required |
Documents/Formalities at Trade Registry |
-------------------------------------------------------------------------------- |
VZ HOLDING AG |
Ticker: VZN Security ID: H9239A111 |
Meeting Date: APR 12, 2021 Meeting Type: Annual |
Record Date: |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Discharge of Board and Senior For For Management |
Management |
3 Approve Allocation of Income and For For Management |
Dividends of CHF 1.23 per Share |
4.1.1 Reelect Fred Kindle as Director and For Against Management |
Board Chairman |
4.1.2 Reelect Roland Iff as Director For Against Management |
4.1.3 Reelect Albrecht Langhart as Director For Against Management |
4.1.4 Reelect Roland Ledergerber as Director For Against Management |
4.1.5 Reelect Olivier de Perregaux as For Against Management |
Director |
4.2.1 Reappoint Fred Kindle as Member of the For Against Management |
Compensation Committee |
4.2.2 Reappoint Roland Ledergerber as Member For Against Management |
of the Compensation Committee |
5 Designate Keller KLG as Independent For For Management |
Proxy |
6 Ratify PricewaterhouseCoopers AG as For For Management |
Auditors |
7.1 Approve Remuneration of Directors in For For Management |
the Amount of CHF 410,000 |
7.2 Approve Fixed Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 4.5 Million |
7.3 Approve Variable Remuneration of For For Management |
Executive Committee in the Amount of |
CHF 2.1 Million |
8 Transact Other Business (Voting) For Against Management |
-------------------------------------------------------------------------------- |
WISETECH GLOBAL LIMITED |
Ticker: WTC Security ID: Q98056106 |
Meeting Date: NOV 26, 2020 Meeting Type: Annual |
Record Date: NOV 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
2 Approve Remuneration Report For For Management |
3 Elect Maree Isaacs as Director For Against Management |
4 Elect Arlene Tansey as Director For Against Management |
5 Approve Equity Incentives Plan For For Management |
6 Approve Grant of Share Rights to For For Management |
Non-Executive Directors |
-------------------------------------------------------------------------------- |
XIOR STUDENT HOUSING NV |
Ticker: XIOR Security ID: B9901Y104 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAY 06, 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 Approve Financial Statements and For For Management |
Allocation of Income |
1.5 Approve Remuneration Report For For Management |
1.6 Approve Remuneration of Non-Executive For For Management |
Directors |
1.7 Elect Marieke Bax as Independent For For Management |
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 Agreements |
-------------------------------------------------------------------------------- |
XIOR STUDENT HOUSING NV |
Ticker: XIOR Security ID: B9901Y104 |
Meeting Date: JUN 24, 2021 Meeting Type: Special |
Record Date: JUN 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Receive Special Board Report Re: The None None Management |
Renewal and Extension of the |
Authorized Capital Authorization |
1.2a Renew Authorization to Increase Share For Against Management |
Capital by Various Means within the |
Framework of Authorized Capital |
1.2b Conditional upon Item 1.2(a) being For For Management |
Rejected: Renew Authorization to |
Increase Share Capital by Various |
Means within the Framework of |
Authorized Capital |
2 Amend Articles of Association in For For Management |
Accordance to the Companies and |
Associations Code |
3.1 Authorize Implementation of Approved For For Management |
Resolutions |
3.2 Authorize Filing of Required For For Management |
Documents/Formalities at Trade Registry |
3.3 Authorize Coordination of the Articles For For Management |
of Association |
-------------------------------------------------------------------------------- |
XIOR STUDENT HOUSING NV |
Ticker: XIOR Security ID: B9901Y104 |
Meeting Date: JUN 24, 2021 Meeting Type: Special |
Record Date: JUN 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Ratify PwC as Auditors and Approve For For Management |
Auditors' Remuneration |
2.1 Authorize Implementation of Approved For For Management |
Resolutions |
2.2 Authorize Filing of Required For For Management |
Documents/Formalities at Trade Registry |
-------------------------------------------------------------------------------- |
XP POWER LTD. |
Ticker: XPP Security ID: Y97249109 |
Meeting Date: APR 20, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Final Dividend For For Management |
3 Re-elect James Peters as Director For Against Management |
4 Re-elect Terry Twigger as Director For Against Management |
5 Re-elect Andy Sng as Director For Against Management |
6 Re-elect Pauline Lafferty as Director For Against Management |
7 Re-elect Gavin Griggs as Director For Against Management |
8 Re-elect Polly Williams as Director For Against Management |
9 Reappoint PricewaterhouseCoopers LLP For For Management |
as Auditors |
10 Authorise Board to Fix Remuneration of For For Management |
Auditors |
11 Approve Remuneration Report For For Management |
12 Authorise Issue of Equity For For Management |
13 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
14 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
15 Authorise Market Purchase of Ordinary For For Management |
Shares |
-------------------------------------------------------------------------------- |
YAMAHA CORP. |
Ticker: 7951 Security ID: J95732103 |
Meeting Date: JUN 24, 2021 Meeting Type: Annual |
Record Date: MAR 31, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Approve Allocation of Income, with a For For Management |
Final Dividend of JPY 33 |
2.1 Elect Director Nakata, Takuya For Against Management |
2.2 Elect Director Yamahata, Satoshi For For Management |
2.3 Elect Director Fukui, Taku For For Management |
2.4 Elect Director Hidaka, Yoshihiro For Against Management |
2.5 Elect Director Fujitsuka, Mikio For For Management |
2.6 Elect Director Paul Candland For For Management |
2.7 Elect Director Shinohara, Hiromichi For For Management |
2.8 Elect Director Yoshizawa, Naoko For For Management |
============================= Calvert Mid-Cap Fund ============================= |
AGILENT TECHNOLOGIES, INC. |
Ticker: A Security ID: 00846U101 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: JAN 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mala Anand For For Management |
1.2 Elect Director Koh Boon Hwee For For Management |
1.3 Elect Director Michael R. McMullen For For Management |
1.4 Elect Director Daniel K. Podolsky For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
ALLY FINANCIAL INC. |
Ticker: ALLY Security ID: 02005N100 |
Meeting Date: MAY 04, 2021 Meeting Type: Annual |
Record Date: MAR 08, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Franklin W. Hobbs For Against Management |
1b Elect Director Kenneth J. Bacon For For Management |
1c Elect Director Katryn (Trynka) For For Management |
Shineman Blake |
1d Elect Director Maureen A. For For Management |
Breakiron-Evans |
1e Elect Director William H. Cary For For Management |
1f Elect Director Mayree C. Clark For For Management |
1g Elect Director Kim S. Fennebresque For Against Management |
1h Elect Director Marjorie Magner For Against Management |
1i Elect Director Brian H. Sharples For For Management |
1j Elect Director John J. Stack For Against Management |
1k Elect Director Michael F. Steib For For Management |
1l Elect Director Jeffrey J. Brown For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Amend Omnibus Stock Plan For For Management |
5 Amend Non-Employee Director Omnibus For For Management |
Stock Plan |
6 Amend Qualified Employee Stock For For Management |
Purchase Plan |
7 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
AMETEK, INC. |
Ticker: AME Security ID: 031100100 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Tod E. Carpenter For Against Management |
1b Elect Director Karleen M. Oberton For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ANALOG DEVICES, INC. |
Ticker: ADI Security ID: 032654105 |
Meeting Date: OCT 08, 2020 Meeting Type: Special |
Record Date: AUG 31, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Issue Shares in Connection with For For Management |
Acquisition |
2 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
ANSYS, INC. |
Ticker: ANSS Security ID: 03662Q105 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jim Frankola For For Management |
1b Elect Director Alec D. Gallimore For For Management |
1c Elect Director Ronald W. Hovsepian For For Management |
2 Ratify Deloitte & Touche LLP as Auditor For For Management |
3 Approve Omnibus Stock Plan For For Management |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Adopt Simple Majority Vote Against For Shareholder |
-------------------------------------------------------------------------------- |
APTARGROUP, INC. |
Ticker: ATR Security ID: 038336103 |
Meeting Date: MAY 05, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andreas C. Kramvis For For Management |
1b Elect Director Maritza Gomez Montiel For For Management |
1c Elect Director Jesse Wu For For Management |
1d Elect Director Ralf K. Wunderlich For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
APTIV PLC |
Ticker: APTV Security ID: G6095L109 |
Meeting Date: APR 30, 2021 Meeting Type: Annual |
Record Date: MAR 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Kevin P. Clark For For Management |
1b Elect Director Richard L. Clemmer For For Management |
1c Elect Director Nancy E. Cooper For For Management |
1d Elect Director Nicholas M. Donofrio For For Management |
1e Elect Director Rajiv L. Gupta For Against Management |
1f Elect Director Joseph L. Hooley For For Management |
1g Elect Director Merit E. Janow For For Management |
1h Elect Director Sean O. Mahoney For For Management |
1i Elect Director Paul M. Meister For For Management |
1j Elect Director Robert K. Ortberg For For Management |
1k Elect Director Colin J. Parris For For Management |
1l Elect Director Ana G. Pinczuk 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 Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ASSURANT, INC. |
Ticker: AIZ Security ID: 04621X108 |
Meeting Date: MAY 13, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Elaine D. Rosen For For Management |
1b Elect Director Paget L. Alves For For Management |
1c Elect Director J. Braxton Carter For For Management |
1d Elect Director Juan N. Cento For For Management |
1e Elect Director Alan B. Colberg For For Management |
1f Elect Director Harriet Edelman For For Management |
1g Elect Director Lawrence V. Jackson For For Management |
1h Elect Director Jean-Paul L. Montupet For For Management |
1i Elect Director Debra J. Perry For For Management |
1j Elect Director Ognjen (Ogi) Redzic For For Management |
1k Elect Director Paul J. Reilly For For Management |
1l Elect Director Robert W. Stein For For Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
AUTOZONE, INC. |
Ticker: AZO Security ID: 053332102 |
Meeting Date: DEC 16, 2020 Meeting Type: Annual |
Record Date: OCT 19, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Douglas H. Brooks For For Management |
1.2 Elect Director Linda A. Goodspeed For For Management |
1.3 Elect Director Earl G. Graves, Jr. For For Management |
1.4 Elect Director Enderson Guimaraes For For Management |
1.5 Elect Director Michael M. Calbert For For Management |
1.6 Elect Director D. Bryan Jordan For For Management |
1.7 Elect Director Gale V. King For For Management |
1.8 Elect Director George R. Mrkonic, Jr. For For Management |
1.9 Elect Director William C. Rhodes, III For For Management |
1.10 Elect Director Jill A. Soltau For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Approve Omnibus Stock Plan For Against Management |
-------------------------------------------------------------------------------- |
BAKER HUGHES COMPANY |
Ticker: BKR Security ID: 05722G100 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director W. Geoffrey Beattie For Withhold Management |
1.2 Elect Director Gregory D. Brenneman For Withhold Management |
1.3 Elect Director Cynthia B. Carroll For For Management |
1.4 Elect Director Clarence P. Cazalot, Jr. For Withhold Management |
1.5 Elect Director Nelda J. Connors For For Management |
1.6 Elect Director Gregory L. Ebel For Withhold Management |
1.7 Elect Director Lynn L. Elsenhans For Withhold Management |
1.8 Elect Director John G. Rice For For Management |
1.9 Elect Director Lorenzo Simonelli For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Nonqualified Employee Stock For For Management |
Purchase Plan |
5 Approve Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
BEST BUY CO., INC. |
Ticker: BBY Security ID: 086516101 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Corie S. Barry For For Management |
1b Elect Director Lisa M. Caputo For For Management |
1c Elect Director J. Patrick Doyle For For Management |
1d Elect Director David W. Kenny For For Management |
1e Elect Director Mario J. Marte For For Management |
1f Elect Director Karen A. McLoughlin For For Management |
1g Elect Director Thomas L. "Tommy" For For Management |
Millner |
1h Elect Director Claudia F. Munce For For Management |
1i Elect Director Richelle P. Parham For For Management |
1j Elect Director Steven E. Rendle For For Management |
1k Elect Director Eugene A. Woods For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
BILL.COM HOLDINGS, INC. |
Ticker: BILL Security ID: 090043100 |
Meeting Date: DEC 03, 2020 Meeting Type: Annual |
Record Date: OCT 05, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Rene Lacerte For Withhold Management |
1.2 Elect Director Peter Kight For Withhold Management |
1.3 Elect Director Colleen Taylor For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BLACK KNIGHT, INC. |
Ticker: BKI Security ID: 09215C105 |
Meeting Date: JUN 16, 2021 Meeting Type: Annual |
Record Date: APR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William P. Foley, II For Withhold Management |
1.2 Elect Director Anthony M. Jabbour For For Management |
1.3 Elect Director Catherine (Katie) L. For For Management |
Burke |
1.4 Elect Director Thomas M. Hagerty For Withhold Management |
1.5 Elect Director Joseph M. Otting For For Management |
1.6 Elect Director John D. Rood For For Management |
1.7 Elect Director Nancy L. Shanik For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
BROADRIDGE FINANCIAL SOLUTIONS, INC. |
Ticker: BR Security ID: 11133T103 |
Meeting Date: NOV 19, 2020 Meeting Type: Annual |
Record Date: SEP 24, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Leslie A. Brun For For Management |
1b Elect Director Pamela L. Carter For For Management |
1c Elect Director Richard J. Daly For For Management |
1d Elect Director Robert N. Duelks For For Management |
1e Elect Director Timothy C. Gokey For For Management |
1f Elect Director Brett A. Keller For For Management |
1g Elect Director Maura A. Markus For For Management |
1h Elect Director Thomas J. Perna For For Management |
1i Elect Director Alan J. Weber For For Management |
1j Elect Director Amit K. Zavery For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Political Contributions Against For Shareholder |
Disclosure |
-------------------------------------------------------------------------------- |
CENTENE CORPORATION |
Ticker: CNC Security ID: 15135B101 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: FEB 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Jessica L. Blume For For Management |
1b Elect Director Frederick H. Eppinger For For Management |
1c Elect Director David L. Steward For Against Management |
1d Elect Director William L. Trubeck For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Amend Omnibus Stock Plan For For Management |
5 Eliminate Supermajority Vote For For Management |
Requirement |
6 Declassify the Board of Directors For For Shareholder |
-------------------------------------------------------------------------------- |
COCA-COLA EUROPACIFIC PARTNERS PLC |
Ticker: CCEP Security ID: G25839104 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: MAY 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Accept Financial Statements and For For Management |
Statutory Reports |
2 Approve Remuneration Report For Against Management |
3 Elect Manolo Arroyo as Director For For Management |
4 Elect John Bryant as Director For For Management |
5 Elect Christine Cross as Director For For Management |
6 Elect Brian Smith as Director For For Management |
7 Re-elect Garry Watts as Director For For Management |
8 Re-elect Jan Bennink as Director For For Management |
9 Re-elect Jose Ignacio Comenge as For For Management |
Director |
10 Re-elect Damian Gammell as Director For For Management |
11 Re-elect Nathalie Gaveau as Director For For Management |
12 Re-elect Alvaro Gomez-Trenor Aguilar For For Management |
as Director |
13 Re-elect Thomas Johnson as Director For For Management |
14 Re-elect Dagmar Kollmann as Director For Against Management |
15 Re-elect Alfonso Libano Daurella as For For Management |
Director |
16 Re-elect Mark Price as Director For For Management |
17 Re-elect Mario Rotllant Sola as For Against Management |
Director |
18 Re-elect Dessi Temperley as Director For For Management |
19 Reappoint Ernst & Young LLP as Auditors For For Management |
20 Authorise Board to Fix Remuneration of For For Management |
Auditors |
21 Authorise UK and EU Political For For Management |
Donations and Expenditure |
22 Authorise Issue of Equity For For Management |
23 Approve Waiver of Rule 9 of the For Against Management |
Takeover Code |
24 Authorise Issue of Equity without For For Management |
Pre-emptive Rights |
25 Authorise Issue of Equity without For For Management |
Pre-emptive Rights in Connection with |
an Acquisition or Other Capital |
Investment |
26 Authorise Market Purchase of Ordinary For For Management |
Shares |
27 Authorise Off-Market Purchase of For For Management |
Ordinary Shares |
28 Authorise the Company to Call General For For Management |
Meeting with Two Weeks' Notice |
-------------------------------------------------------------------------------- |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION |
Ticker: CTSH Security ID: 192446102 |
Meeting Date: JUN 01, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Zein Abdalla For For Management |
1b Elect Director Vinita Bali For For Management |
1c Elect Director Maureen Breakiron-Evans For For Management |
1d Elect Director Archana Deskus For For Management |
1e Elect Director John M. Dineen For For Management |
1f Elect Director Brian Humphries For For Management |
1g Elect Director Leo S. Mackay, Jr. For For Management |
1h Elect Director Michael Patsalos-Fox For Against Management |
1i Elect Director Joseph M. Velli For For Management |
1j Elect Director Sandra S. Wijnberg For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Provide Right to Act by Written Consent Against Against Shareholder |
-------------------------------------------------------------------------------- |
COLFAX CORPORATION |
Ticker: CFX Security ID: 194014106 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Mitchell P. Rales For For Management |
1b Elect Director Matthew L. Trerotola For For Management |
1c Elect Director Patrick W. Allender For Against Management |
1d Elect Director Thomas S. Gayner For Against Management |
1e Elect Director Rhonda L. Jordan For Against Management |
1f Elect Director Liam J. Kelly For Against Management |
1g Elect Director Philip A. Okala For For Management |
1h Elect Director A. Clayton Perfall For For Management |
1i Elect Director Didier Teirlinck For For Management |
1j Elect Director Rajiv Vinnakota For Against Management |
1k Elect Director Sharon Wienbar For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ELECTRONIC ARTS INC. |
Ticker: EA Security ID: 285512109 |
Meeting Date: AUG 06, 2020 Meeting Type: Annual |
Record Date: JUN 12, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Leonard S. Coleman For For Management |
1b Elect Director Jay C. Hoag For Against Management |
1c Elect Director Jeffrey T. Huber For For Management |
1d Elect Director Lawrence F. Probst, III For For Management |
1e Elect Director Talbott Roche For For Management |
1f Elect Director Richard A. Simonson For For Management |
1g Elect Director Luis A. Ubinas For For Management |
1h Elect Director Heidi J. Ueberroth For For Management |
1i Elect Director Andrew Wilson For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
4 Provide Right to Act by Written Consent Against For Shareholder |
-------------------------------------------------------------------------------- |
EURONET WORLDWIDE, INC. |
Ticker: EEFT Security ID: 298736109 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paul S. Althasen For Withhold Management |
1.2 Elect Director Thomas A. McDonnell For Withhold Management |
1.3 Elect Director Michael N. Frumkin For For Management |
2 Amend Omnibus Stock Plan For Against Management |
3 Ratify KPMG LLP as Auditors For For Management |
4 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FIRST REPUBLIC BANK |
Ticker: FRC Security ID: 33616C100 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director James H. Herbert, II For For Management |
1b Elect Director Katherine August-deWilde For For Management |
1c Elect Director Hafize Gaye Erkan For For Management |
1d Elect Director Frank J. Fahrenkopf, Jr. For For Management |
1e Elect Director Boris Groysberg For For Management |
1f Elect Director Sandra R. Hernandez For For Management |
1g Elect Director Pamela J. Joyner For For Management |
1h Elect Director Reynold Levy For For Management |
1i Elect Director Duncan L. Niederauer For For Management |
1j Elect Director George G.C. Parker For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
FIVE BELOW, INC. |
Ticker: FIVE Security ID: 33829M101 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: APR 20, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Dinesh S. Lathi For For Management |
1b Elect Director Richard L. Markee For For Management |
1c Elect Director Thomas G. Vellios For For Management |
1d Elect Director Zuhairah S. Washington For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
GFL ENVIRONMENTAL INC. |
Ticker: GFL Security ID: 36168Q104 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Patrick Dovigi For For Management |
1.2 Elect Director Dino Chiesa For Withhold Management |
1.3 Elect Director Violet Konkle For For Management |
1.4 Elect Director Arun Nayar For Withhold Management |
1.5 Elect Director Paolo Notarnicola For Withhold Management |
1.6 Elect Director Ven Poole For For Management |
1.7 Elect Director Blake Sumler For For Management |
1.8 Elect Director Raymond Svider For For Management |
2 Approve Deloitte LLP as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote on Executive For Against Management |
Compensation Approach |
-------------------------------------------------------------------------------- |
GILDAN ACTIVEWEAR INC. |
Ticker: GIL Security ID: 375916103 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAR 09, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Donald C. Berg For For Management |
1.2 Elect Director Maryse Bertrand For Withhold Management |
1.3 Elect Director Marc Caira For Withhold Management |
1.4 Elect Director Glenn J. Chamandy For For Management |
1.5 Elect Director Shirley E. Cunningham For For Management |
1.6 Elect Director Russell Goodman For For Management |
1.7 Elect Director Charles M. Herington For Withhold Management |
1.8 Elect Director Luc Jobin For For Management |
1.9 Elect Director Craig A. Leavitt For For Management |
1.10 Elect Director Anne Martin-Vachon For Withhold Management |
2 Advisory Vote on Executive For Against Management |
Compensation Approach |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
HAEMONETICS CORPORATION |
Ticker: HAE Security ID: 405024100 |
Meeting Date: JUL 21, 2020 Meeting Type: Annual |
Record Date: MAY 22, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Christopher A. Simon For For Management |
1.2 Elect Director Robert E. Abernathy For For Management |
1.3 Elect Director Michael J. Coyle For For Management |
1.4 Elect Director Charles J. Dockendorff For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
JAZZ PHARMACEUTICALS PLC |
Ticker: JAZZ Security ID: G50871105 |
Meeting Date: JUL 30, 2020 Meeting Type: Annual |
Record Date: JUN 03, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Bruce C. Cozadd For For Management |
1b Elect Director Heather Ann McSharry For Against Management |
1c Elect Director Anne O'Riordan For For Management |
1d Elect Director Rick E Winningham For Against Management |
2 Approve KPMG, Dublin as Auditors and For For Management |
Authorize Board to Fix Their |
Remuneration |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Non-Employee Director Omnibus For Against Management |
Stock Plan |
5 Approve Reduction in Capital and For For Management |
Creation of Distributable Reserves |
-------------------------------------------------------------------------------- |
KEYCORP |
Ticker: KEY Security ID: 493267108 |
Meeting Date: MAY 13, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Bruce D. Broussard For For Management |
1.2 Elect Director Alexander M. Cutler For For Management |
1.3 Elect Director H. James Dallas For For Management |
1.4 Elect Director Elizabeth R. Gile For For Management |
1.5 Elect Director Ruth Ann M. Gillis For For Management |
1.6 Elect Director Christopher M. Gorman For For Management |
1.7 Elect Director Robin N. Hayes For For Management |
1.8 Elect Director Carlton L. Highsmith For For Management |
1.9 Elect Director Richard J. Hipple For For Management |
1.10 Elect Director Devina A. Rankin For For Management |
1.11 Elect Director Barbara R. Snyder For For Management |
1.12 Elect Director Todd J. Vasos For For Management |
1.13 Elect Director David K. Wilson For For Management |
2 Ratify Ernst & Young LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Nonqualified Employee Stock For For Management |
Purchase Plan |
5 Reduce Ownership Threshold for For For Management |
Shareholders to Call Special Meeting |
-------------------------------------------------------------------------------- |
LAMAR ADVERTISING COMPANY |
Ticker: LAMR Security ID: 512816109 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nancy Fletcher For For Management |
1.2 Elect Director John E. Koerner, III For Withhold Management |
1.3 Elect Director Marshall A. Loeb For For Management |
1.4 Elect Director Stephen P. Mumblow For Withhold Management |
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management |
1.6 Elect Director Anna Reilly For For Management |
1.7 Elect Director Kevin P. Reilly, Jr. For For Management |
1.8 Elect Director Wendell Reilly For For Management |
1.9 Elect Director Elizabeth Thompson For Withhold Management |
2 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MATCH GROUP, INC. |
Ticker: MTCH Security ID: 57667L107 |
Meeting Date: JUN 15, 2021 Meeting Type: Annual |
Record Date: APR 16, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Wendi Murdoch For For Management |
1b Elect Director Glenn H. Schiffman For For Management |
1c Elect Director Pamela S. Seymon For For Management |
2 Approve Qualified Employee Stock For For Management |
Purchase Plan |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MID-AMERICA APARTMENT COMMUNITIES, INC. |
Ticker: MAA Security ID: 59522J103 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAR 12, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director H. Eric Bolton, Jr. For For Management |
1b Elect Director Alan B. Graf, Jr. For For Management |
1c Elect Director Toni Jennings For Against Management |
1d Elect Director Edith Kelly-Green For For Management |
1e Elect Director James K. Lowder For Against Management |
1f Elect Director Thomas H. Lowder For For Management |
1g Elect Director Monica McGurk For Against Management |
1h Elect Director Claude B. Nielsen For Against Management |
1i Elect Director Philip W. Norwood For For Management |
1j Elect Director W. Reid Sanders For For Management |
1k Elect Director Gary Shorb For Against Management |
1l Elect Director David P. Stockert For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MORNINGSTAR, INC. |
Ticker: MORN Security ID: 617700109 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Joe Mansueto For For Management |
1b Elect Director Kunal Kapoor For For Management |
1c Elect Director Robin Diamonte For Against Management |
1d Elect Director Cheryl Francis For Against Management |
1e Elect Director Steve Joynt For For Management |
1f Elect Director Steve Kaplan For For Management |
1g Elect Director Gail Landis For Against Management |
1h Elect Director Bill Lyons For For Management |
1i Elect Director Doniel Sutton For For Management |
1j Elect Director Caroline Tsay For Against Management |
2 Amend Omnibus Stock Plan For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
MOTOROLA SOLUTIONS, INC. |
Ticker: MSI Security ID: 620076307 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Gregory Q. Brown For For Management |
1b Elect Director Kenneth D. Denman For Against Management |
1c Elect Director Egon P. Durban For Against Management |
1d Elect Director Clayton M. Jones For For Management |
1e Elect Director Judy C. Lewent For For Management |
1f Elect Director Gregory K. Mondre For Against Management |
1g Elect Director Joseph M. Tucci For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
MSCI INC. |
Ticker: MSCI Security ID: 55354G100 |
Meeting Date: APR 27, 2021 Meeting Type: Annual |
Record Date: MAR 02, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Henry A. Fernandez For For Management |
1b Elect Director Robert G. Ashe For For Management |
1c Elect Director Wayne Edmunds For For Management |
1d Elect Director Catherine R. Kinney For For Management |
1e Elect Director Jacques P. Perold For For Management |
1f Elect Director Sandy C. Rattray For For Management |
1g Elect Director Linda H. Riefler For For Management |
1h Elect Director Marcus L. Smith For For Management |
1i Elect Director Paula Volent For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NATIONAL VISION HOLDINGS, INC. |
Ticker: EYE Security ID: 63845R107 |
Meeting Date: JUN 08, 2021 Meeting Type: Annual |
Record Date: APR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director L. Reade Fahs For For Management |
1.2 Elect Director Susan Somersille Johnson For For Management |
1.3 Elect Director Naomi Kelman For For Management |
2 Declassify the Board of Directors For For Management |
3 Eliminate Supermajority Vote For For Management |
Requirement |
4 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
5 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
NEUROCRINE BIOSCIENCES, INC. |
Ticker: NBIX Security ID: 64125C109 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director William H. Rastetter For For Management |
1.2 Elect Director George J. Morrow For Withhold Management |
1.3 Elect Director Leslie V. Norwalk For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NEXTERA ENERGY PARTNERS, LP |
Ticker: NEP Security ID: 65341B106 |
Meeting Date: APR 20, 2021 Meeting Type: Annual |
Record Date: FEB 24, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Susan D. Austin For Against Management |
1b Elect Director Robert J. Byrne For Against Management |
1c Elect Director Peter H. Kind For Against Management |
1d Elect Director James L. Robo For Against Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
NORTHERN TRUST CORPORATION |
Ticker: NTRS Security ID: 665859104 |
Meeting Date: APR 20, 2021 Meeting Type: Annual |
Record Date: FEB 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Linda Walker Bynoe For For Management |
1b Elect Director Susan Crown For For Management |
1c Elect Director Dean M. Harrison For For Management |
1d Elect Director Jay L. Henderson For For Management |
1e Elect Director Marcy S. Klevorn For For Management |
1f Elect Director Siddharth N. (Bobby) For For Management |
Mehta |
1g Elect Director Michael G. O'Grady For For Management |
1h Elect Director Jose Luis Prado For For Management |
1i Elect Director Thomas E. Richards For For Management |
1j Elect Director Martin P. Slark For For Management |
1k Elect Director David H. B. Smith, Jr. For For Management |
1l Elect Director Donald Thompson For For Management |
1m Elect Director Charles A. Tribbett, III For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify KPMG LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
NXP SEMICONDUCTORS N.V. |
Ticker: NXPI Security ID: N6596X109 |
Meeting Date: MAY 26, 2021 Meeting Type: Annual |
Record Date: APR 28, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1 Adopt Financial Statements and For For Management |
Statutory Reports |
2 Approve Discharge of Board Members For For Management |
3a Reelect Kurt Sievers as Executive For For Management |
Director |
3b Reelect Peter Bonfield as For Against Management |
Non-Executive Director |
3c Elect Annette Clayton as Non-Executive For For Management |
Director |
3d Elect Anthony Foxx as Non-Executive For For Management |
Director |
3e Reelect Kenneth A. Goldman as For Against Management |
Non-Executive Director |
3f Reelect Josef Kaeser as Non-Executive For Against Management |
Director |
3g Reelect Lena Olving as Non-Executive For Against Management |
Director |
3h Reelect Peter Smitham as Non-Executive For Against Management |
Director |
3i Reelect Julie Southern as For For Management |
Non-Executive Director |
3j Reelect Jasmin Staiblin as For For Management |
Non-Executive Director |
3k Reelect Gregory L. Summe as For Against Management |
Non-Executive Director |
3l Reelect Karl-Henrik Sundstrom as For Against Management |
Non-Executive Director |
4 Grant Board Authority to Issue Shares For For Management |
Up To 10 Percent of Issued Capital |
5 Authorize Board to Exclude Preemptive For For Management |
Rights from Share Issuances |
6 Authorize Share Repurchase Program For For Management |
7 Approve Cancellation of Ordinary Shares For For Management |
8 Approve Remuneration of the Non For For Management |
Executive Members of the Board |
9 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PACKAGING CORPORATION OF AMERICA |
Ticker: PKG Security ID: 695156109 |
Meeting Date: MAY 04, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Cheryl K. Beebe For For Management |
1.2 Elect Director Duane C. Farrington For For Management |
1.3 Elect Director Donna A. Harman For For Management |
1.4 Elect Director Mark W. Kowlzan For For Management |
1.5 Elect Director Robert C. Lyons For For Management |
1.6 Elect Director Thomas P. Maurer For For Management |
1.7 Elect Director Samuel M. Mencoff For Against Management |
1.8 Elect Director Roger B. Porter For Against Management |
1.9 Elect Director Thomas S. Souleles For Against Management |
1.10 Elect Director Paul T. Stecko For For Management |
1.11 Elect Director James D. Woodrum For Against Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
PERFORMANCE FOOD GROUP COMPANY |
Ticker: PFGC Security ID: 71377A103 |
Meeting Date: NOV 19, 2020 Meeting Type: Annual |
Record Date: SEP 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director George L. Holm For For Management |
1b Elect Director Barbara J. Beck For For Management |
1c Elect Director Matthew C. Flanigan For For Management |
1d Elect Director David V. Singer For For Management |
1e Elect Director Meredith Adler For For Management |
1f Elect Director Jeffrey M. Overly For For Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
ROSS STORES, INC. |
Ticker: ROST Security ID: 778296103 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director K. Gunnar Bjorklund For Against Management |
1b Elect Director Michael J. Bush For Against Management |
1c Elect Director Sharon D. Garrett For Against Management |
1d Elect Director Michael J. Hartshorn For For Management |
1e Elect Director Stephen D. Milligan For Against Management |
1f Elect Director Patricia H. Mueller For Against Management |
1g Elect Director George P. Orban For Against Management |
1h Elect Director Gregory L. Quesnel For Against Management |
1i Elect Director Larree M. Renda For Against Management |
1j Elect Director Barbara Rentler For For Management |
1k Elect Director Doniel N. Sutton For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Adopt Share Retention Policy For None None Shareholder |
Senior Executives *Withdrawn |
Resolution* |
-------------------------------------------------------------------------------- |
SKYWORKS SOLUTIONS, INC. |
Ticker: SWKS Security ID: 83088M102 |
Meeting Date: MAY 12, 2021 Meeting Type: Annual |
Record Date: MAR 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Alan S. Batey For Against Management |
1b Elect Director Kevin L. Beebe For Against Management |
1c Elect Director Timothy R. Furey For Against Management |
1d Elect Director Liam K. Griffin For For Management |
1e Elect Director Christine King For For Management |
1f Elect Director David P. McGlade For For Management |
1g Elect Director Robert A. Schriesheim For For Management |
1h Elect Director Kimberly S. Stevenson For Against Management |
2 Ratify KPMG LLP as Auditor For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
5 Adopt Simple Majority Vote None For Shareholder |
-------------------------------------------------------------------------------- |
STANLEY BLACK & DECKER, INC. |
Ticker: SWK Security ID: 854502101 |
Meeting Date: MAY 10, 2021 Meeting Type: Annual |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Andrea J. Ayers For For Management |
1b Elect Director George W. Buckley For Against Management |
1c Elect Director Patrick D. Campbell For For Management |
1d Elect Director Carlos M. Cardoso For For Management |
1e Elect Director Robert B. Coutts For For Management |
1f Elect Director Debra A. Crew For For Management |
1g Elect Director Michael D. Hankin For For Management |
1h Elect Director James M. Loree For For Management |
1i Elect Director Jane M. Palmieri For For Management |
1j Elect Director Mojdeh Poul For For Management |
1k Elect Director Dmitri L. Stockton For For Management |
1l Elect Director Irving Tan For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For Against Management |
4 Provide Right to Act by Written Consent For For Management |
5 Eliminate Supermajority Vote For For Management |
Requirement Applicable Under the |
Connecticut Business Corporation Act |
6 Eliminate Supermajority Vote For For Management |
Requirement to Approve Certain |
Business Combinations |
7 Adopt Majority Voting for Uncontested For For Management |
Election of Directors |
-------------------------------------------------------------------------------- |
STEEL DYNAMICS, INC. |
Ticker: STLD Security ID: 858119100 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Mark D. Millett For For Management |
1.2 Elect Director Sheree L. Bargabos For For Management |
1.3 Elect Director Keith E. Busse For For Management |
1.4 Elect Director Frank D. Byrne For Withhold Management |
1.5 Elect Director Kenneth W. Cornew For Withhold Management |
1.6 Elect Director Traci M. Dolan For Withhold Management |
1.7 Elect Director James C. Marcuccilli For Withhold Management |
1.8 Elect Director Bradley S. Seaman For Withhold Management |
1.9 Elect Director Gabriel L. Shaheen For For Management |
1.10 Elect Director Steven A. Sonnenberg For Withhold Management |
1.11 Elect Director Richard P. Teets, Jr. For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
TE CONNECTIVITY LTD. |
Ticker: TEL Security ID: H84989104 |
Meeting Date: MAR 10, 2021 Meeting Type: Annual |
Record Date: FEB 18, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Pierre R. Brondeau For For Management |
1b Elect Director Terrence R. Curtin For For Management |
1c Elect Director Carol A. (John) Davidson For For Management |
1d Elect Director Lynn A. Dugle For For Management |
1e Elect Director William A. Jeffrey For For Management |
1f Elect Director David M. Kerko None None Management |
*Withdrawn Resolution* |
1g Elect Director Thomas J. Lynch For For Management |
1h Elect Director Heath A. Mitts For For Management |
1i Elect Director Yong Nam For For Management |
1j Elect Director Daniel J. Phelan For For Management |
1k Elect Director Abhijit Y. Talwalkar For For Management |
1l Elect Director Mark C. Trudeau For For Management |
1m Elect Director Dawn C. Willoughby For For Management |
1n Elect Director Laura H. Wright For For Management |
2 Elect Board Chairman Thomas J. Lynch For For Management |
3a Elect Daniel J. Phelan as Member of For For Management |
Management Development and |
Compensation Committee |
3b Elect Abhijit Y. Talwalkar as Member For For Management |
of Management Development and |
Compensation Committee |
3c Elect Mark C. Trudeau as Member of For For Management |
Management Development and |
Compensation Committee |
3d Elect Dawn C. Willoughby as Member of For For Management |
Management Development and |
Compensation Committee |
4 Designate Rene Schwarzenbach as For For Management |
Independent Proxy |
5.1 Accept Annual Report for Fiscal Year For For Management |
Ended September 25, 2020 |
5.2 Accept Statutory Financial Statements For For Management |
for Fiscal Year Ended September 25, |
2020 |
5.3 Approve Consolidated Financial For For Management |
Statements for Fiscal Year Ended |
September 25, 2020 |
6 Approve Discharge of Board and Senior For For Management |
Management |
7.1 Ratify Deloitte & Touche LLP as For For Management |
Independent Registered Public |
Accounting Firm for Fiscal Year 2021 |
7.2 Ratify Deloitte AG as Swiss Registered For For Management |
Auditors |
7.3 Ratify PricewaterhouseCoopers AG as For For Management |
Special Auditors |
8 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
9 Approve the Increase in Maximum For For Management |
Aggregate Remuneration of Executive |
Management |
10 Approve Maximum Aggregate Remuneration For For Management |
of Board of Directors |
11 Approve Allocation of Available For For Management |
Earnings at September 25, 2020 |
12 Approve Declaration of Dividend For For Management |
13 Approve Reduction in Share Capital via For For Management |
Cancelation of Shares |
14 Amend Non-Qualified Employee Stock For For Management |
Purchase Plan |
15 Amend Omnibus Stock Plan For For Management |
16 Adjourn Meeting For For Management |
-------------------------------------------------------------------------------- |
TELEFLEX INCORPORATED |
Ticker: TFX Security ID: 879369106 |
Meeting Date: APR 30, 2021 Meeting Type: Annual |
Record Date: MAR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Candace H. Duncan For For Management |
1b Elect Director Stephen K. Klasko For Against Management |
1c Elect Director Stuart A. Randle For Against Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
4 Declassify the Board of Directors None For Shareholder |
-------------------------------------------------------------------------------- |
TERADYNE, INC. |
Ticker: TER Security ID: 880770102 |
Meeting Date: MAY 07, 2021 Meeting Type: Annual |
Record Date: MAR 11, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Michael A. Bradley For For Management |
1b Elect Director Edwin J. Gillis For For Management |
1c Elect Director Timothy E. Guertin For Against Management |
1d Elect Director Peter Herweck For For Management |
1e Elect Director Mark E. Jagiela For For Management |
1f Elect Director Mercedes Johnson For For Management |
1g Elect Director Marilyn Matz For Against Management |
1h Elect Director Paul J. Tufano For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Reduce Supermajority Vote Requirement For For Management |
to Approve Merger, Share Exchanges and |
Substantial Sales of Company Asset |
4 Provide Right to Act by Written Consent For For Management |
5 Amend Qualified Employee Stock For For Management |
Purchase Plan |
6 Amend Omnibus Stock Plan For For Management |
7 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
TERMINIX GLOBAL HOLDINGS, INC. |
Ticker: TMX Security ID: 88087E100 |
Meeting Date: MAY 17, 2021 Meeting Type: Annual |
Record Date: MAR 26, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director David J. Frear For For Management |
1b Elect Director Brett T. Ponton For For Management |
1c Elect Director Stephen J. Sedita For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Advisory Vote on Say on Pay Frequency One Year One Year Management |
4 Ratify Deloitte & Touche LLP as Auditor For For Management |
-------------------------------------------------------------------------------- |
TETRA TECH, INC. |
Ticker: TTEK Security ID: 88162G103 |
Meeting Date: FEB 24, 2021 Meeting Type: Annual |
Record Date: DEC 30, 2020 |
# Proposal Mgt Rec Vote Cast Sponsor |
1A Elect Director Dan L. Batrack For For Management |
1B Elect Director Gary R. Birkenbeuel For Against Management |
1C Elect Director Patrick C. Haden For Against Management |
1D Elect Director J. Christopher Lewis For For Management |
1E Elect Director Joanne M. Maguire For Against Management |
1F Elect Director Kimberly E. Ritrievi For For Management |
1G Elect Director J. Kenneth Thompson For For Management |
1H Elect Director Kirsten M. Volpi For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
THE AZEK COMPANY INC. |
Ticker: AZEK Security ID: 05478C105 |
Meeting Date: MAY 18, 2021 Meeting Type: Annual |
Record Date: MAR 25, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Sallie B. Bailey For Withhold Management |
1.2 Elect Director Ashfaq Qadri For Withhold Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
THE COOPER COMPANIES, INC. |
Ticker: COO Security ID: 216648402 |
Meeting Date: MAR 17, 2021 Meeting Type: Annual |
Record Date: JAN 21, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Colleen E. Jay For Against Management |
1.2 Elect Director William A. Kozy For Against Management |
1.3 Elect Director Jody S. Lindell For Against Management |
1.4 Elect Director Teresa S. Madden For For Management |
1.5 Elect Director Gary S. Petersmeyer For For Management |
1.6 Elect Director Robert S. Weiss For For Management |
1.7 Elect Director Albert G. White, III For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
THE TRAVELERS COMPANIES, INC. |
Ticker: TRV Security ID: 89417E109 |
Meeting Date: MAY 20, 2021 Meeting Type: Annual |
Record Date: MAR 23, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Alan L. Beller For For Management |
1b Elect Director Janet M. Dolan For Against Management |
1c Elect Director Patricia L. Higgins For For Management |
1d Elect Director William J. Kane For For Management |
1e Elect Director Thomas B. Leonardi For For Management |
1f Elect Director Clarence Otis, Jr. For Against Management |
1g Elect Director Elizabeth E. Robinson For Against Management |
1h Elect Director Philip T. (Pete) For Against Management |
Ruegger, III |
1i Elect Director Todd C. Schermerhorn For For Management |
1j Elect Director Alan D. Schnitzer For For Management |
1k Elect Director Laurie J. Thomsen For For Management |
2 Ratify KPMG LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Amend Omnibus Stock Plan For For Management |
-------------------------------------------------------------------------------- |
TRADEWEB MARKETS INC. |
Ticker: TW Security ID: 892672106 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAR 15, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Paula Madoff For Withhold Management |
1.2 Elect Director Thomas Pluta For Withhold Management |
1.3 Elect Director Brian West For Withhold Management |
2 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
3 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
4 Advisory Vote on Say on Pay Frequency Three One Year Management |
Years |
-------------------------------------------------------------------------------- |
TREX COMPANY, INC. |
Ticker: TREX Security ID: 89531P105 |
Meeting Date: MAY 06, 2021 Meeting Type: Annual |
Record Date: MAR 10, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director James E. Cline For Against Management |
1.2 Elect Director Bryan H. Fairbanks For For Management |
1.3 Elect Director Gena C. Lovett For For Management |
1.4 Elect Director Patricia B. Robinson For For Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditors For For Management |
-------------------------------------------------------------------------------- |
ULTA BEAUTY, INC. |
Ticker: ULTA Security ID: 90384S303 |
Meeting Date: JUN 02, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Catherine A. Halligan For For Management |
1.2 Elect Director David C. Kimbell For For Management |
1.3 Elect Director George R. Mrkonic For For Management |
1.4 Elect Director Lorna E. Nagler For For Management |
2 Ratify Ernst & Young LLP as Auditors For For Management |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
VERISK ANALYTICS, INC. |
Ticker: VRSK Security ID: 92345Y106 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Samuel G. Liss For For Management |
1b Elect Director Bruce E. Hansen For For Management |
1c Elect Director Therese M. Vaughan For Against Management |
1d Elect Director Kathleen A. Hogenson For Against Management |
2 Advisory Vote to Ratify Named For For Management |
Executive Officers' Compensation |
3 Approve Omnibus Stock Plan For Against Management |
4 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
WATERS CORPORATION |
Ticker: WAT Security ID: 941848103 |
Meeting Date: MAY 11, 2021 Meeting Type: Annual |
Record Date: MAR 17, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Udit Batra For For Management |
1.2 Elect Director Linda Baddour For For Management |
1.3 Elect Director Michael J. Berendt For For Management |
1.4 Elect Director Edward Conard For For Management |
1.5 Elect Director Gary E. Hendrickson For For Management |
1.6 Elect Director Pearl S. Huang For For Management |
1.7 Elect Director Christopher A. Kuebler For For Management |
1.8 Elect Director Flemming Ornskov For Against Management |
1.9 Elect Director Thomas P. Salice For Against Management |
2 Ratify PricewaterhouseCoopers LLP as For For Management |
Auditor |
3 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
-------------------------------------------------------------------------------- |
WEX INC. |
Ticker: WEX Security ID: 96208T104 |
Meeting Date: JUN 04, 2021 Meeting Type: Annual |
Record Date: APR 05, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Nancy Altobello For For Management |
1.2 Elect Director Bhavana Bartholf For For Management |
1.3 Elect Director Derrick Roman For For Management |
1.4 Elect Director Regina O. Sommer For For Management |
1.5 Elect Director Jack VanWoerkom For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Amend Omnibus Stock Plan For For Management |
4 Declassify the Board of Directors For For Management |
5 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
-------------------------------------------------------------------------------- |
XCEL ENERGY INC. |
Ticker: XEL Security ID: 98389B100 |
Meeting Date: MAY 19, 2021 Meeting Type: Annual |
Record Date: MAR 22, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1a Elect Director Lynn Casey For For Management |
1b Elect Director Ben Fowke For For Management |
1c Elect Director Robert Frenzel For For Management |
1d Elect Director Netha Johnson For For Management |
1e Elect Director Patricia Kampling For For Management |
1f Elect Director George Kehl For For Management |
1g Elect Director Richard O'Brien For For Management |
1h Elect Director Charles Pardee For For Management |
1i Elect Director Christopher Policinski For Against Management |
1j Elect Director James Prokopanko For Against Management |
1k Elect Director David Westerlund For Against Management |
1l Elect Director Kim Williams For Against Management |
1m Elect Director Timothy Wolf For For Management |
1n Elect Director Daniel Yohannes For For Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Deloitte & Touche LLP as For For Management |
Auditors |
4 Report on Costs and Benefits of Against Against Shareholder |
Climate-Related Activities |
-------------------------------------------------------------------------------- |
ZEBRA TECHNOLOGIES CORPORATION |
Ticker: ZBRA Security ID: 989207105 |
Meeting Date: MAY 14, 2021 Meeting Type: Annual |
Record Date: MAR 19, 2021 |
# Proposal Mgt Rec Vote Cast Sponsor |
1.1 Elect Director Chirantan "CJ" Desai For For Management |
1.2 Elect Director Richard L. Keyser For Withhold Management |
1.3 Elect Director Ross W. Manire For Withhold Management |
2 Advisory Vote to Ratify Named For Against Management |
Executive Officers' Compensation |
3 Ratify Ernst & Young LLP as Auditor For For Management |
========== END NPX REPORT |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Calvert World Values Fund, Inc. |
By (Signature) | /s/ John H. Streur |
Name | John H. Streur |
Title | President – Principal Executive Officer |
Date | 08/26/2021 |