N-PX 1 cwvfnpx.htm CALVERT WORLD VALUES FUND, INC.

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:07/01/2022 - 06/30/2023 

 

 

 

 

 


 

******************************* FORM N-PX REPORT *******************************

 

ICA File Number: 811-06563                                                      

Reporting Period: 07/01/2022 - 06/30/2023                                       

Calvert World Values Fund, Inc.                                                 

                                                                               

                                                                               

                                                                               

 

 

 

 

 

 

================== Calvert Emerging Markets Advancement Fund ===================

 

 

360 DIGITECH, INC.                                                              

 

Ticker:       3660           Security ID:  88557W101                            

Meeting Date: MAR 31, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Change of English Name and      For       For          Management

     Adopt Chinese Name as Dual Foreign                                        

     Name of the Company                                                       

2     Approve Variation of Share Capital      For       For          Management

3     Approve the Adoption of the Third       For       For          Management

     Amended and Restated Memorandum of                                        

     Association and Articles of Association                                   

 

 

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A-LIVING SMART CITY SERVICES CO., LTD.                                          

 

Ticker:       3319           Security ID:  Y0038M100                            

Meeting Date: MAR 03, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Appoint Grant Thornton Hong Kong        For       For          Management

     Limited as Auditor and Authorize Board                                    

     to Fix Their Remuneration                                                 

2     Elect Li Jiahe as Director and          For       For          Shareholder

     Authorize Board to Fix His Remuneration                                   

 

 

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A-LIVING SMART CITY SERVICES CO., LTD.                                          

 

Ticker:       3319           Security ID:  Y0038M100                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

3     Approve Audited Consolidated Financial  For       For          Management

     Statements                                                                

4     Approve Annual Report                   For       For          Management

5     Approve Annual Financial Budget         For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

7     Authorize Supervisory Committee to Fix  For       For          Management

     Remuneration of Supervisors                                               

8     Approve Grant Thornton Hong Kong        For       For          Management

     Limited as Auditor and Authorize Board                                    

     to Fix Their Remuneration                                                 

9     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Additional H                                        

     Shares and Related Transactions                                           

10    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

11    Approve Expansion of the Business Scope For       For          Management

12    Amend Articles of Association           For       For          Management

 

 

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AAC TECHNOLOGIES HOLDINGS, INC.                                                 

 

Ticker:       2018           Security ID:  G2953R114                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Kwok Lam Kwong Larry as Director  For       Against      Management

3b    Elect Mok Joe Kuen Richard as Director  For       Against      Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Audit and Risk                                      

     Committee to Fix Their Remuneration                                       

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

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AARTI INDUSTRIES LIMITED                                                        


 

Ticker:       524208         Security ID:  Y0000F133                            

Meeting Date: SEP 26, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reelect Renil Rajendra Gogri as         For       Against      Management

     Director                                                                  

4     Reelect Manoj Mulji Chheda as Director  For       Against      Management

5     Approve Gokhale & Sathe, Chartered      For       For          Management

     Accountants as Auditors and Authorize                                     

     Board to Fix Their Remuneration                                           

6     Approve Reappointment and Remuneration  For       For          Management

     of Rajendra V. Gogri as Managing                                          

     Director                                                                  

7     Approve Variation in Terms of           For       For          Management

     Remuneration of Executive Directors                                       

8     Approve Mirik R. Gogri. to Hold Office  For       Against      Management

     of Profit in the Company                                                  

9     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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AARTI INDUSTRIES LIMITED                                                        

 

Ticker:       524208         Security ID:  Y0000F133                            

Meeting Date: OCT 29, 2022   Meeting Type: Special                              

Record Date:  SEP 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of Performance Stock      For       For          Management

     Options to Employees of the Company                                       

     Under Aarti Industries Limited                                            

     Performance Stock Option Plan 2022                                        

2     Approve Grant of Performance Stock      For       For          Management

     Options to Employees of the Subsidiary                                    

     Companies Under Aarti Industries                                          

     Limited Performance Stock Option Plan                                     

     2022                                                                      

 

 

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ABU DHABI COMMERCIAL BANK                                                       

 

Ticker:       ADCB           Security ID:  M0152Q104                            

Meeting Date: AUG 29, 2022   Meeting Type: Ordinary Shareholders                

Record Date:  AUG 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Renewal of Debt Issuance        For       For          Management

     Program up to USD 8B Nonconvertible                                       

     Shares, Issuance of Securities/Sukuk                                      


     (Additional Tier 1 or Subordinated                                        

     Tier 2 Capital) up to USD 2B, and                                         

     Authorize Board or Authorized                                             

     Delegates to Execute Necessary                                            

     Procedures                                                                

2     Amend Articles of Bylaws                For       For          Management

 

 

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ABU DHABI COMMERCIAL BANK                                                       

 

Ticker:       ADCB           Security ID:  M0152Q104                            

Meeting Date: MAR 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Financial Position                                         

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements                                                      

3     Approve Internal Shariah Supervisory    For       For          Management

     Board's Report                                                            

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Dividends of AED 0.18 per       For       For          Management

     Share and Bonus Shares of AED 0.37 per                                    

     Share                                                                     

6     Approve Remuneration of Directors       For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Ratify Auditors and Fix Their           For       For          Management

     Remuneration for FY 2023                                                  

1.1   Amend Article 6 of Bylaws Re:           For       For          Management

     Company's Capital                                                         

1.2   Amend Article 15 Paragraph 1 of Bylaws  For       For          Management

     Re: Capital Increase                                                      

1.3   Approve Deletion of Article 15          For       For          Management

     Paragraph 2 of Bylaws                                                     

1.4   Approve Addition of Article 41          For       For          Management

     Paragraph 2 Re: Appointment of                                            

     Internal Shariah Supervisory Committee                                    

2.1   Authorize Renewal of the Bank's Debt    For       For          Management

     Issuance Program and Create New                                           

     Programs on Issuing Non-Convertible                                       

     Securities into Shares Up to USD                                          

     8,000,000,000                                                             

2.2   Authorize Issuance of Debt Instrument   For       For          Management

     on a Standalone Basis up to USD                                           

     2,000,000,000                                                             

2.3   Authorize Issuance of Debt Tier         For       For          Management

     Capital instruments Including                                             

     Additional Tier 1 Capital or                                              

     Subordinated Tier 2 Capital with an                                       

     Aggregate Face Amount of up to USD                                        

     2,000,000,000                                                             

2.4   Authorize Board, Committee Members,     For       For          Management


     Officer or any Authorized Person to                                       

     Issue Any Type of                                                         

     Sukuk/Non-Convertible Securities into                                     

     Shares Up to USD 8,000,000,000                                            

 

 

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ACCTON TECHNOLOGY CORP.                                                         

 

Ticker:       2345           Security ID:  Y0002S109                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Procedures        For       Against      Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

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ACER, INC.                                                                      

 

Ticker:       2353           Security ID:  Y0003F171                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect JASON CHEN, with SHAREHOLDER NO.  For       Against      Management

     0857788, as Non-Independent Director                                      

1.2   Elect STAN SHIH, a REPRESENTATIVE of    For       For          Management

     HUNG ROUAN INVESTMENT CORP., with                                         

     SHAREHOLDER NO.0005978, as                                                

     Non-Independent Director                                                  

1.3   Elect MAVERICK SHIH, with SHAREHOLDER   For       For          Management

     NO.0006933, as Non-Independent Director                                   

1.4   Elect CHING-HSIANG HSU, with ID NO.     For       For          Management

     Q120174XXX, as Independent Director                                       

1.5   Elect YURI, KURE, with ID NO.           For       For          Management

     AD00877XXX, as Independent Director                                       

1.6   Elect PAN-CHYR YANG, with ID NO.        For       For          Management

     B100793XXX, as Independent Director                                       

1.7   Elect MEI-YUEH HO, with ID NO.          For       For          Management

     Q200495XXX, as Independent Director                                       

2     Approve Business Operations Report,     For       For          Management

     Financial Statements and Profit                                           

     Distribution                                                              

3     Approve Listing Application on the      For       For          Management

     Overseas Stock Market                                                     

4     Approve Release of Restrictions on      For       For          Management

     Competitive Activities of Newly                                           


     Appointed Directors and Representatives                                   

 

 

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ADANI TOTAL GAS LIMITED                                                         

 

Ticker:       542066         Security ID:  Y0R138119                            

Meeting Date: OCT 30, 2022   Meeting Type: Special                              

Record Date:  SEP 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Ahlem Friga-Noy as Director       For       Against      Management

 

 

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ADANI TOTAL GAS LIMITED                                                         

 

Ticker:       542066         Security ID:  Y0R138119                            

Meeting Date: JAN 26, 2023   Meeting Type: Special                              

Record Date:  DEC 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Shailesh Haribhakti as Director   For       Against      Management

 

 

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ADVANTECH CO., LTD.                                                             

 

Ticker:       2395           Security ID:  Y0017P108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Issuance of Employee Stock      For       Against      Management

     Warrants                                                                  

5.1   Elect K.C. Liu, with SHAREHOLDER NO.    For       For          Management

     00000001, as Non-Independent Director                                     

5.2   Elect Wesley Liu, a REPRESENTATIVE of   For       For          Management

     K and M Investment Co Ltd, with                                           

     SHAREHOLDER NO.00000039, as                                               

     Non-Independent Director                                                  

5.3   Elect Chaney Ho, a REPRESENTATIVE of    For       For          Management

     Advantech Foundation, with SHAREHOLDER                                    

     NO.00000163, as Non-Independent                                           

     Director                                                                  

5.4   Elect Tony Liu, a REPRESENTATIVE of     For       For          Management

     AIDC Investment Corp, with SHAREHOLDER                                    

     NO.00000040, as Non-Independent                                           

     Director                                                                  


5.5   Elect Jeff Chen, with ID NO.            For       For          Management

     B100630XXX, as Non-Independent Director                                   

5.6   Elect Ji-Ren Lee, with ID NO.           For       For          Management

     Y120143XXX, as Non-Independent Director                                   

5.7   Elect Benson Liu, with ID NO.           For       For          Management

     P100215XXX, as Independent Director                                       

5.8   Elect Chan-Jane Lin, with ID NO.        For       For          Management

     R203128XXX, as Independent Director                                       

5.9   Elect Ming-Hui Chang, with ID NO.       For       For          Management

     N120041XXX, as Independent Director                                       

6     Approve Release of Restrictions on      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

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AIRTAC INTERNATIONAL GROUP                                                      

 

Ticker:       1590           Security ID:  G01408106                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and             For       For          Management

     Consolidated Financial Statements                                         

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Articles of Association           For       For          Management

 

 

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ALDAR PROPERTIES PJSC                                                           

 

Ticker:       ALDAR          Security ID:  M0517N101                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Financial position for                                     

     FY 2022                                                                   

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements for FY 2022                                          

3     Accept Financial Statements and         For       For          Management

     Statutory Reports for FY 2022                                             

4     Approve Dividends of AED 0.16 per       For       For          Management

     Share for FY 2022                                                         

5     Approve Discharge of Directors for FY   For       For          Management

     2022                                                                      

6     Approve Discharge of Auditors for FY    For       For          Management

     2022                                                                      

7     Approve Remuneration of Directors for   For       Against      Management

     FY 2022                                                                   

8     Ratify Auditors and Fix Their           For       For          Management

     Remuneration for FY 2023                                                  

9     Approve Social Contribution for FY      For       For          Management


     2023 and Authorize the Board to                                           

     Determine the  Beneficiaries                                              

10    Amend Articles of Association           For       For          Management

 

 

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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED                                   

 

Ticker:       241            Security ID:  G0171K101                            

Meeting Date: AUG 05, 2022   Meeting Type: Annual                               

Record Date:  AUG 01, 2022                                                      

 

#     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 Shen Difan as Director            For       Against      Management

2a3   Elect Li Faguang as Director            For       Against      Management

2a4   Elect Luo Tong as Director              For       Against      Management

2a5   Elect Wong King On, Samuel as Director  For       Against      Management

3     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                                                                    

8     Approve Grant of Mandate Authorizing    For       Against      Management

     the Directors to Grant Awards of                                          

     Options and/or Restricted Share Units                                     

     Pursuant to the Share Award Scheme and                                    

     Related Transactions                                                      

9a    Amend Bye-laws                          For       For          Management

9b    Authorize Board to Deal with All        For       For          Management

     Matters in Relation to the Proposed                                       

     Amendments to the Bye-laws                                                

 

 

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ALIBABA HEALTH INFORMATION TECHNOLOGY LIMITED                                   

 

Ticker:       241            Security ID:  G0171K101                            

Meeting Date: MAR 29, 2023   Meeting Type: Special                              

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve 2024 Advertising Services       For       For          Management

     Framework Agreement, Proposed Annual                                      

     Cap and Related Transactions                                              

2     Approve 2024 Framework Technical        For       For          Management


     Services Agreement, Proposed Annual                                       

     Cap and Related Transactions                                              

3     Authorize Board to Deal With All        For       For          Management

     Matters in Relation to the 2024                                           

     Advertising Services Framework                                            

     Agreement, 2024 Framework Technical                                       

     Services Agreement, Proposed Annual                                       

     Cap and Related Transactions                                              

 

 

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ALPHA DHABI HOLDING PJSC                                                        

 

Ticker:       ALPHADHABI     Security ID:  M0859S106                            

Meeting Date: JAN 03, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Company's Articles of             For       For          Management

     Association in Accordance with the                                        

     Federal Decree Law No 32 of Year 2021                                     

     on Commercial Companies                                                   

2     Authorize Board or any Authorized       For       For          Management

     Person by the Board to Ratify and                                         

     Execute Approved Resolutions                                              

 

 

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ALPHA DHABI HOLDING PJSC                                                        

 

Ticker:       ALPHADHABI     Security ID:  M0859S106                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Chairman of the Meeting to    For       For          Management

     Appoint the Meeting Secretary and                                         

     Votes Collector                                                           

1     Approve Board Report on Company         For       For          Management

     Operations and Its Financial Position                                     

     for FY 2022                                                               

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements for FY 2022                                          

3     Accept Financial Statements and         For       For          Management

     Statutory Reports for FY 2022                                             

4     Approve Absence of Dividends for FY     For       For          Management

     2022                                                                      

5     Approve Remuneration of Directors of    For       For          Management

     AED 10 Million                                                            

6     Approve Discharge of Directors for FY   For       For          Management

     2022                                                                      

7     Approve Discharge of Auditors for FY    For       For          Management

     2022                                                                      

8     Appoint Auditors and Fix Their          For       For          Management

     Remuneration for FY 2023                                                  


 

 

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AMBUJA CEMENTS LIMITED                                                          

 

Ticker:       500425         Security ID:  Y6140K106                            

Meeting Date: OCT 08, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Gautam S. Adani as Director       For       Against      Management

2     Elect Karan Adani as Director           For       Against      Management

3     Elect M. R. Kumar as Director           For       Against      Management

4     Elect Maheswar Sahu as Director         For       Against      Management

5     Elect Rajnish Kumar as Director         For       Against      Management

6     Elect Ameet Desai as Director           For       Against      Management

7     Elect Purvi Sheth as Director           For       Against      Management

8     Elect Ajay Kapur as Director            For       Against      Management

9     Approve Appointment and Remuneration    For       For          Management

     of Ajay Kapur as Whole-Time Director                                      

     and CEO                                                                   

10    Amend Articles of Association           For       For          Management

11    Change Location of Registered Office    For       For          Management

12    Approve Issuance of Securities to       For       Against      Management

     Harmonia Trade and Investment Ltd on a                                    

     Preferential Basis                                                        

 

 

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AMERICANAS SA                                                                   

 

Ticker:       AMER3          Security ID:  P0R80F129                            

Meeting Date: SEP 30, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Agreement to Absorb IF Capital  For       For          Management

     Ltda., Hortigil Hortifruti S.A.,                                          

     Natural Administradora de Cartoes de                                      

     Credito S.A., Natural da Terra                                            

     Comercio Varejista Hortifrutti Ltda.,                                     

     Natural da Terra Hortifrutti Ltda.,                                       

     and Horti Frutti Corujas Ltda.                                            

2     Ratify Gustavo Rocha Neiva Pereira,     For       For          Management

     Francisco Vicente Santana Silva                                           

     Telles, and Marcio Luiz Onida de                                          

     Araujo as Independent Appraisers to                                       

     Appraise Proposed Transaction                                             

3     Approve the Appraisals of the           For       For          Management

     Independent Appraisers                                                    

4     Approve Absorption of IF Capital Ltda.  For       For          Management

     , Hortigil Hortifruti S.A., Natural                                       

     Administradora de Cartoes de Credito S.                                   

     A., Natural da Terra Comercio                                             

     Varejista Hortifrutti Ltda., Natural                                      


     da Terra Hortifrutti Ltda., and Horti                                     

     Frutti Corujas Ltda.                                                      

5     Amend Article 3 Re: Corporate Purpose   For       For          Management

6     Amend Article 5 to Reflect Changes in   For       Against      Management

     Capital                                                                   

7     Consolidate Bylaws                      For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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AMOREPACIFIC CORP.                                                              

 

Ticker:       090430         Security ID:  Y01258105                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Lee Jae-yeon as Outside Director  For       For          Management

2.2   Elect Kim Seung-hwan as Inside Director For       For          Management

2.3   Elect Park Jong-man as Inside Director  For       For          Management

3     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 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Kim Eon-su as Outside Director    For       Against      Management

2.2   Elect Lee Eun-jeong as Outside Director For       For          Management

2.3   Elect Chae Gyu-ha as Outside Director   For       For          Management

2.4   Elect Lee Sang-mok as Inside Director   For       For          Management

3.1   Elect Kim Eon-su as a Member of Audit   For       Against      Management

     Committee                                                                 

3.2   Elect Chae Gyu-ha as a Member of Audit  For       For          Management

     Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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APOLLO HOSPITALS ENTERPRISE LIMITED                                             

 

Ticker:       508869         Security ID:  Y0187F138                            

Meeting Date: AUG 25, 2022   Meeting Type: Annual                               


Record Date:  AUG 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Shobana Kamineni as Director    For       For          Management

4     Approve Deloitte Haskins & Sells, LLP,  For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Appointment of Prathap C Reddy  For       For          Management

     as Whole Time Director Designated as                                      

     Executive Chairman                                                        

6     Approve Payment of Remuneration to      For       For          Management

     Prathap C Reddy as Executive Chairman,                                    

     Preetha Reddy as Executive Vice                                           

     Chairperson, Suneeta Reddy as Managing                                    

     Director, Smt.Sangita Reddy as Joint                                      

     Managing Director and Shobana Kamineni                                    

     as Executive Vice-Chairperson                                             

7     Approve Offer or Invitation to          For       For          Management

     Subscribe to Non-Convertible                                              

     Debentures on Private Placement Basis                                     

8     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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ASE TECHNOLOGY HOLDING CO., LTD.                                                

 

Ticker:       3711           Security ID:  Y0249T100                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASHOK LEYLAND LIMITED                                                           

 

Ticker:       500477         Security ID:  Y0266N143                            

Meeting Date: JUL 29, 2022   Meeting Type: Annual                               

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect C Bhaktavatsala Rao as Director For       Against      Management

4     Approve Price Waterhouse & Co           For       Against      Management

     Chartered Accountants LLP, Chennai as                                     

     Auditors and Authorize Board to Fix                                       


     Their Remuneration                                                        

5     Approve Remuneration of Vipin Sondhi    For       Against      Management

     as Managing Director and Chief                                            

     Executive Officer                                                         

6     Approve Remuneration of Gopal           For       For          Management

     Mahadevan as Whole-time Director and                                      

     Chief Financial Officer                                                   

7     Approve Remuneration Payable to         For       For          Management

     Dheeraj G Hinduja as Executive Chairman                                   

8     Approve Payment of Remuneration to      For       For          Management

     Non-Executive Directors                                                   

9     Approve Revision in Remuneration of     For       Against      Management

     Dheeraj G Hinduja as Executive                                            

     Chairman from April 1, 2022                                               

10    Approve Remuneration of Cost Auditors   For       For          Management

11    Approve Material Related Party          For       For          Management

     Transactions with TVS Mobility Private                                    

     Limited                                                                   

12    Approve Material Related Party          For       For          Management

     Transactions with Switch Mobility                                         

     Automotive Limited                                                        

13    Approve Loans, Guarantees, Securities   For       Against      Management

     and/or Investments in Other Body                                          

     Corporate                                                                 

 

 

--------------------------------------------------------------------------------

 

ASHOK LEYLAND LIMITED                                                           

 

Ticker:       500477         Security ID:  Y0266N143                            

Meeting Date: JAN 21, 2023   Meeting Type: Special                              

Record Date:  DEC 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Shenu Agarwal as Director         For       Against      Management

2     Approve Appointment and Remuneration    For       For          Management

     of Shenu Agarwal as Managing Director                                     

     & Chief Executive Officer                                                 

 

 

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ASIAN PAINTS LIMITED                                                            

 

Ticker:       500820         Security ID:  Y03638114                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports and Audited                                             

     Consolidated Financial Statements                                         

2     Approve Final Dividend                  For       For          Management

3     Reelect Ashwin Dani as Director         For       Against      Management

4     Reelect Amrita Vakil as Director        For       Against      Management

5     Approve Continuation of Office of       For       Against      Management


     Ashwin Dani as Non-Executive Director                                     

6     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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ASPEED TECHNOLOGY, INC.                                                         

 

Ticker:       5274           Security ID:  Y04044106                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

 

 

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ATACADAO SA                                                                     

 

Ticker:       CRFB3          Security ID:  P0565P138                            

Meeting Date: JUL 07, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at 13           For       For          Management

2     Amend Articles and Consolidate Bylaws   For       For          Management

3     Elect Directors                         For       Against      Management

4     Approve Classification of Claudia       For       For          Management

     Almeida e Silva, Vania Maria Lima                                         

     Neves, and Alexandre Arie Szapiro as                                      

     Independent Directors                                                     

 

 

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ATHENS WATER SUPPLY & SEWAGE CO. SA                                             

 

Ticker:       EYDAP          Security ID:  X0257L107                            

Meeting Date: JUN 09, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Christos Mistriotis as Director   None      Against      Shareholder

1.2   Elect Panagiotis Skoularikis as         None      Against      Shareholder

     Director                                                                  

1.3   Elect Georgios Tsamis as Director       None      Against      Shareholder

 

 

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ATLAS CORP.                                                                     

 

Ticker:       ATCO           Security ID:  Y0436Q109                            

Meeting Date: FEB 24, 2023   Meeting Type: Annual                               


Record Date:  JAN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2a    Elect Bing Chen as Director             For       Withhold     Management

2b    Elect David L. Sokol as Director        For       Withhold     Management

2c    Elect Lawrence Simkins as Director      For       For          Management

2d    Elect John C. Hsu as Director           For       For          Management

2e    Elect Nicholas Pitts-Tucker as Director For       For          Management

2f    Elect Lawrence Chin as Director         For       For          Management

2g    Elect Stephen Wallace as Director       For       For          Management

2h    Elect Katie Wade as Director            For       For          Management

3     Approve KPMG LLP as Auditors            For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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AU SMALL FINANCE BANK LIMITED                                                   

 

Ticker:       540611         Security ID:  Y0R772123                            

Meeting Date: NOV 12, 2022   Meeting Type: Special                              

Record Date:  OCT 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Raj Vikash Verma as Director    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AU SMALL FINANCE BANK LIMITED                                                   

 

Ticker:       540611         Security ID:  Y0R772123                            

Meeting Date: DEC 30, 2022   Meeting Type: Special                              

Record Date:  NOV 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Malini Thadani as Director        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AU SMALL FINANCE BANK LIMITED                                                   

 

Ticker:       540611         Security ID:  Y0R772123                            

Meeting Date: APR 30, 2023   Meeting Type: Special                              

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Kavita Venugopal as Director      For       For          Management

2     Approve AU Employees Stock Option       For       For          Management

     Scheme 2023                                                               

 

 

--------------------------------------------------------------------------------

 

AUO CORP.                                                                       


 

Ticker:       2409           Security ID:  Y0453H107                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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AUTOHOME INC.                                                                   

 

Ticker:       2518           Security ID:  05278C107                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Memorandum and Articles of        For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

AVENUE SUPERMARTS LIMITED                                                       

 

Ticker:       540376         Security ID:  Y04895101                            

Meeting Date: AUG 17, 2022   Meeting Type: Annual                               

Record Date:  AUG 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Reelect Manjri Chandak as Director      For       Against      Management

3     Approve S R B C & Co LLP, Chartered     For       For          Management

     Accountants as Auditors and Authorize                                     

     Board to Fix Their Remuneration                                           

4     Reelect Kalpana Unadkat as Director     For       Against      Management

5     Approve Material Related Party          For       For          Management

     Transaction for Sale/Purchase of                                          

     Goods, Materials and Assets Between                                       

     the Company and Avenue E-Commerce                                         

     Limited                                                                   

6     Approve Material Related Party          For       For          Management

     Transaction for Further Investment in                                     

     the Share Capital of Avenue E-Commerce                                    

     Limited                                                                   

7     Approve Material Related Party          For       For          Management

     Transaction for Management & Business                                     

     Support Services including Deputation                                     

     of Personnel with Avenue E-Commerce                                       

     Limited                                                                   

8     Approve Material Related Party          For       For          Management


     Transaction for Sharing of Turnover                                       

     Generated from Premises of the Company                                    

     by Avenue E-Commerce Limited                                              

9     Approve Material Related Party          For       For          Management

     Transaction for Leasing Premises to                                       

     Avenue E-Commerce Limited                                                 

 

 

--------------------------------------------------------------------------------

 

AXIATA GROUP BERHAD                                                             

 

Ticker:       6888           Security ID:  Y0488A101                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Khoo Gaik Bee as Director         For       For          Management

2     Elect Ong King How as Director          For       Against      Management

3     Elect Shahin Farouque Jammal Ahmad as   For       Against      Management

     Director                                                                  

4     Elect Maya Hari as Director             For       For          Management

5     Elect Vivek Sood as Director            For       Against      Management

6     Elect Shridhir Sariputta Hansa          For       Against      Management

     Wijayasuriya as Director                                                  

7     Approve Directors' Fees and Benefits    For       For          Management

     Payable to NEC and NEDs                                                   

8     Approve Directors' Fees and Benefits    For       For          Management

     Payable by the Subsidiaries to the NEDs                                   

9     Approve PricewaterhouseCoopers PLT as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

10    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions                                                

 

 

--------------------------------------------------------------------------------

 

AXIS BANK LIMITED                                                               

 

Ticker:       532215         Security ID:  Y0487S137                            

Meeting Date: JUL 29, 2022   Meeting Type: Annual                               

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect T. C. Suseel Kumar as Director  For       Against      Management

4     Reelect Girish Paranjpe as Director     For       For          Management

5     Elect Manoj Kohli as Director           For       For          Management

6     Approve Enhancement of Borrowing Limit  For       For          Management

7     Authorize Issuance of Debt Securities   For       For          Management

     on Private Placement Basis                                                

8     Approve Material Related Party          For       For          Management

     Transactions for Acceptance of Deposits                                   


9     Approve Material Related Party          For       For          Management

     Transactions for Subscription of                                          

     Securities                                                                

10    Approve Material Related Party          For       For          Management

     Transactions for Sale of Securities                                       

11    Approve Material Related Party          For       For          Management

     Transactions for Issue of Securities,                                     

     Payment of Interest and Redemption                                        

     Amount thereof                                                            

12    Approve Material Related Party          For       For          Management

     Transactions for Receipt of                                               

     Fees/Commission for Distribution of                                       

     Insurance Products and Other Related                                      

     Business                                                                  

13    Approve Material Related Party          For       For          Management

     Transactions for Fund Based or                                            

     Non-Fund Based Credit Facilities                                          

14    Approve Material Related Party          For       For          Management

     Transactions for Money Market                                             

     Instruments / Term Borrowing / Term                                       

     Lending                                                                   

15    Approve Material Related Party          For       For          Management

     Transactions Pertaining to Forex and                                      

     Derivative Contracts                                                      

 

 

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AXIS BANK LIMITED                                                               

 

Ticker:       532215         Security ID:  Y0487S137                            

Meeting Date: JAN 16, 2023   Meeting Type: Special                              

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Revision in the Remuneration    For       For          Management

     Payable to Amitabh Chaudhry as                                            

     Managing Director & CEO                                                   

2     Elect Parameswaranpillai Naga Prasad    For       For          Management

     as Director                                                               

3     Approve Increase in Number of           For       For          Management

     Directors to a Maximum of 18 Directors                                    

4     Approve Axis Bank Employees Stock Unit  For       Against      Management

     Scheme, 2022                                                              

5     Approve Grant of Units to the           For       Against      Management

     Employees of the Subsidiary and                                           

     Associate Companies of the Bank Under                                     

     Axis Bank Employees Stock Unit Scheme,                                    

     2022                                                                      

6     Approve Modification to the Existing    For       Against      Management

     Axis Bank Employees Stock Option                                          

     Scheme, 2000-01                                                           

7     Approve Grant of Options to the         For       Against      Management

     Employees of the Associate Companies                                      

     of the Bank Under Axis Bank Employees                                     

     Stock Option Scheme, 2000-01                                              


 

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AXIS BANK LIMITED                                                               

 

Ticker:       532215         Security ID:  Y0487S137                            

Meeting Date: APR 28, 2023   Meeting Type: Special                              

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chamarty Seshabhadrasrinivasa     For       For          Management

     Mallikarjunarao as Director                                               

2     Amend Articles of Association Re:       For       For          Management

     Cancellation of Nomination Rights of                                      

     the Administrator                                                         

 

 

--------------------------------------------------------------------------------

 

B3 SA-BRASIL, BOLSA, BALCAO                                                     

 

Ticker:       B3SA3          Security ID:  P1909G107                            

Meeting Date: DEC 12, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Direct Acquisition of           For       For          Management

     Neuroanalitica Participacoes Ltda. and                                    

     Neuropar Participacoes S.A. (Holdings)                                    

     and, consequently, Indirect                                               

     Acquisition of Neurotech Tecnologia da                                    

     Informacao S.A. (Neurotech)                                               

 

 

--------------------------------------------------------------------------------

 

BAJAJ FINANCE LIMITED                                                           

 

Ticker:       500034         Security ID:  Y0547D112                            

Meeting Date: JUN 15, 2023   Meeting Type: Special                              

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Arindam Bhattacharya as Director  For       Against      Management

2     Elect Anup Kumar Saha as Director and   For       Against      Management

     Approve Appointment and Remuneration                                      

     of Anup Kumar Saha as Executive                                           

     Director                                                                  

3     Elect Rakesh Induprasad Bhatt as        For       Against      Management

     Director and Approve Appointment and                                      

     Remuneration of Rakesh Induprasad                                         

     Bhatt as Executive Director                                               

 

 

--------------------------------------------------------------------------------

 

BAJAJ FINSERV LIMITED                                                           


 

Ticker:       532978         Security ID:  Y0548X109                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUL 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Manish Santoshkumar Kejriwal    For       Against      Management

     as Director                                                               

4     Approve Khimji Kunverji & Co LLP,       For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAJAJ FINSERV LIMITED                                                           

 

Ticker:       532978         Security ID:  Y0548X109                            

Meeting Date: SEP 02, 2022   Meeting Type: Special                              

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Sub-Division of Equity Shares   For       For          Management

2     Amend Capital Clause of the Memorandum  For       For          Management

     of Association Re: Sub-Division of                                        

     Equity Shares                                                             

3     Approve Issuance of Bonus Shares        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO BTG PACTUAL SA                                                            

 

Ticker:       BPAC11         Security ID:  P1R8ZJ253                            

Meeting Date: SEP 23, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Partial Spin-Off of Banco       For       For          Management

     Sistema S.A. and Absorption of Partial                                    

     Spun-Off Assets Without Capital                                           

     Increase                                                                  

2     Ratify RSM ACAL Auditores               For       For          Management

     Independentes S/S as Independent Firm                                     

     to Appraise Proposed Transaction                                          

3     Approve Agreement for Partial Spin-Off  For       For          Management

     of Banco Sistema S.A. and Absorption                                      

     of Partial Spun-Off Assets Without                                        

     Capital Increase, and Approve                                             

     Independent Firm's Appraisal                                              

4     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      


 

 

--------------------------------------------------------------------------------

 

BANDHAN BANK LIMITED                                                            

 

Ticker:       541153         Security ID:  Y0567Q100                            

Meeting Date: JUN 22, 2023   Meeting Type: Special                              

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Ratan Kumar Kesh as Director      For       For          Management

2     Approve Appointment and Remuneration    For       For          Management

     of Ratan Kumar Kesh as Whole-time                                         

     Director Designated as Executive                                          

     Director and Kay Managerial Personnel                                     

 

 

--------------------------------------------------------------------------------

 

BANK OF COMMUNICATIONS CO., LTD.                                                

 

Ticker:       3328           Security ID:  Y06988102                            

Meeting Date: AUG 25, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUL 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Association and       For       Against      Management

     Authorize Board to Delegate Authority                                     

     to the Chairman to Deal With All                                          

     Related Matters                                                           

2     Amend Rules and Procedures Regarding    For       Against      Management

     General Meetings of Shareholders and                                      

     Authorize Board to Delegate Authority                                     

     to the Chairman to Deal With All                                          

     Related Matters                                                           

3     Amend Rules and Procedures Regarding    For       Against      Management

     Meetings of Board of Directors and                                        

     Authorize Board to Delegate Authority                                     

     to the Chairman to Deal With All                                          

     Related Matters                                                           

4     Amend Rules and Procedures Regarding    For       Against      Management

     Meetings of Board of Supervisors and                                      

     Authorize Board to Delegate Authority                                     

     to the Chairman to Deal With All                                          

     Related Matters                                                           

 

 

--------------------------------------------------------------------------------

 

BANK OF COMMUNICATIONS CO., LTD.                                                

 

Ticker:       3328           Security ID:  Y06988102                            

Meeting Date: AUG 25, 2022   Meeting Type: Special                              

Record Date:  JUL 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles of Association and       For       Against      Management

     Authorize Board to Delegate Authority                                     

     to the Chairman to Deal With All                                          

     Related Matters                                                           

 

 

--------------------------------------------------------------------------------

 

BANK OF COMMUNICATIONS CO., LTD.                                                

 

Ticker:       3328           Security ID:  Y06988102                            

Meeting Date: MAR 01, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Yin Jiuyong as Director           For       Against      Management

2     Elect Zhou Wanfu as Director            For       Against      Management

3     Approve Remuneration Plan of the        For       For          Management

     Directors of the Bank for the Year 2021                                   

4     Approve Remuneration Plan of the        For       For          Management

     Supervisors of the Bank for the Year                                      

     2021                                                                      

 

 

--------------------------------------------------------------------------------

 

BANK OF COMMUNICATIONS CO., LTD.                                                

 

Ticker:       3328           Security ID:  Y06988102                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

3     Approve Financial Report                For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Fixed Assets Investment Plan    For       For          Management

6     Approve KPMG as International Auditor   For       For          Management

     and KPMG Huazhen LLP as Domestic                                          

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

7     Elect Wong Tin Chak as Director         For       Against      Management

8     Approve Issuance of Capital             For       For          Management

     Instruments in 2023-2024 and Related                                      

     Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

BANK OF CYPRUS HOLDINGS PLC                                                     

 

Ticker:       BOCH           Security ID:  G07564100                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Authorise Board to Fix Remuneration of  For       Against      Management

     Auditors                                                                  

3     Approve Remuneration of Directors       For       For          Management

4a    Re-elect Efstratios-Georgios (Takis)    For       Against      Management

     Arapoglou as Director                                                     

4b    Re-elect Lyn Grobler as Director        For       Against      Management

4c    Re-elect Paula Hadjisotiriou as         For       For          Management

     Director                                                                  

4d    Re-elect Panicos Nicolaou as Director   For       For          Management

4e    Re-elect Maria Philippou as Director    For       Against      Management

4f    Re-elect Nicolaos Sofianos as Director  For       For          Management

4g    Re-elect Ioannis Zographakis as         For       Against      Management

     Director                                                                  

4h    Re-elect Constantine Iordanou as        For       For          Management

     Director                                                                  

4i    Re-elect Eliza Livadiotou as Director   For       For          Management

4j    Elect Monique Hemerijck as Director     For       For          Management

4k    Elect Adrian Lewis as Director          For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Approve Final Dividend                  For       For          Management

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Issue of Equity in Relation   For       For          Management

     to Additional Tier 1 Contingent Equity                                    

     Conversion Notes                                                          

12    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Additional Tier 1 Contingent Equity                                       

     Conversion Notes                                                          

13    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

14    Authorise the Company to Determine the  For       For          Management

     Price Range at which Treasury Shares                                      

     may be Re-issued Off-Market                                               

15    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

BANK OF GEORGIA GROUP PLC                                                       

 

Ticker:       BGEO           Security ID:  G0R1NA104                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAY 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Mel Carvill as Director        For       Against      Management

5     Re-elect Alasdair Breach as Director    For       Against      Management

6     Re-elect Archil Gachechiladze as        For       For          Management

     Director                                                                  

7     Re-elect Tamaz Georgadze as Director    For       Against      Management

8     Re-elect Hanna Loikkanen as Director    For       Against      Management

9     Re-elect Veronique McCarroll as         For       Against      Management

     Director                                                                  

10    Re-elect Mariam Megvinetukhutsesi as    For       Against      Management

     Director                                                                  

11    Re-elect Jonathan Muir as Director      For       Against      Management

12    Re-elect Cecil Quillen as Director      For       Against      Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise 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                                                                    

 

 

--------------------------------------------------------------------------------

 

BEIGENE, LTD.                                                                   

 

Ticker:       6160           Security ID:  G1146Y101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Margaret Dugan           For       For          Management

2     Elect Director John V. Oyler            For       Against      Management

3     Elect Director Alessandro Riva          For       For          Management

4     Ratify Ernst & Young LLP, Ernst &       For       For          Management

     Young and Ernst & Young Hua Ming LLP                                      

     as Auditors                                                               

5     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Authorize the Board of Directors to     For       Against      Management

     Issue, Allot, or Deal with Unissued                                       

     Ordinary Shares and/or American                                           

     Depositary Shares                                                         

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Connected Person Placing        For       Against      Management

     Authorization I                                                           

9     Approve Connected Person Placing        For       Against      Management


     Authorization II                                                          

10    Approve Direct Purchase Option          For       For          Management

11    Approve Grant of Restricted Shares      For       Against      Management

     Unit to John V. Oyler                                                     

12    Approve Grant of Restricted Shares      For       Against      Management

     Unit to Xiaodong Wang                                                     

13    Approve Grant of Restricted Shares      For       Against      Management

     Unit to Other Non-Executive and                                           

     Independent Non-Executive Directors                                       

14    Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

15    Amend Memorandum and Articles of        For       For          Management

     Association                                                               

16    Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BEIJING ENTERPRISES WATER GROUP LIMITED                                         

 

Ticker:       371            Security ID:  G0957L109                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a1   Elect Xiong Bin as Director             For       Against      Management

3a2   Elect Li Haifeng as Director            For       Against      Management

3a3   Elect Ke Jian as Director               For       Against      Management

3a4   Elect Sha Ning as Director              For       Against      Management

3a5   Elect Guo Rui as Director               For       Against      Management

3a6   Elect Chau On Ta Yuen as Director       For       Against      Management

3a7   Elect Dai Xiaohu 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                                                                    

8     Fix Number of Directors at 30 and       For       For          Management

     Authorize Board to Fill Vacancies and                                     

     to Appoint Additional Directors Up to                                     

     Maximum Number                                                            

9     Approve Amendments to the Bye-Laws and  For       Against      Management

     Adopt the Amended and Restated Bye-Laws                                   

 

 

--------------------------------------------------------------------------------


BHARTI AIRTEL LIMITED                                                           

 

Ticker:       532454         Security ID:  Y0885K108                            

Meeting Date: AUG 12, 2022   Meeting Type: Annual                               

Record Date:  AUG 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Chua Sock Koong as Director     For       For          Management

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Elect Pradeep Kumar Sinha as Director   For       For          Management

7     Elect Shyamal Mukherjee as Director     For       For          Management

8     Approve Reappointment of Gopal Vittal   For       For          Management

     as Managing Director Designated as                                        

     Managing Director & CEO                                                   

9     Approve Payment of Remuneration to      For       Against      Management

     Gopal Vittal as Managing Director & CEO                                   

10    Approve Increase in Total Number of     For       Against      Management

     Options of Employee Stock Option                                          

     Scheme, 2005                                                              

11    Approve Bharti Airtel Employee Welfare  For       Against      Management

     Trust to Acquire Equity Shares of the                                     

     Company  by way of Secondary Market                                       

     Acquisition for Administration of                                         

     Employees Stock Option  Scheme, 2005                                      

12    Approve Provision of Money by the       For       Against      Management

     Company for Purchase of its Shares by                                     

     the Bharti  Airtel Employee Welfare                                       

     Trust for the Benefit of Employees                                        

     Under Employees Stock Option Scheme,                                      

     2005                                                                      

 

 

--------------------------------------------------------------------------------

 

BIOCON LIMITED                                                                  

 

Ticker:       532523         Security ID:  Y0905C102                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUL 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Reelect Kiran Mazumdar Shaw as Director For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Elect Eric Vivek Mazumdar as Director   For       Against      Management

5     Elect Naina Lal Kidwai as Director      For       Against      Management

6     Approve Amendment and Termination of    For       For          Management

     Biocon Limited Employee Stock Option                                      

     Plan 2000                                                                 


7     Approve Amendment in Biocon Restricted  For       For          Management

     Stock Unit Long Term Incentive Plan FY                                    

     2020-24                                                                   

8     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOCON LIMITED                                                                  

 

Ticker:       532523         Security ID:  Y0905C102                            

Meeting Date: JAN 21, 2023   Meeting Type: Special                              

Record Date:  DEC 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Peter Bains as Director           For       For          Management

2     Approve Remuneration of Directors in    For       For          Management

     Case of Absence/ Inadequate Profits                                       

3     Approve Sale of Company Assets          For       For          Management

4     Approve Material Related Party          For       For          Management

     Transactions                                                              

5     Approve Pledging of Assets for Debt     For       Against      Management

6     Approve Loans, Investments, Corporate   For       Against      Management

     Guarantees in Other Body Corporate                                        

 

 

--------------------------------------------------------------------------------

 

BLUE MOON GROUP HOLDINGS LIMITED                                                

 

Ticker:       6993           Security ID:  G1193D109                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

4a1   Elect Pan Dong as Director              For       Against      Management

4a2   Elect Bruno Robert Mercier as Director  For       Against      Management

4b    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Adopt Second Amended and Restated       For       For          Management

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------


 

BYD COMPANY LIMITED                                                             

 

Ticker:       1211           Security ID:  Y1023R104                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

3     Approve Audited Financial Report        For       For          Management

4     Approve Annual Reports and Its Summary  For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Ernst & Young Hua Ming LLP as   For       For          Management

     Sole External Auditor and Internal                                        

     Control Audit Institution and                                             

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Approve Provision of Guarantees by the  For       Against      Management

     Group                                                                     

8     Approve Estimated Cap of Ordinary       For       For          Management

     Connected Transactions                                                    

9     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Additional 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 Authorization to the Board to   For       Against      Management

     Determine the Proposed Plan for the                                       

     Issuance of Debt Financing                                                

     Instrument(s)                                                             

12    Approve Purchase of Liability           For       For          Management

     Insurance for Directors, Supervisors,                                     

     Senior Management and Other Related                                       

     Persons and Authorize the Chairman or                                     

     Its Authorized Persons to Handle All                                      

     Related Matters                                                           

13    Approve Compliance Manual in Relation   For       For          Management

     to Connected Transaction                                                  

 

 

--------------------------------------------------------------------------------

 

BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED                                  

 

Ticker:       285            Security ID:  Y1045N107                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2     Approve Final Dividend                  For       For          Management

3     Approve Ernst & Young as Auditor and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

4     Elect Wang Nian-qiang as Director       For       Against      Management

5     Elect Wang Bo as Director               For       Against      Management

6     Elect Qian Jing-jie as Director         For       Against      Management

7     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

8     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

9     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

10    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CAIXA SEGURIDADE PARTICIPACOES SA                                               

 

Ticker:       CXSE3          Security ID:  P1S73N102                            

Meeting Date: DEC 16, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Remuneration of Company's         For       For          Management

     Management, Fiscal Council, and Audit                                     

     Committee Approved at the April 14,                                       

     2022 AGM                                                                  

 

 

--------------------------------------------------------------------------------

 

CATCHER TECHNOLOGY CO., LTD.                                                    

 

Ticker:       2474           Security ID:  Y1148A101                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CATHAY FINANCIAL HOLDINGS CO. LTD.                                              

 

Ticker:       2882           Security ID:  Y11654103                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management


     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

     Reserve and Legal Reserve                                                 

4     Approve Raising of Long-term Capital    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELCOMDIGI BHD.                                                                 

 

Ticker:       6947           Security ID:  Y2070F100                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Vimala V.R. Menon as Director     For       Against      Management

2     Elect Azmil Zahruddin Raja Abdul Aziz   For       Against      Management

     as Director                                                               

3     Elect Jorgen Christian Arentz Rostrup   For       Against      Management

     as Director                                                               

4     Elect Shridhir Sariputta Hansa          For       Against      Management

     Wijayasuriya as Director                                                  

5     Elect Vivek Sood as Director            For       Against      Management

6     Elect Rita Skjaervik as Director        For       Against      Management

7     Elect Abdul Farid Alias as Director     For       Against      Management

8     Elect Khatijah Shah Mohamed as Director For       Against      Management

9     Approve Directors' Fees and Benefits    For       For          Management

10    Approve Ernst & Young PLT as Auditors   For       Against      Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

11    Approve Renewal of Shareholders'        For       For          Management

     Mandate for Recurrent Related Party                                       

     Transactions between CelcomDigi Berhad                                    

     and Telenor ASA and its Subsidiaries                                      

12    Approve Renewal of Shareholders'        For       For          Management

     Mandate for Recurrent Related Party                                       

     Transactions between CelcomDigi Group                                     

     and Axiata Group Berhad and its                                           

     Subsidiaries                                                              

13    Approve Renewal of Shareholders'        For       For          Management

     Mandate for Recurrent Related Party                                       

     Transactions between CelcomDigi Group                                     

     and Khazanah Nasional Berhad and its                                      

     Related Entities                                                          

14    Approve Renewal of Shareholders'        For       For          Management

     Mandate for Recurrent Related Party                                       

     Transactions between CelcomDigi Group                                     

     and Digital Nasional Berhad                                               

15    Approve Renewal of Shareholders'        For       For          Management

     Mandate for Recurrent Related Party                                       

     Transactions between CelcomDigi Group                                     

     and Telekom Malaysia Berhad and its                                       

     Subsidiaries                                                              

1     Adopt New Constitution                  For       For          Management


--------------------------------------------------------------------------------

 

CHAILEASE HOLDING CO., LTD.                                                     

 

Ticker:       5871           Security ID:  G20288109                            

Meeting Date: SEP 14, 2022   Meeting Type: Special                              

Record Date:  AUG 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Association           For       For          Management

2     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

 

 

--------------------------------------------------------------------------------

 

CHAILEASE HOLDING CO., LTD.                                                     

 

Ticker:       5871           Security ID:  G20288109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Amend Articles of Association           For       For          Management

5     Approve Plan for Long-term Fundraising  For       For          Management

6     Approve Indirect Shareholding of        For       For          Management

     Malaysian Subsidiary, Plan on Initial                                     

     Public Offering and Listing on                                            

     Malaysian Stock Exchange                                                  

7.1   Elect Steven Jeremy Goodman, with       For       Against      Management

     Shareholder No. 1959121XXX, as                                            

     Independent Director                                                      

7.2   Elect Casey K. Tung, with Shareholder   For       Against      Management

     No. 1951121XXX, as Independent Director                                   

7.3   Elect Ching-Shui Tsou, with             For       Against      Management

     Shareholder No. J101182XXX, as                                            

     Independent Director                                                      

7.4   Elect Hong-Tzer Yang, with Shareholder  For       Against      Management

     No. R122158XXX, as Independent Director                                   

7.5   Elect John-Lee Koo, a Representative    For       Against      Management

     of Chun An Investment Co., Ltd. with                                      

     Shareholder No. 93771, as                                                 

     Non-independent Director                                                  

7.6   Elect Fong-Long Chen, a Representative  For       Against      Management

     of Chun An Investment Co., Ltd. with                                      

     Shareholder No. 93771, as                                                 

     Non-independent Director                                                  

7.7   Elect Chee Wee Goh, with Shareholder    For       Against      Management

     No. 1946102XXX, as Non-independent                                        

     Director                                                                  

7.8   Elect Hsiu-Tze Cheng, a Representative  For       Against      Management

     of Chun An Technology Co., Ltd. with                                      


     Shareholder No. 100317, as                                                

     Non-independent Director                                                  

7.9   Elect Chih-Yang, Chen, a                For       Against      Management

     Representative of Chun An Technology                                      

     Co., Ltd. with Shareholder No. 100317,                                    

     as Non-independent Director                                               

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of John-Lee Koo                                    

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Fong-Long                                       

     Chen                                                                      

10    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Hsiu-Tze                                        

     Cheng                                                                     

11    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Hong-Tzer                                       

     Yang                                                                      

 

 

--------------------------------------------------------------------------------

 

CHANG HWA COMMERCIAL BANK LTD.                                                  

 

Ticker:       2801           Security ID:  Y1293J105                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4.1   Elect Ling, Jong Yuan, a                For       Against      Management

     REPRESENTATIVE of Ministry of Finance,                                    

     with SHAREHOLDER NO.0000940001, as                                        

     Non-Independent Director                                                  

4.2   Elect Chou, Chao Chung, a               For       Against      Management

     REPRESENTATIVE of Ministry of Finance,                                    

     with SHAREHOLDER NO.0000940001, as                                        

     Non-Independent Director                                                  

4.3   Elect Huang, Kao Tong, a                For       Against      Management

     REPRESENTATIVE of Ministry of Finance,                                    

     with SHAREHOLDER NO.0000940001, as                                        

     Non-Independent Director                                                  

4.4   Elect Lee, Wen Siung, with ID NO.       For       Against      Management

     S120374XXX, as Non-Independent Director                                   

4.5   Elect Lin, Shiu Yen, a REPRESENTATIVE   For       Against      Management

     of Chunghwa Post Co., Ltd., with                                          

     SHAREHOLDER NO.0002283562, as                                             

     Non-Independent Director                                                  

4.6   Elect Chang, Chien Yi, a                For       Against      Management

     REPRESENTATIVE of National Development                                    

     Fund, Executive Yuan, with SHAREHOLDER                                    

     NO.0000071695, as Non-Independent                                         

     Director                                                                  

4.7   Elect Wu, Yu Shueh, with SHAREHOLDER    For       Against      Management


     NO.0002362447, as Independent Director                                    

4.8   Elect Lee, Shu Hua, with ID NO.         For       Against      Management

     A221046XXX, as Independent Director                                       

4.9   Elect Huang, Chao Kuei, with ID NO.     For       Against      Management

     S220910XXX, as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

CHEIL WORLDWIDE, INC.                                                           

 

Ticker:       030000         Security ID:  Y1296G108                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Kang Woo-young as Inside Director For       Against      Management

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

4     Authorize Board to Fix Remuneration of  For       Against      Management

     Internal Auditor(s)                                                       

 

 

--------------------------------------------------------------------------------

 

CHICONY ELECTRONICS CO., LTD.                                                   

 

Ticker:       2385           Security ID:  Y1364B106                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report,     For       For          Management

     Financial Statements and Profit                                           

     Distribution                                                              

2     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

 

 

--------------------------------------------------------------------------------

 

CHINA CITIC BANK CORPORATION LIMITED                                            

 

Ticker:       998            Security ID:  Y1434M116                            

Meeting Date: NOV 16, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Administrative Measures on Equity For       For          Management

2.1   Elect Zhou Bowen as Director            For       Against      Management

2.2   Elect Wang Huacheng as Director         For       Against      Management


 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                               

 

Ticker:       552            Security ID:  Y1436A102                            

Meeting Date: FEB 10, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Yan Dong as Director, Authorize   For       Against      Management

     Any Director to Sign the Service                                          

     Contract with Him and Authorize Board                                     

     to Fix His Remuneration                                                   

 

 

--------------------------------------------------------------------------------

 

CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED                               

 

Ticker:       552            Security ID:  Y1436A102                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Profit Distribution and         For       For          Management

     Dividend Declaration and Payment                                          

3     Approve PricewaterhouseCoopers and      For       For          Management

     PricewaterhouseCoopers Zhong Tian LLP                                     

     as International Auditor and Domestic                                     

     Auditor, Respectively, and Authorize                                      

     Board to Fix Their Remuneration                                           

4     Approve Issuance of Equity or           For       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     Elect Tang Yongbo as Director           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA CONCH VENTURE HOLDINGS LIMITED                                            

 

Ticker:       586            Security ID:  G2116J108                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management


3a    Elect Ji Qinying as Director            For       Against      Management

3b    Elect Li Daming as Director             For       Against      Management

3c    Elect Chan Chi On (alias Derek Chan)    For       Against      Management

     as Director                                                               

3d    Elect Peng Suping as Director           For       Against      Management

3e    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                                                                    

8     Approve Amendments to the Existing      For       For          Management

     Articles of Association and Adopt the                                     

     Amended and Restated Articles of                                          

     Association                                                               

 

 

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CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED                           

 

Ticker:       1798           Security ID:  Y1456S108                            

Meeting Date: JAN 16, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Liu Quancheng as Director         For       For          Shareholder

2     Elect Zhu Mei as Director               For       For          Shareholder

3     Approve Establishment of Joint Venture  For       For          Management

 

 

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CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED                           

 

Ticker:       1798           Security ID:  Y1456S108                            

Meeting Date: APR 27, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Wang Shaoping as Director         For       Against      Management

2     Approve Financing Plan for 2023         For       Against      Management

 

 

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CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED                           

 

Ticker:       1798           Security ID:  Y1456S108                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

2     Approve Work Report of the Supervisory  For       For          Management

     Committee                                                                 

3     Approve Independent Auditor's Report    For       For          Management

     and Audited Financial Report                                              

4     Approve Final Financial Report          For       For          Management

5     Approve Financial Budget Plan           For       Against      Management

6     Approve Profit Distribution Plan        For       For          Management

7     Approve Da Hua Certified Public         For       For          Management

     Accountants (Special General                                              

     Partnership) and Moore Stephens CPA                                       

     Limited as Domestic and Overseas                                          

     Auditors, Respectively, and Authorize                                     

     Board to Fix Their Remuneration                                           

8     Approve Report on Operation and         For       For          Management

     Investment Plan                                                           

9     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

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CHINA EVERBRIGHT BANK COMPANY LIMITED                                           

 

Ticker:       6818           Security ID:  Y1477U124                            

Meeting Date: SEP 28, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Purchase of Operation Premises  For       For          Management

     for Guangzhou Branch                                                      

2.1   Elect Wang Jiang as Director            For       For          Shareholder

2.2   Elect Wu Lijun as Director              For       For          Shareholder

2.3   Elect Fu Wanjun as Director             For       For          Shareholder

2.4   Elect Yao Zhongyou as Director          For       For          Shareholder

2.5   Elect Qu Liang as Director              For       For          Shareholder

2.6   Elect Yao Wei as Director               For       For          Shareholder

2.7   Elect Liu Chong as Director             For       For          Shareholder

2.8   Elect Li Wei as Director                For       For          Shareholder

2.9   Elect Wang Liguo as Director            For       For          Shareholder

2.10  Elect Shao Ruiqing as Director          For       Against      Shareholder

2.11  Elect Hong Yongmiao as Director         For       Against      Shareholder

2.12  Elect Li Yinquan as Director            For       Against      Shareholder

2.13  Elect Han Fuling as Director            For       Against      Shareholder

2.14  Elect Liu Shiping as Director           For       For          Shareholder

3.1   Elect Lu Hong as Supervisor             For       For          Shareholder

3.2   Elect Wu Junhao as Supervisor           For       For          Shareholder

3.3   Elect Li Yinzhong as Supervisor         For       For          Shareholder

3.4   Elect Wang Zhe as Supervisor            For       For          Shareholder

3.5   Elect Qiao Zhimin as Supervisor         For       For          Shareholder

3.6   Elect Chen Qing as Supervisor           For       For          Shareholder

4     Approve Amendments to the Plan of       For       Against      Shareholder

     Authorization by Shareholders' General                                    

     Meeting to Board of Directors                                             


5     Approve Comprehensive Credit Line for   For       For          Shareholder

     Related Legal Person Everbright                                           

     Securities Co., Ltd.                                                      

 

 

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CHINA EVERBRIGHT BANK COMPANY LIMITED                                           

 

Ticker:       6818           Security ID:  Y1477U124                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

2     Approve Work Report of the Board of     For       For          Management

     Supervisors                                                               

3     Approve Budget Plan of Fixed Asset      For       For          Management

     Investment                                                                

4     Approve Audited Accounts Report         For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Comprehensive Credit Line for   For       For          Management

     the Related Legal Person                                                  

7     Approve Ernst & Young Hua Ming LLP as   For       For          Management

     Domestic Auditor and Ernst & Young as                                     

     Overseas Auditor and Authorize Board                                      

     to Fix Their Remuneration                                                 

8     Approve Remuneration of Directors       For       For          Management

9     Approve Remuneration of Supervisors     For       For          Management

10    Elect Zhu Wenhui as Director            For       Against      Shareholder

11    Elect Huang Zhiling as Director         For       Against      Management

12    Approve Donations for Supporting        For       For          Management

     Designated Assistance                                                     

1     Approve Shareholders' Return Plan       For       For          Management

 

 

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CHINA EVERBRIGHT ENVIRONMENT GROUP LIMITED                                      

 

Ticker:       257            Security ID:  Y14226107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Huang Haiqing as Director         For       Against      Management

3.2   Elect Hu Yanguo as Director             For       Against      Management

3.3   Elect Qian Xiaodong as Director         For       Against      Management

3.4   Elect Fan Yan Hok, Philip as Director   For       Against      Management

3.5   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                                                                    

 

 

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CHINA GAS HOLDINGS LIMITED                                                      

 

Ticker:       384            Security ID:  G2109G103                            

Meeting Date: AUG 18, 2022   Meeting Type: Annual                               

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a1   Elect Zhu Weiwei as Director            For       Against      Management

3a2   Elect Zhao Kun as Director              For       Against      Management

3a3   Elect Xiong Bin as Director             For       Against      Management

3a4   Elect Jiang Xinhao as Director          For       Against      Management

3a5   Elect Mao Erwan as Director             For       Against      Management

3a6   Elect Chen Yanyan as Director           For       Against      Management

3a7   Elect Ma Weihua 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                                                                    

8     Amend Bye-Laws and Adopt New Bye-Laws   For       For          Management

 

 

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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED                                 

 

Ticker:       3908           Security ID:  Y1R99Y109                            

Meeting Date: OCT 24, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Satisfaction of the Conditions  For       For          Management

     for the Rights Issue                                                      

2.01  Approve Class and Par Value of Rights   For       For          Management

     Shares                                                                    


2.02  Approve Method of Issuance              For       For          Management

2.03  Approve Base, Proportion and Number of  For       For          Management

     the Rights Shares to be Issued                                            

2.04  Approve Pricing Principles and Rights   For       For          Management

     Issue Price                                                               

2.05  Approve Target Subscribers for the      For       For          Management

     Rights Issue                                                              

2.06  Approve Arrangement for Accumulated     For       For          Management

     Undistributed Profits Prior to the                                        

     Rights Issue                                                              

2.07  Approve Time of Issuance                For       For          Management

2.08  Approve Underwriting Methods            For       For          Management

2.09  Approve Use of Proceeds Raised from     For       For          Management

     the Rights Issue                                                          

2.10  Approve Validity Period of the Rights   For       For          Management

     Issue Resolution                                                          

2.11  Approve Listing of the Shares to be     For       For          Management

     Issued Under the Rights Issue                                             

3     Approve Plan on Public Issuance of      For       For          Management

     Securities by Way of Rights Issue in                                      

     2022                                                                      

4     Authorize Board to Deal with Relevant   For       For          Management

     Matters in Relation to the 2022 Rights                                    

     Issue                                                                     

5     Approve Report on the Use of            For       For          Management

     Previously Raised Proceeds                                                

6     Approve 2022 Feasibility Analysis       For       For          Management

     Report on the Use of Proceeds from the                                    

     Rights Issue                                                              

7     Approve Risk Reminder of and Remedial   For       For          Management

     Measures for Dilution of Immediate                                        

     Returns as a Result of the Proposed                                       

     Rights Issue to the Existing                                              

     Shareholders and the Undertakings by                                      

     the Relevant Parties                                                      

8     Approve Proposal Regarding Exempting    For       For          Management

     Central Huijin from Making an Offer                                       

     Under the Applicable PRC Laws and                                         

     Regulations                                                               

9     Approve Whitewash Waiver in Relation    For       For          Management

     to Waiving the Obligation of Central                                      

     Huijin to Make a Mandatory General                                        

     Offer                                                                     

 

 

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CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED                                 

 

Ticker:       3908           Security ID:  Y1R99Y109                            

Meeting Date: OCT 24, 2022   Meeting Type: Special                              

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Satisfaction of the Conditions  For       For          Management

     for the Rights Issue                                                      

2.01  Approve Class and Par Value of Rights   For       For          Management


     Shares                                                                    

2.02  Approve Method of Issuance              For       For          Management

2.03  Approve Base, Proportion and Number of  For       For          Management

     the Rights Shares to be Issued                                            

2.04  Approve Pricing Principles and Rights   For       For          Management

     Issue Price                                                               

2.05  Approve Target Subscribers for the      For       For          Management

     Rights Issue                                                              

2.06  Approve Arrangement for Accumulated     For       For          Management

     Undistributed Profits Prior to the                                        

     Rights Issue                                                              

2.07  Approve Time of Issuance                For       For          Management

2.08  Approve Underwriting Methods            For       For          Management

2.09  Approve Use of Proceeds Raised from     For       For          Management

     the Rights Issue                                                          

2.10  Approve Validity Period of the Rights   For       For          Management

     Issue Resolution                                                          

2.11  Approve Listing of the Shares to be     For       For          Management

     Issued Under the Rights Issue                                             

3     Approve Plan on Public Issuance of      For       For          Management

     Securities by Way of Rights Issue in                                      

     2022                                                                      

4     Authorize Board to Deal with Relevant   For       For          Management

     Matters in Relation to the 2022 Rights                                    

     Issue                                                                     

5     Approve 2022 Feasibility Analysis       For       For          Management

     Report on the Use of Proceeds from the                                    

     Rights Issue                                                              

6     Approve Risk Reminder of and Remedial   For       For          Management

     Measures for Dilution of Immediate                                        

     Returns as a Result of the Proposed                                       

     Rights Issue to the Existing                                              

     Shareholders and the Undertakings by                                      

     the Relevant Parties                                                      

 

 

--------------------------------------------------------------------------------

 

CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED                                 

 

Ticker:       3908           Security ID:  Y1R99Y109                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Association           For       Against      Management

2     Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Directors                                            

3     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

4     Approve Work Report of the Supervisory  For       For          Management

     Committee                                                                 

5     Approve Annual Report                   For       For          Management

6     Approve 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                                                    

8.01  Approve Estimated Related-Party         For       For          Management

     Transactions with Legal Persons                                           

     Controlled by Huang Zhaohui, or in                                        

     which He Serves as a Director or                                          

     Senior Management                                                         

8.02  Approve Estimated Related-Party         For       For          Management

     Transactions with Legal Persons                                           

     Controlled by Tan Lixia, or in which                                      

     She Serves as a Director or Senior                                        

     Management                                                                

8.03  Approve Estimated Related-Party         For       For          Management

     Transactions with Legal Persons                                           

     Controlled by Duan Wenwu, or in which                                     

     He Serves as a Director or Senior                                         

     Management                                                                

8.04  Approve Estimated Related-Party         For       For          Management

     Transactions with Other Related Legal                                     

     Persons or Other Organizations                                            

8.05  Approve Estimated Related-Party         For       For          Management

     Transactions with Other Related                                           

     Natural Persons                                                           

9     Approve Annual Work Report of           For       For          Management

     Independent Non-Executive Directors                                       

10    Elect Zhang Wei as Director             For       Against      Shareholder

11    Elect Kong Lingyan as Director          For       Against      Shareholder

12    Elect Zhou Yu as Director               For       Against      Management

 

 

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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.                         

 

Ticker:       2039           Security ID:  Y1457J123                            

Meeting Date: AUG 03, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUL 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Compliance of the Spin-off and  For       For          Management

     Listing of the Controlling Subsidiary                                     

     CIMC Wetrans Logistics Technology                                         

     (Group) Co., Ltd. on the Shenzhen                                         

     Stock Exchange with Relevant Laws and                                     

     Regulations                                                               

2     Approve Plan on the Spin-off and        For       For          Management

     Listing of the Controlling Subsidiary                                     

     CIMC Wetrans Logistics Technology                                         

     (Group) Co., Ltd. on the Shenzhen                                         

     Stock Exchange                                                            

3     Approve Proposal on the Spin-off and    For       For          Management

     Listing of the Controlling Subsidiary                                     

     CIMC Wetrans Logistics Technology                                         

     (Group) Co., Ltd. on the Shenzhen                                         

     Stock Exchange                                                            

4     Approve Compliance of the Spin-off and  For       For          Management


     Listing of the Controlling Subsidiary                                     

     with the Rules on the Spin-off of                                         

     Listed Companies (Trial)                                                  

5     Approve Spin-off and Listing of the     For       For          Management

     Controlling Subsidiary CIMC Wetrans                                       

     Logistics Technology (Group) Co., Ltd.                                    

     on the Shenzhen Stock Exchange which                                      

     Benefits the Safeguarding of Legal                                        

     Rights and Interests of Shareholders                                      

     and Creditors                                                             

6     Approve Ability to Maintain             For       For          Management

     Independence and Sustainable Operation                                    

     of the Company                                                            

7     Approve Capability of CIMC Wetrans      For       For          Management

     Logistics Technology (Group) Co., Ltd.                                    

     to Implement Regulated Operation                                          

8     Approve Explanation on the              For       For          Management

     Completeness of and Compliance with                                       

     Statutory Procedures of the Spin-off                                      

     and Listing of the Controlling                                            

     Subsidiary on Shenzhen Stock Exchange                                     

     and the Validity of Legal Documents                                       

     Submitted                                                                 

9     Approve Objectives, Commercial          For       For          Management

     Reasonableness, Necessity and                                             

     Feasibility of the Spin-off and                                           

     Listing of the Controlling Subsidiary                                     

     CIMC Wetrans Logistics Technology                                         

     (Group) Co., Ltd. on the Shenzhen                                         

     Stock Exchange                                                            

10    Approve Proposed Authorization of       For       For          Management

     General Meeting to the Board and Its                                      

     Authorized Persons to Handle Matters                                      

     in Relation to the Spin-off and Listing                                   

11    Approve Shareholding of Directors,      For       For          Management

     Senior Management and Their Related                                       

     Parties of the Company in the Proposed                                    

     Spin-off Controlling Subsidiary CIMC                                      

     Wetrans Logistics Technology (Group)                                      

     Co., Ltd.                                                                 

12    Approve Continuing Connected            For       For          Management

     Transactions/Ordinary Related-party                                       

     Transactions with Sinotrans & CSC                                         

     Holdings Co., Ltd. and Its Subsidiaries                                   

 

 

--------------------------------------------------------------------------------

 

CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.                         

 

Ticker:       2039           Security ID:  Y1457J123                            

Meeting Date: SEP 28, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Association           For       Against      Management

2     Amend Rules and Procedures Regarding    For       Against      Management


     General Meetings of Shareholders                                          

3     Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Directors                                            

4     Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Supervisors                                          

5     Approve Update to the Guarantee Plan    For       For          Management

 

 

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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.                         

 

Ticker:       2039           Security ID:  Y1457J123                            

Meeting Date: MAR 16, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Lin Changsen as Supervisor        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.                         

 

Ticker:       2039           Security ID:  Y1457J123                            

Meeting Date: APR 26, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Management of the Derivative    For       For          Management

     Hedging Business                                                          

 

 

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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.                         

 

Ticker:       2039           Security ID:  Y1457J123                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board        For       For          Management

2     Approve Work Report of the Board of     For       For          Management

     Supervisors                                                               

3     Approve Annual Report                   For       For          Management

4     Approve Profit Distribution and         For       For          Management

     Dividend Distribution                                                     

5     Approve Appointment of Accounting Firm  For       For          Management

6     Approve Guarantee Plan                  For       Against      Management

7     Approve Provision of Guarantee for      For       Against      Management

     Shenzhen CIMC Skyspace Real Estate                                        

     Development Co., Ltd. and Its                                             

     Subsidiaries                                                              

8     Approve Provision of Guarantee for      For       For          Management

     CIMC Financial Leasing Co., Ltd. and                                      

     Its Subsidiaries                                                          


9     Approve Application of Registration     For       For          Management

     and Issuance of Medium-Term Notes                                         

     (Including Perpetual Medium-Term Notes                                    

     and Super Short-Term Commercial Papers)                                   

10    Approve Registration of the Public      For       For          Management

     Issuance of Corporate Bonds to                                            

     Professional Investors                                                    

11    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

12    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD.                         

 

Ticker:       2039           Security ID:  Y1457J123                            

Meeting Date: JUN 28, 2023   Meeting Type: Special                              

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

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CHINA JINMAO HOLDINGS GROUP LIMITED                                             

 

Ticker:       817            Security ID:  Y1500V107                            

Meeting Date: SEP 27, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scrip Dividend Scheme and       For       For          Management

     Related Transactions                                                      

 

 

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CHINA JINMAO HOLDINGS GROUP LIMITED                                             

 

Ticker:       817            Security ID:  Y1500V107                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A    Elect Li Congrui as Director            None      None         Management

3B    Elect Tao Tianhai as Director           For       Against      Management

3C    Elect Qiao Xiaojie as Director          For       Against      Management

3D    Elect Li Fuli as Director               For       Against      Management

3E    Elect Chen Chuan as Director            For       Against      Management


3F    Elect Su Xijia as Director              For       Against      Management

3G    Elect Zhang Zenggen 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                                                                    

 

 

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CHINA LESSO GROUP HOLDINGS LIMITED                                              

 

Ticker:       2128           Security ID:  G2157Q102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Zuo Manlun as Director            For       Against      Management

3b    Elect Zuo Xiaoping as Director          For       Against      Management

3c    Elect Lai Zhiqiang as Director          For       Against      Management

3d    Elect Chen Guonan as Director           For       Against      Management

3e    Elect Huang Guirong as Director         For       Against      Management

4     Elect Hong Ruijiang as Director         For       Against      Management

5     Elect Lee Vanessa as Director           For       Against      Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

7     Approve Ernst & Young as Auditor and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

8A    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8B    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

8C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

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CHINA LITERATURE LIMITED                                                        

 

Ticker:       772            Security ID:  G2121R103                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect James Gordon Mitchell as Director For       Against      Management

2b    Elect Cao Huayi as Director             For       Against      Management

2c    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

3     Elect Xie Qinghua as Director and       For       Against      Management

     Authorize Board to Fix His Remuneration                                   

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 2020 Restricted Share Unit Scheme For       Against      Management

7     Approve Grant of RSU Mandate to Issue   For       Against      Management

     Shares Under the Restricted Share Unit                                    

     Scheme                                                                    

8     Amend Share Option Plan                 For       Against      Management

9     Approve Service Provider Sublimit       For       Against      Management

 

 

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CHINA MEDICAL SYSTEM HOLDINGS LIMITED                                           

 

Ticker:       867            Security ID:  G21108124                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Chen Yanling as Director          For       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                                                                    

8     Approve Amendments to the Existing      For       For          Management

     Second Amended and Restated Memorandum                                    

     and Articles of Association and Adopt                                     


     Third Amended and Restated Memorandum                                     

     and Articles of Association                                               

 

 

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CHINA MEIDONG AUTO HOLDINGS LIMITED                                             

 

Ticker:       1268           Security ID:  G21192102                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1a  Elect Ye Tao as Director                For       Against      Management

2.1b  Elect Chen Guiyi as Director            For       Against      Management

2.1c  Elect To Siu Lun 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

8     Approve Amendments to the Existing      For       For          Management

     Memorandum and Articles of Association                                    

     and Adopt the Amended and Restated                                        

     Memorandum and Articles of Association                                    

 

 

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CHINA MENGNIU DAIRY COMPANY LIMITED                                             

 

Ticker:       2319           Security ID:  G21096105                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  MAY 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Lu Minfang as Director            For       Against      Management

3b    Elect Simon Dominic Stevens as Director For       Against      Management

3c    Elect Ge Jun as Director                For       Against      Management

4     Approve KPMG as Auditors and Authorize  For       For          Management

     Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          


     Preemptive Rights                                                         

7     Amend Existing Memorandum and Articles  For       For          Management

     of Association Relating to Core                                           

     Standards                                                                 

8     Amend Existing Memorandum and Articles  For       For          Management

     of Association (Other Amendments)                                         

9     Adopt New Memorandum and Articles of    For       For          Management

     Association                                                               

 

 

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CHINA MERCHANTS BANK CO., LTD.                                                  

 

Ticker:       3968           Security ID:  Y14896115                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

2     Approve Work Report of the Board of     For       For          Management

     Supervisors                                                               

3     Approve Annual Report                   For       For          Management

4     Approve Audited Financial Statements    For       For          Management

5     Approve Profit Appropriation Plan       For       For          Management

6     Approve Deloitte Touche Tohmatsu        For       Against      Management

     Certified Public Accountants LLP                                          

     (Special General Partnership) as                                          

     Domestic Auditor and Deloitte Touche                                      

     Tohmatsu as Overseas Auditor and                                          

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Approve Related Party Transaction       For       For          Management

     Report                                                                    

8     Approve Capital Management Plan         For       For          Management

9     Elect Huang Jian as Director            For       Against      Management

10    Elect Zhu Jiangtao as Director          For       Against      Management

 

 

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CHINA MINSHENG BANKING CORP., LTD.                                              

 

Ticker:       1988           Security ID:  Y1495M112                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report                   For       For          Management

2     Approve Final Financial Report          For       For          Management

3     Approve Profit Distribution Plan        For       For          Management

4     Approve Annual Budgets                  For       For          Management

5     Approve Work Report of the Board        For       For          Management

6     Approve Work Report of the Board of     For       For          Management

     Supervisors                                                               

7     Approve Report of Remuneration of       For       For          Management


     Directors                                                                 

8     Approve Report of Remuneration of       For       For          Management

     Supervisors                                                               

9     Approve PricewaterhouseCoopers Zhong    For       For          Management

     Tian LLP and PricewaterhouseCoopers as                                    

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

10    Elect Yeung Chi Wai, Jason as Director  For       Against      Management

11    Elect Wen Qiuju as Director             For       Against      Management

12    Elect Song Huanzheng as Director        For       Against      Management

13    Elect Cheng Fengchao as Director        For       Against      Management

14    Elect Liu Hanxing as Director           For       Against      Management

15    Approve Demonstration and Analysis      For       For          Management

     Report Regarding Issuance of A Share                                      

     Convertible Corporate Bonds to                                            

     Unspecified Subscribers                                                   

16    Approve Extension of Validity Period    For       For          Management

     of the Resolutions on Issuance of A                                       

     Share Convertible Corporate Bonds to                                      

     Unspecified Subscribers and                                               

     Authorization Period to the Board and                                     

     Its Authorized Persons to Deal with                                       

     Matters Relating to the Issuance                                          

17    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

18    Approve Issuance Plan of Financial      For       For          Management

     Bonds and Capital Instruments in the                                      

     Next Three Years                                                          

19    Approve Capital Management Plan         For       For          Management

20    Amend Articles of Association           For       For          Management

21    Approve Related Party Transactions      For       For          Shareholder

     with the Group of Dajia Insurance                                         

     Group Co., Ltd.                                                           

 

 

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CHINA MINSHENG BANKING CORP., LTD.                                              

 

Ticker:       1988           Security ID:  Y1495M112                            

Meeting Date: JUN 09, 2023   Meeting Type: Special                              

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Demonstration and Analysis      For       For          Management

     Report Regarding Issuance of A Share                                      

     Convertible Corporate Bonds to                                            

     Unspecified Subscribers                                                   

2     Approve Extension of Validity Period    For       For          Management

     of the Resolutions on Issuance of A                                       

     Share Convertible Corporate Bonds to                                      

     Unspecified Subscribers and                                               

     Authorization Period to the Board and                                     

     Its Authorized Persons to Deal with                                       

     Matters Relating to the Issuance                                          


 

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CHINA OVERSEAS LAND & INVESTMENT LTD.                                           

 

Ticker:       688            Security ID:  Y15004107                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Luo Liang as Director             For       Against      Management

3b    Elect Zhang Zhichao 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                                                              

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                                                         

 

 

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CHINA PACIFIC INSURANCE (GROUP) CO., LTD.                                       

 

Ticker:       2601           Security ID:  Y1505Z103                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

3     Approve Annual Report                   For       For          Management

4     Approve Financial Statements and        For       For          Management

     Report of the Company                                                     

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Ernst & Young Hua Ming LLP as   For       For          Management

     Auditor and Internal Control Auditor                                      

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

7     Approve Donation Budget                 For       For          Management

8     Elect Lo Yuen Man Elaine as Director    For       Against      Management

 

 

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CHINA RESOURCES CEMENT HOLDINGS LTD.                                            

 

Ticker:       1313           Security ID:  G2113L106                            


Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Jing Shiqing as Director          For       Against      Management

3.2   Elect Zhu Ping as Director              For       Against      Management

3.3   Elect Chen Kangren as Director          For       Against      Management

3.4   Elect Ip Shu Kwan Stephen as Director   For       Against      Management

3.5   Elect Ng Kam Wah Webster as Director    For       Against      Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

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CHINA RESOURCES GAS GROUP LIMITED                                               

 

Ticker:       1193           Security ID:  G2113B108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Wang Chuandong as Director        For       Against      Management

3.2   Elect Ge Bin as Director                For       Against      Management

3.3   Elect He Youdong as Director            For       Against      Management

3.4   Elect Wong Tak Shing as Director        For       Against      Management

3.5   Elect Yang Yuchuan as Director          For       Against      Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5A    Approve Issuance of Equity or           For       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 07, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Li Xin as Director                For       Against      Management

3.2   Elect Zhang Dawei as Director           For       Against      Management

3.3   Elect Guo Shiqing as Director           For       Against      Management

3.4   Elect Andrew Y. Yan as Director         For       Against      Management

3.5   Elect Wan Kam To, Peter as Director     For       Against      Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       Against      Management

     Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED                                    

 

Ticker:       3320           Security ID:  Y1511B108                            

Meeting Date: MAY 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Guo Wei as Director               For       Against      Management

3.2   Elect Han Yuewei as Director            For       Against      Management

3.3   Elect Hou Bo as Director                For       Against      Management

3.4   Elect Fu Tingmei as Director            For       Against      Management

3.5   Elect Zhang Kejian as Director          For       Against      Management

3.6   Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    


 

--------------------------------------------------------------------------------

 

CHINA RUYI HOLDINGS LIMITED                                                     

 

Ticker:       136            Security ID:  G4404N114                            

Meeting Date: SEP 23, 2022   Meeting Type: Special                              

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of New Shares under    For       For          Management

     the Specific Mandate to Water Lily                                        

     Investment Limited                                                        

 

 

--------------------------------------------------------------------------------

 

CHINA RUYI HOLDINGS LIMITED                                                     

 

Ticker:       136            Security ID:  G4404N114                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Yang Ming as Director             For       Against      Management

2b    Elect Chau Shing Yim, David as Director For       Against      Management

2c    Elect Shi Zhuomin as Director           For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Adopt New Share Option Scheme and       For       Against      Management

     Terminate Share Options Scheme Adopted                                    

     by the Company on 31 October 2013                                         

9     Adopt Scheme Mandate Limit              For       Against      Management

10    Adopt Service Provider Sublimit         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA RUYI HOLDINGS LIMITED                                                     

 

Ticker:       136            Security ID:  G4404N114                            

Meeting Date: JUN 28, 2023   Meeting Type: Special                              

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve 2023 Game Cooperation           For       For          Management

     Framework Agreement, Proposed Annual                                      

     Caps and Related Transactions                                             

 

 

--------------------------------------------------------------------------------

 

CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                         

 

Ticker:       3311           Security ID:  G21677136                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  JUN 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A    Elect Zhang Haipeng as Director         For       Against      Management

3B    Elect Wang Xiaoguang 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                                                                    

7     Approve Amendments to the Existing      For       For          Management

     Memorandum and Articles of Association                                    

     and Adopt New Memorandum and Articles                                     

     of Association                                                            

 

 

--------------------------------------------------------------------------------

 

CHINA TOWER CORPORATION LIMITED                                                 

 

Ticker:       788            Security ID:  Y15076105                            

Meeting Date: OCT 10, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Fang Xiaobing as Director and     For       Against      Management

     Authorize Any Director to Sign a                                          

     Director's Service Contract with Him                                      

2     Elect Dong Chunbo as Director,          For       Against      Management

     Authorize Any Director to Sign a                                          

     Director's Service Contract with Him                                      

     and Authorize Board to Fix His                                            

     Remuneration                                                              

3     Elect Sin Hendrick as Director,         For       Against      Management

     Authorize Any Director to Sign a                                          

     Director's Service Contract with Him                                      


     and Authorize Board to Fix His                                            

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

CHINA TOWER CORPORATION LIMITED                                                 

 

Ticker:       788            Security ID:  Y15076105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Profit Distribution Proposal    For       For          Management

     and Declaration and Payment of Final                                      

     Dividend                                                                  

3     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

     International Auditors and Domestic                                       

     Auditors, Respectively, and Authorize                                     

     Board to Fix Their Remuneration                                           

4     Approve Grant of General Mandate to     For       For          Management

     Issue Domestic or Overseas Debt                                           

     Financing Instruments Denominated in                                      

     Local or Foreign Currencies                                               

5     Approve Issuance of Equity or           For       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 TOWER CORPORATION LIMITED                                                 

 

Ticker:       788            Security ID:  Y15076105                            

Meeting Date: JUN 16, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Tang Yongbo as Director and       For       Against      Management

     Authorize Any Director to Sign a                                          

     Director's Service Contract with Him                                      

 

 

--------------------------------------------------------------------------------

 

CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED                         

 

Ticker:       570            Security ID:  Y1507S107                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAY 23, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a1   Elect Yang Wenming as Director          For       Against      Management

3a2   Elect Wang Kan as Director              For       Against      Management

3a3   Elect Meng Qingxin as Director          For       Against      Management

3a4   Elect Yu Tze Shan Hailson as Director   For       Against      Management

3a5   Elect Qin Ling as Director              For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Ernst & Young as Auditor and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Amendments to the Existing      For       For          Management

     Articles of Association and Adopt                                         

     Amended and Restated Articles of                                          

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                           

 

Ticker:       2202           Security ID:  Y77421132                            

Meeting Date: MAR 08, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Compliance of the Company with  For       For          Management

     Conditions of the Non-public Issuance                                     

     of A Shares                                                               

2.01  Approve Class and Par Value of Shares   For       For          Management

     to be Issued                                                              

2.02  Approve Method and Time of Issue        For       For          Management

2.03  Approve Target Subscribers and          For       For          Management

     Subscription Method                                                       

2.04  Approve Issue Price and Pricing Method  For       For          Management

2.05  Approve Number of Shares to be Issued   For       For          Management

2.06  Approve Arrangements for Lock-up Period For       For          Management

2.07  Approve Place of Listing                For       For          Management

2.08  Approve Arrangement of Accumulated      For       For          Management

     Undistributed Profits before the                                          

     Non-public Issuance of A Shares                                           

2.09  Approve Amount and Use of Proceeds      For       For          Management

2.10  Approve Validity Period of the          For       For          Management

     Resolution of the Non-public Issuance                                     

     of A Shares                                                               

3     Approve Company's Plan of the           For       For          Management

     Non-public Issuance of A Shares                                           

4     Approve Feasibility Research Report of  For       For          Management

     the Company's Non-public Issuance of A                                    

     Shares to Raise Funds for Investment                                      

     Projects                                                                  

5     Approve Report on the Use of Proceeds   For       For          Management

     Previously Raised by the Company                                          


6     Approve Dilution of Current             For       For          Management

     Shareholders' Returns as a Result of                                      

     the Non-public Issuance of A Shares of                                    

     the Company and Proposed Remedial                                         

     Measures                                                                  

7     Approve Shareholders' Dividend Return   For       For          Management

     Plan                                                                      

8     Approve Authorization to the Board to   For       For          Management

     Handle All Matters in Relation to the                                     

     Non-public Issuance                                                       

9     Approve Report on Demonstration and     For       For          Shareholder

     Analysis of the Proposal to Issue A                                       

     Shares to Specific Subscribers and                                        

     Related Transactions                                                      

 

 

--------------------------------------------------------------------------------

 

CHINA VANKE CO., LTD.                                                           

 

Ticker:       2202           Security ID:  Y77421132                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

3     Approve Annual Report                   For       For          Management

4     Approve Dividend Distribution Plan      For       For          Management

5     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

6     Approve Authorization of the Company    For       For          Management

     and Its Majority-Owned Subsidiaries                                       

     Providing Financial Assistance to                                         

     Third Parties                                                             

7     Approve Authorization of Guarantee by   For       Against      Management

     the Company and Its Majority-Owned                                        

     Subsidiaries to Other Majority-Owned                                      

     Subsidiaries                                                              

8     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Additional H                                        

     Shares and/or A Shares                                                    

9.1   Elect Hu Guobin as Director             For       Against      Management

9.2   Elect Huang Liping as Director          For       Against      Management

9.3   Elect Lei Jiangsong as Director         For       Against      Management

9.4   Elect Xin Jie as Director               For       Against      Management

9.5   Elect Yu Liang as Director              For       Against      Management

9.6   Elect Zhu Jiusheng as Director          For       Against      Management

10.1  Elect Liu Tsz Bun Bennett as Director   For       Against      Management

10.2  Elect Lim Ming Yan as Director          For       Against      Management

10.3  Elect Shum Heung Yeung Harry as         For       Against      Management

     Director                                                                  

10.4  Elect Zhang Yichen as Director          For       Against      Management


11.1  Elect Li Miao as Supervisor             For       For          Management

11.2  Elect Xie Dong as Supervisor            For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHINASOFT INTERNATIONAL LIMITED                                                 

 

Ticker:       354            Security ID:  G2110A111                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Elect Chen Yuhong as Director           For       Against      Management

2.2   Elect Zeng Zhijie as Director           For       Against      Management

2.3   Elect Mo Lai Lan as Director            For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Approve Final Dividend                  For       For          Management

8     Adopt New Share Option Scheme           For       Against      Management

9     Adopt New Share Award Scheme            For       Against      Management

10    Approve Termination of Existing Share   For       For          Management

     Award Scheme                                                              

11    Approve Cancellation of Unissued        For       For          Management

     Preferred Shares                                                          

12    Adopt New Amended and Restated          For       For          Management

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED                            

 

Ticker:       511243         Security ID:  Y1R849143                            

Meeting Date: JUL 29, 2022   Meeting Type: Annual                               

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Confirm Interim Dividend and Declare    For       For          Management

     Final Dividend                                                            

4     Reelect Vellayan Subbiah as Director    For       Against      Management

5     Approve Borrowing Powers and Pledging   For       For          Management

     of Assets for Debt                                                        


6     Approve Remuneration Payable by way of  For       For          Management

     Commission to Vellayan Subbiah as                                         

     Non-Executive Chairman                                                    

7     Amend Object Clause of Memorandum of    For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                       

 

Ticker:       3618           Security ID:  Y1594G107                            

Meeting Date: SEP 16, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Purchase of Liability           For       For          Management

     Insurance for Directors, Supervisors                                      

     and Senior Management                                                     

2     Approve Related Party Transaction       For       For          Management

     Regarding to Group Credit Limits of                                       

     Chongqing City Construction Investment                                    

     (Group) Company Limited                                                   

3     Approve Related Party Transaction       For       For          Management

     Regarding to Group Credit Limits of                                       

     Chongqing Development Investment Co.,                                     

     Ltd                                                                       

4     Amend Articles of Association           For       Against      Management

5     Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

6     Amend Rules and Procedures Regarding    For       Against      Management

     Meetings of Board of Directors                                            

 

 

--------------------------------------------------------------------------------

 

CHONGQING RURAL COMMERCIAL BANK CO., LTD.                                       

 

Ticker:       3618           Security ID:  Y1594G107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board        For       For          Management

2     Approve Work Report of the Board of     For       For          Management

     Supervisors                                                               

3     Approve Financial Final Proposal        For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Financial Budget Proposal       For       For          Management

6     Approve Annual Report                   For       For          Management

7     Approve KPMG Huazhen LLP and KPMG as    For       For          Management

     Accounting Firms and Authorize Board                                      

     to Fix Their Remuneration                                                 

8     Elect Sui Jun as Director               For       For          Shareholder

9     Approve Related Party Transaction with  For       For          Shareholder

     Chongqing Yufu Capital Operation Group                                    

     Company Limited and Its Related Parties                                   


10    Approve Related Party Transaction with  For       For          Shareholder

     Chongqing City Construction Investment                                    

     (Group) Company Limited and Its                                           

     Related Parties                                                           

11    Approve Related Party Transaction with  For       For          Shareholder

     Chonqing Development Investment Co.,                                      

     Ltd. and Its Related Parties                                              

12    Approve Proposed Issuance of Qualified  For       For          Shareholder

     Tier 2 Capital Instruments of the Bank                                    

 

 

--------------------------------------------------------------------------------

 

CHROMA ATE, INC.                                                                

 

Ticker:       2360           Security ID:  Y1604M102                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Rules and Procedures for          For       For          Management

     Election of Directors                                                     

4.1   Elect LEO HUANG, with SHAREHOLDER NO.   For       Against      Management

     00000001, as Non-Independent Director                                     

4.2   Elect ISHIH TSENG, with SHAREHOLDER NO. For       Against      Management

     00008556, as Non-Independent Director                                     

4.3   Elect DAVID YANG, with SHAREHOLDER NO.  For       Against      Management

     00000087, as Non-Independent Director                                     

4.4   Elect DAVID HUANG, with SHAREHOLDER NO. For       Against      Management

     00000037, as Non-Independent Director                                     

4.5   Elect LIN SHUI YUNG, with ID NO.        For       Against      Management

     P102755XXX, as Non-Independent Director                                   

4.6   Elect TAI JEN GEORGE CHEN, with ID NO.  For       Against      Management

     M100308XXX, as Independent Director                                       

4.7   Elect JIA RUEY DUANN, with ID NO.       For       Against      Management

     L103321XXX, as Independent Director                                       

4.8   Elect STEVEN WU, with ID NO.            For       Against      Management

     G120130XXX, as Independent Director                                       

4.9   Elect JANICE CHANG, with ID NO.         For       Against      Management

     T221873XXX, as Independent Director                                       

5     Approve Release of Restrictions on      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

CHUNGHWA TELECOM CO., LTD.                                                      

 

Ticker:       2412           Security ID:  Y1613J108                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

CIMB GROUP HOLDINGS BERHAD                                                      

 

Ticker:       1023           Security ID:  Y1636J101                            

Meeting Date: APR 13, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Mohd Nasir Ahmad as Director      For       Against      Management

2     Elect Didi Syafruddin Yahya as Director For       For          Management

3     Elect Shulamite N K Khoo as Director    For       For          Management

4     Elect Ho Yuet Mee as Director           For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve Directors' Allowances and       For       For          Management

     Benefits                                                                  

7     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

8     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

9     Approve Renewal of Issuance of New      For       For          Management

     Shares Under the Distribution                                             

     Reinvestment Scheme                                                       

10    Approve Share Repurchase Program        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CIPLA LIMITED                                                                   

 

Ticker:       500087         Security ID:  Y1633P142                            

Meeting Date: AUG 26, 2022   Meeting Type: Annual                               

Record Date:  AUG 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Approve Final Dividend                  For       For          Management

4     Reelect Samina Hamied as Director       For       For          Management

5     Elect Mandar Purushottam Vaidya as      For       For          Management

     Director                                                                  

6     Approve Grant of Employee Stock         For       For          Management

     Appreciation Rights / Share-Based                                         

     Benefits to Umang Vohra as Managing                                       


     Director and Global Chief Executive                                       

     Officer                                                                   

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CJ CHEILJEDANG CORP.                                                            

 

Ticker:       097950         Security ID:  Y16691126                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Choi Eun-seok as Inside Director  For       Against      Management

3.2   Elect Yoon Jeong-hwan as Outside        For       Against      Management

     Director                                                                  

4     Elect Yoon Jeong-hwan as a Member of    For       Against      Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

COMPAL ELECTRONICS, INC.                                                        

 

Ticker:       2324           Security ID:  Y16907100                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

COMPANHIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA                           

 

Ticker:       TRPL4          Security ID:  P30576113                            

Meeting Date: JUL 26, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Fernando Simoes Cardozo as        None      For          Shareholder

     Director Appointed by Preferred                                           

     Shareholder                                                               

2     In Case Neither Class of Shares         None      For          Management

     Reaches the Minimum Quorum Required by                                    

     the Brazilian Corporate Law to Elect a                                    


     Board Representative in Separate                                          

     Elections, Would You Like to Use Your                                     

     Votes to Elect the Candidate with More                                    

     Votes to Represent Both Classes?                                          

3     Elect Paula Prado Rodrigues as Fiscal   None      For          Shareholder

     Council Member and Raquel Mazal Krauss                                    

     as Alternate Appointed by Preferred                                       

     Shareholder                                                               

 

 

--------------------------------------------------------------------------------

 

COUNTRY GARDEN HOLDINGS COMPANY LIMITED                                         

 

Ticker:       2007           Security ID:  G24524103                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a1   Elect Cheng Guangyu as Director         For       Against      Management

2a2   Elect Wu Bijun as Director              For       Against      Management

2a3   Elect Chen Chong as Director            For       Against      Management

2a4   Elect Lai Ming, Joseph as Director      For       Against      Management

2a5   Elect To Yau Kwok as Director           For       Against      Management

2b    Authorize Board to Fix the              For       For          Management

     Remuneration of Directors                                                 

3     Approve PricewaterhouseCoopers as       For       Against      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     Adopt New Articles of Association and   For       For          Management

     Related Transactions                                                      

 

 

--------------------------------------------------------------------------------

 

COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED                                

 

Ticker:       6098           Security ID:  G2453A108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend                For       For          Management

3a1   Elect Guo Zhanjun as Director           For       Against      Management

3a2   Elect Rui Meng as Director              For       Against      Management


3a3   Elect Chen Weiru 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                                                                    

8     Adopt the Second Amended and Restated   For       For          Management

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

COWAY CO., LTD.                                                                 

 

Ticker:       021240         Security ID:  Y1786S109                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Bang Jun-hyeok as Inside Director For       For          Management

3.2   Elect Seo Jang-won as Inside Director   For       Against      Management

3.3   Elect Kim Soon-tae as Inside Director   For       For          Management

3.4   Elect Yoon Bu-hyeon as Outside Director For       For          Management

3.5   Elect Kim Gyu-ho as Outside Director    For       Against      Management

4     Elect Kim Jin-bae as Outside Director   For       For          Management

     to Serve as an Audit Committee Member                                     

5.1   Elect Yoon Bu-hyeon as a Member of      For       For          Management

     Audit Committee                                                           

5.2   Elect Lee Gil-yeon as a Member of       For       For          Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

CSPC PHARMACEUTICAL GROUP LIMITED                                               

 

Ticker:       1093           Security ID:  Y1837N109                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a1   Elect Zhang Cuilong as Director         For       Against      Management


3a2   Elect Pan Weidong as Director           For       Against      Management

3a3   Elect Jiang Hao as Director             For       Against      Management

3a4   Elect Wang Hongguang as Director        For       Against      Management

3a5   Elect Au Chun Kwok Alan as Director     For       Against      Management

3a6   Elect Li Quan 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     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 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Issuance of Restricted Stocks   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DABUR INDIA LIMITED                                                             

 

Ticker:       500096         Security ID:  Y1855D140                            

Meeting Date: AUG 12, 2022   Meeting Type: Annual                               

Record Date:  AUG 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Confirm Interim Dividend and Declare    For       For          Management

     Final Dividend                                                            

4     Reelect Saket Burman as Director        For       Against      Management

5     Approve G. Basu & Co., Chartered        For       For          Management

     Accountants as Auditors and Authorize                                     

     Board to Fix Their Remuneration                                           

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Elect Rajiv Mehrishi as Director        For       Against      Management

8     Approve Reappointment and Remuneration  For       Against      Management


     of Pritam Das Narang as Whole Time                                        

     Director Designated as Group Director                                     

     - Corporate Affairs                                                       

9     Approve Revision in the Remuneration    For       Against      Management

     of Mohit Malhotra as Whole Time                                           

     Director and CEO                                                          

 

 

--------------------------------------------------------------------------------

 

DALI FOODS GROUP COMPANY LIMITED                                                

 

Ticker:       3799           Security ID:  G2743Y106                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4a    Elect Xu Shihui as Director             For       Against      Management

4b    Elect Zhuang Weiqiang as Director       For       Against      Management

4c    Elect Xu Yangyang as Director           For       Against      Management

4d    Elect Huang Jiaying as Director         For       Against      Management

4e    Elect Xu Biying as Director             For       Against      Management

4f    Elect Hu Xiaoling as Director           For       Against      Management

4g    Elect Ng Kong Hing as Director          For       Against      Management

4h    Elect Liu Xiaobin as Director           For       Against      Management

4i    Elect Lin Zhijun as Director            For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

6     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

8     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

9     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

DB HITEK CO., LTD.                                                              

 

Ticker:       000990         Security ID:  Y3R69A103                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Financial Statements            For       For          Management

1.2.1 Approve Appropriation of Income         For       For          Management

1.2.2 Approve Allocation of Income (KRW       Against   Against      Shareholder

     2,417) (Shareholder Proposal)                                             


2.1   Elect Cho Gi-seok as Inside Director    For       For          Management

2.2   Elect Yang Seung-ju as Inside Director  For       Against      Management

2.3   Elect Kim Jun-dong as Outside Director  For       Against      Management

2.4   Elect Jeong Ji-yeon as Outside Director For       For          Management

3.1   Elect Kim Jun-dong as a Member of       For       Against      Management

     Audit Committee                                                           

3.2   Elect Jeong Ji-yeon as a Member of      For       For          Management

     Audit Committee                                                           

4.1   Elect Bae Hong-gi as Outside Director   For       For          Management

     to Serve as an Audit Committee Member                                     

4.2   Elect Han Seung-yeop as Outside         Against   Against      Shareholder

     Director to Serve as an Audit                                             

     Committee Member (Shareholder Proposal)                                   

5     Approve Split-Off Agreement             For       For          Management

6.1   Amend Articles of Incorporation         For       For          Management

6.2   Amend Articles of Incorporation         Against   For          Shareholder

     (Shareholder Proposal)                                                    

7     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

DELTA ELECTRONICS, INC.                                                         

 

Ticker:       2308           Security ID:  Y20263102                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

5     Approve Amendment to Rules and          For       For          Management

     Procedures for Election of Directors                                      

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

DIGI.COM BERHAD                                                                 

 

Ticker:       6947           Security ID:  Y2070F100                            

Meeting Date: FEB 24, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Directors' Fees and Benefits    For       For          Management

2     Approve New Shareholders' Mandate for   For       For          Management

     Recurrent Related Party Transactions                                      

     of a Revenue or Trading Nature between                                    


     Digi.Com Berhad and Its Subsidiaries                                      

     and Axiata Group Berhad and Its                                           

     Subsidiaries                                                              

3     Approve New Shareholders' Mandate for   For       For          Management

     Recurrent Related Party Transactions                                      

     of a Revenue or Trading Nature between                                    

     Celcom Axiata Berhad and Its                                              

     Subsidiaries and Telenor Asia and Its                                     

     Subsidiaries                                                              

4     Approve New Shareholders' Mandate for   For       For          Management

     Recurrent Related Party Transactions                                      

     of a Revenue or Trading Nature between                                    

     Digi Group And Khazanah Nasional                                          

     Berhad And Its Related Entities                                           

5     Approve New Shareholders' Mandate for   For       For          Management

     Recurrent Related Party Transactions                                      

     of a Revenue or Trading Nature between                                    

     Digi Group and Digital Nasional Berhad                                    

6     Approve New Shareholders' Mandate for   For       For          Management

     Recurrent Related Party Transactions                                      

     of a Revenue or Trading Nature between                                    

     Digi Group and Telekom Malaysia Berhad                                    

     and Its Subsidiaries                                                      

1     Approve Change of Company Name          For       For          Management

 

 

--------------------------------------------------------------------------------

 

DLF LIMITED                                                                     

 

Ticker:       532868         Security ID:  Y2089H105                            

Meeting Date: AUG 10, 2022   Meeting Type: Annual                               

Record Date:  AUG 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Gurvirendra Singh Talwar as     For       Against      Management

     Director                                                                  

4     Reelect Devinder Singh as Director      For       Against      Management

5     Approve S.R. Batliboi & Co. LLP,        For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Approve Related Party Transactions      For       Against      Management

8     Approve Continuation of Office of       For       Against      Management

     Aditya Singh as Non-Executive                                             

     Independent Director                                                      

 

 

--------------------------------------------------------------------------------

 

DLF LIMITED                                                                     

 

Ticker:       532868         Security ID:  Y2089H105                            


Meeting Date: JAN 05, 2023   Meeting Type: Special                              

Record Date:  DEC 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reappointment and Remuneration  For       Against      Management

     of Ashok Kumar Tyagi as Chief                                             

     Executive Officer and Whole-Time                                          

     Director                                                                  

2     Approve Reappointment and Remuneration  For       Against      Management

     of Devinder Singh as Chief Executive                                      

     Officer and Whole-Time Director                                           

3     Reelect Vivek Mehra as Director         For       Against      Management

4     Approve Continuation of Gurvirendra     For       Against      Management

     Singh Talwar as Non-Executive Director                                    

 

 

--------------------------------------------------------------------------------

 

DONGYUE GROUP LIMITED                                                           

 

Ticker:       189            Security ID:  G2816P107                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  JUN 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2A    Elect Zhang Jianhong as Director        For       Against      Management

2B    Elect Ting Leung Huel, Stephen as       For       Against      Management

     Director                                                                  

2C    Elect Ma Zhizhong as Director           For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Elite Partners CPA Limited as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Approve Final Dividend                  For       For          Management

6A    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                                                                    

 

 

--------------------------------------------------------------------------------

 

DOOSAN ENERBILITY CO., LTD.                                                     

 

Ticker:       034020         Security ID:  Y2102C109                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      


2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Park Ji-won as Inside Director    For       Against      Management

3.2   Elect Lee Eun-hyeong as Outside         For       For          Management

     Director                                                                  

3.3   Elect Choi Tae-hyeon as Outside         For       For          Management

     Director                                                                  

4.1   Elect Lee Eun-hyeong as a Member of     For       For          Management

     Audit Committee                                                           

4.2   Elect Choi Tae-hyeon as a Member of     For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

DR. LAL PATHLABS LIMITED                                                        

 

Ticker:       539524         Security ID:  Y2R0AQ143                            

Meeting Date: DEC 14, 2022   Meeting Type: Special                              

Record Date:  NOV 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Rohit Bhasin as Director          For       For          Management

2     Approve Payment of Commission to Rohit  For       For          Management

     Bhasin as Independent Director                                            

 

 

--------------------------------------------------------------------------------

 

DR. LAL PATHLABS LIMITED                                                        

 

Ticker:       539524         Security ID:  Y2R0AQ143                            

Meeting Date: MAR 10, 2023   Meeting Type: Special                              

Record Date:  JAN 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Arun Duggal as Director           For       For          Management

2     Approve Payment of Commission to Arun   For       For          Management

     Duggal as Independent Director                                            

 

 

--------------------------------------------------------------------------------

 

DUBAI FINANCIAL MARKET PJSC                                                     

 

Ticker:       DFM            Security ID:  M28814107                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Financial Position for                                     

     FY 2022                                                                   

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements for FY 2022                                          

3     Approve Shariah and Fatwa Supervisory   For       For          Management


     Board Report for FY 2022                                                  

4     Accept Financial Statements and         For       For          Management

     Statutory Reports for FY 2022                                             

5     Elect Shariah and Fatwa Supervisory     For       Against      Management

     Board Members for FY 2023                                                 

6     Approve Dividends of AED 0.0168 for FY  For       For          Management

     2022                                                                      

7     Approve Remuneration of Directors for   For       For          Management

     FY 2022                                                                   

8     Approve Discharge of Directors for FY   For       For          Management

     2022                                                                      

9     Approve Discharge of Auditors for FY    For       For          Management

     2022                                                                      

10    Ratify Auditors and Fix Their           For       Against      Management

     Remuneration for FY 2023                                                  

11.1  Elect Hilal Al Marri as Director        None      Abstain      Management

11.2  Elect Wisam Loutah as Director          None      Abstain      Management

11.3  Elect Abdulqadir Ali as Director        None      Abstain      Management

11.4  Elect Abdulwahid Al Olamaa as Director  None      Abstain      Management

11.5  Elect Mohammed Al Marri as Director     None      Abstain      Management

11.6  Elect Saeed Al Yateem as Director       None      Abstain      Management

11.7  Elect Yuvraj Narayan as Director        None      Abstain      Management

11.8  Elect Moazah Al Marri as Director       None      Abstain      Management

11.9  Elect Huda Abdullah as Director         None      Abstain      Management

11.10 Elect Mazin Dalati as Director          None      Abstain      Management

11.11 Elect Hanaa Al Bustani as Director      None      Abstain      Management

11.12 Elect Abdulrahman Sharaf as Director    None      Abstain      Management

11.13 Elect Aminah Al Shamsi as Director      None      Abstain      Management

11.14 Elect Fatimah Ali as Director           None      Abstain      Management

11.15 Elect Ayoub Kadhim as Director          None      Abstain      Management

11.16 Elect Ahmed Al Rashid as Director       None      Abstain      Management

11.17 Elect Iman Al Suweedi as Director       None      Abstain      Management

11.18 Elect Jawahir Al Muheeri as Director    None      Abstain      Management

11.19 Elect Ahmed Al Hamiz as Director        None      Abstain      Management

11.20 Elect Ahmed Al Qubiysi as Director      None      Abstain      Management

11.21 Elect Sameer Hasan as Director          None      Abstain      Management

11.22 Elect Iman Al Suweedi as Director       None      Abstain      Management

12    Approve a Regular Annual Dividend       For       For          Management

     Distribution Policy                                                       

13.1  Approve Related Party Transactions for  For       Against      Management

     FY 2022                                                                   

13.2  Approve Execution of Related Party      For       Against      Management

     Transactions that Do Not Exceed 30                                        

     Percent of Company's Capital and                                          

     Presented for Approval in the Next AGM                                    

 

 

--------------------------------------------------------------------------------

 

DUBAI INVESTMENTS PJSC                                                          

 

Ticker:       DIC            Security ID:  M2888H101                            

Meeting Date: SEP 12, 2022   Meeting Type: Special                              

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Recommendation to         For       For          Management


     Distribute Interim Dividends of AED 0.                                    

     075 Per Share for the Period Ended                                        

     30/06/2022                                                                

 

 

--------------------------------------------------------------------------------

 

DUBAI INVESTMENTS PJSC                                                          

 

Ticker:       DIC            Security ID:  M2888H101                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Financial Position for                                     

     FY 2022                                                                   

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements for FY 2022                                          

3     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports for                                      

     FY 2022                                                                   

4     Approve Interim Dividends of AED 0.125  For       For          Management

     Per Share for the Second Half of FY                                       

     2022 to Bring the Total Dividends                                         

     Distributed for FY 2022 to AED 0.20                                       

     Per Share                                                                 

5     Approve Remuneration of Directors for   For       For          Management

     FY 2022                                                                   

6     Approve Discharge of Directors for FY   For       For          Management

     2022                                                                      

7     Approve Discharge of Auditors for FY    For       For          Management

     2022                                                                      

8     Allow Chairman and Directors to         For       For          Management

     Participate in Business and Activities                                    

     Which Might Compete with Company's                                        

     Business                                                                  

9     Ratify Auditors and Fix Their           For       For          Management

     Remuneration for FY 2023                                                  

10    Elect Directors                         For       Against      Management

11    Amend Articles of Association in        For       For          Management

     Accordance with the Federal Decree Law                                    

     No. 32 of 2021 Concerning Commercial                                      

     Companies                                                                 

12    Authorize the Board to Approve          For       For          Management

     Voluntary Contributions for FY 2023,                                      

     Not Exceeding 0.5 Percent of Net                                          

     Profits During the Previous Financial                                     

     Year                                                                      

 

 

--------------------------------------------------------------------------------

 

DUBAI ISLAMIC BANK PJSC                                                         

 

Ticker:       DIB            Security ID:  M2888J107                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               


Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Financial Position                                         

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements                                                      

3     Approve Internal Shariah Supervisory    For       For          Management

     Committee Report                                                          

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Dividends Representing 30       For       For          Management

     Percent of Paid Up Capital                                                

6     Approve Remuneration of Directors       For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Elect Directors (Bundled)               For       Against      Management

10    Elect Internal Sharia Supervisory       For       For          Management

     Committee Members (Bundled) for FY 2023                                   

11    Ratify Auditors and Fix Their           For       For          Management

     Remuneration for FY 2023                                                  

12    Appoint Representatives of              For       For          Management

     Shareholders Who Wish to Be                                               

     Represented and Voted on Their Behalf                                     

13    Authorize the Board to Issue Non        For       For          Management

     Convertible Bonds/Sukuk Up to USD 7.5                                     

     Billion, Determine the Date of the                                        

     Issuance and to Execute All the                                           

     Necessary Actions and Procedures                                          

     Related to the Issuance                                                   

 

 

--------------------------------------------------------------------------------

 

E INK HOLDINGS, INC.                                                            

 

Ticker:       8069           Security ID:  Y2266Z100                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect JOHNSON LEE, a Representative of  For       Against      Management

     AIDATEK ELECTRONICS, INC. with                                            

     Shareholder No.6640, as                                                   

     Non-Independent Director                                                  

3.2   Elect FY GAN, a Representative of       For       Against      Management

     AIDATEK ELECTRONICS, INC. with                                            

     Shareholder No.6640, as                                                   

     Non-Independent Director                                                  

3.3   Elect LUKE CHEN, a Representative of    For       Against      Management

     SHIN-YI ENTERPRISE CO., LTD. with                                         

     Shareholder No.2, as Non-Independent                                      

     Director                                                                  

3.4   Elect SYLVIA CHENG, a Representative    For       Against      Management

     of SHIN-YI ENTERPRISE CO., LTD. with                                      


     Shareholder No.2, as Non-Independent                                      

     Director                                                                  

3.5   Elect PO-YOUNG CHU, with Shareholder    For       Against      Management

     No.A104295XXX, as Independent Director                                    

3.6   Elect HUEY-JEN SU, with Shareholder No. For       Against      Management

     D220038XXX, as Independent Director                                       

3.7   Elect CHANG-MOU YANG, with Shareholder  For       Against      Management

     No.T120047XXX, as Independent Director                                    

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

E.SUN FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2884           Security ID:  Y23469102                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Capitalization of Profit and    For       For          Management

     Employee Bonuses                                                          

4.1   Elect Joseph N.C. Huang, a              For       Against      Management

     REPRESENTATIVE of E.SUN Foundation,                                       

     with SHAREHOLDER NO.1, as                                                 

     Non-Independent Director                                                  

4.2   Elect Jackson Mai, a REPRESENTATIVE of  For       Against      Management

     Hsin Tung Yang Co., Ltd., with                                            

     SHAREHOLDER NO.8, as Non-Independent                                      

     Director                                                                  

4.3   Elect Wei-han Chen, a REPRESENTATIVE    For       Against      Management

     of Fu-Yuan Investment Co.,Ltd., with                                      

     SHAREHOLDER NO.123662, as                                                 

     Non-Independent Director                                                  

4.4   Elect Chien-Li Wu, a REPRESENTATIVE of  For       Against      Management

     Shang Li Car Co., Ltd., with                                              

     SHAREHOLDER NO.16557, as                                                  

     Non-Independent Director                                                  

4.5   Elect Magi Chen, with SHAREHOLDER NO.   For       Against      Management

     3515, as Non-Independent Director                                         

4.6   Elect Mao-Chin Chen, with SHAREHOLDER   For       Against      Management

     NO.3215, as Non-Independent Director                                      

4.7   Elect Lung-Cheng Lin, with SHAREHOLDER  For       Against      Management

     NO.3995, as Non-Independent Director                                      

4.8   Elect Ryh-Yan Chang, with ID NO.        For       Against      Management

     P101381XXX, as Independent Director                                       

4.9   Elect Chun-Yao Huang, with ID NO.       For       Against      Management

     D120004XXX, as Independent Director                                       

4.10  Elect Ying-Hsin Tsai, with ID NO.       For       Against      Management

     B220080XXX, as Independent Director                                       

4.11  Elect Hung-Chang Chiu, with ID NO.      For       Against      Management

     A123163XXX, as Independent Director                                       


4.12  Elect Ruey-Lin Hsiao, with ID NO.       For       Against      Management

     A120288XXX, as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

ECLAT TEXTILE CO., LTD.                                                         

 

Ticker:       1476           Security ID:  Y2237Y109                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

ELITE MATERIAL CO., LTD.                                                        

 

Ticker:       2383           Security ID:  Y2290G102                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMIRATES INTEGRATED TELECOMMUNICATIONS CO. PSJC                                 

 

Ticker:       DU             Security ID:  M4028J104                            

Meeting Date: MAR 13, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Financial Position                                         

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements                                                      

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Approve Dividends of AED 0.13 per       For       For          Management

     Share for the Second Half of FY 2022                                      

     to be the Total Dividends for FY 2022                                     

     AED 0.24 Per Share                                                        

5     Approve Discharge of Directors          For       For          Management

6     Approve Remuneration of Directors of    For       For          Management

     AED 9,414,000                                                             


7     Approve Discharge of Auditors           For       For          Management

8     Ratify Auditors and Fix Their           For       Against      Management

     Remuneration for FY 2023                                                  

9     Approve Voluntary Contributions to the  For       For          Management

     Community                                                                 

 

 

--------------------------------------------------------------------------------

 

EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC                                      

 

Ticker:       EAND           Security ID:  M4040L103                            

Meeting Date: APR 11, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Its Financial Position                                     

     for FY 2022                                                               

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements for FY 2022                                          

3     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports for                                      

     FY 2022                                                                   

4     Approve Dividends of AED 0.40 per       For       For          Management

     Share for Second Half of FY 2022                                          

     Bringing the Total Dividend to AED 0.                                     

     80 per Share for FY 2022                                                  

5     Approve Discharge of Directors for FY   For       For          Management

     2022                                                                      

6     Approve Discharge of Auditors for FY    For       For          Management

     2023                                                                      

7     Ratify Auditors and Fix Their           For       Against      Management

     Remuneration for FY 2023                                                  

8     Approve Remuneration of Directors for   For       For          Management

     FY 2022                                                                   

9     Approve Amended Board Remuneration      For       Against      Management

     Policy                                                                    

10    Approve Charitable Donations up to 1    For       For          Management

     Percent of Average Net Profits of last                                    

     Two Years and Authorize the Board to                                      

     Determine the Entities to Which These                                     

     Amounts will be Allocated                                                 

 

 

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ENN ENERGY HOLDINGS LIMITED                                                     

 

Ticker:       2688           Security ID:  G3066L101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management


3a1   Elect Zheng Hongtao as Director         For       Against      Management

3a2   Elect Liu Jianfeng as Director          For       Against      Management

3a3   Elect Jin Yongsheng 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                                                                   

7     Adopt Amended and Restated Articles of  For       For          Management

     Association and Related Transactions                                      

 

 

--------------------------------------------------------------------------------

 

EUROBANK ERGASIAS SERVICES & HOLDINGS SA                                        

 

Ticker:       EUROB          Security ID:  X2321W101                            

Meeting Date: JUL 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Income Allocation                                                         

2     Approve Offsetting of Accumulated       For       For          Management

     Losses with Legal Reserves and Share                                      

     Premium Account                                                           

3     Approve Management of Company and       For       For          Management

     Grant Discharge to Auditors                                               

4     Approve Auditors and Fix Their          For       For          Management

     Remuneration; Amend Tripartite                                            

     Relationship Framework Agreement with                                     

     the Hellenic Financial Stability Fund                                     

5     Approve Remuneration of Directors and   For       For          Management

     Members of Committees                                                     

6     Advisory Vote on Remuneration Report    For       For          Management

7     Amend Suitability Policy for Directors  For       For          Management

8     Approve Type, Composition, and Term of  For       For          Management

     the Audit Committee                                                       

9     Receive Audit Committee's Activity      None      None         Management

     Report                                                                    

10    Receive Report from Independent         None      None         Management

     Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

EVA AIRWAYS CORP.                                                               

 

Ticker:       2618           Security ID:  Y2361Y107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               


Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect LIN, BOU-SHIU, a Representative   For       Against      Management

     of EVERGREEN MARINE CORP. TAIWAN LTD.,                                    

     with SHAREHOLDER NO.19, as                                                

     Non-independent Director                                                  

3.2   Elect TAI, JIIN-CHYUAN, a               For       Against      Management

     Representative of EVERGREEN MARINE                                        

     CORP. TAIWAN LTD., with SHAREHOLDER NO.                                   

     19, as Non-independent Director                                           

3.3   Elect SUN, CHIA-MING, with SHAREHOLDER  For       Against      Management

     NO.3617 as Non-independent Director                                       

3.4   Elect CHANG, MING-YUH, a                For       Against      Management

     Representative of EVERGREEN                                               

     INTERNATIONAL CORP., with SHAREHOLDER                                     

     NO.5414, as Non-independent Director                                      

3.5   Elect WU, JIANG-MING, a Representative  For       Against      Management

     of SHINE GLOW INVESTMENTS LTD., with                                      

     SHAREHOLDER NO.1076339, as                                                

     Non-independent Director                                                  

3.6   Elect CHU, WEN-HUI, a Representative    For       Against      Management

     of SHINE GLOW INVESTMENTS LTD., with                                      

     SHAREHOLDER NO.1076339, as                                                

     Non-independent Director                                                  

3.7   Elect CHIEN, YOU-HSIN, with             For       Against      Management

     SHAREHOLDER NO.R100061XXX as                                              

     Independent Director                                                      

3.8   Elect HSU, SHUN-HSIUNG, with            For       Against      Management

     SHAREHOLDER NO.P121371XXX as                                              

     Independent Director                                                      

3.9   Elect WU, CHUNG-PAO, with SHAREHOLDER   For       Against      Management

     NO.G120909XXX as Independent Director                                     

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       

 

 

--------------------------------------------------------------------------------

 

EVERGREEN MARINE CORP. (TAIWAN) LTD.                                            

 

Ticker:       2603           Security ID:  Y23632105                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect Chang Yen-I, a Representative of  For       Against      Management

     HUI Corporation, with SHAREHOLDER NO.                                     

     573001 as Non-independent Director                                        

3.2   Elect Chang Kuo-Hua, with SHAREHOLDER   For       Against      Management


     NO.5 as Non-independent Director                                          

3.3   Elect Ko Lee-Ching, a Representative    For       Against      Management

     of Scept Corporation, with SHAREHOLDER                                    

     NO.584128, as Non-independent Director                                    

3.4   Elect Hsieh Huey-Chuan, a               For       Against      Management

     Representative of Scept Corporation,                                      

     with SHAREHOLDER NO.584128, as                                            

     Non-independent Director                                                  

3.5   Elect Tai Jiin-Chyuan, a                For       Against      Management

     Representative of HUI Corporation,                                        

     with SHAREHOLDER NO.573001, as                                            

     Non-independent Director                                                  

3.6   Elect Wu Kuang-Hui, a Representative    For       Against      Management

     of Evergreen Steel Corp., with                                            

     SHAREHOLDER NO.10710, as                                                  

     Non-independent Director                                                  

3.7   Elect Yu Fang-Lai, with SHAREHOLDER NO. For       Against      Management

     A102341XXX as Independent Director                                        

3.8   Elect Li Chang-Chou, with SHAREHOLDER   For       Against      Management

     NO.H121150XXX as Independent Director                                     

3.9   Elect Chang Chia-Chee, with             For       Against      Management

     SHAREHOLDER NO.A120220XXX as                                              

     Independent Director                                                      

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

FAR EAST HORIZON LIMITED                                                        

 

Ticker:       3360           Security ID:  Y24286109                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Cao Jian as Director              For       Against      Management

3b    Elect Chen Shumin as Director           For       Against      Management

3c    Elect Wei Mengmeng as Director          For       Against      Management

3d    Elect Wong Ka Fai Jimmy 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 28, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                        

 

Ticker:       4904           Security ID:  Y7540C108                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

     (Including Business Report)                                               

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Distribution from Legal    For       For          Management

     Reserve                                                                   

4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

5     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

6     Amend Procedures for Endorsement and    For       For          Management

     Guarantees                                                                

 

 

--------------------------------------------------------------------------------

 

FENG TAY ENTERPRISES CO., LTD.                                                  

 

Ticker:       9910           Security ID:  Y24815105                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Business Report                                                           

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Articles of Association           For       For          Management

4     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

 

 

--------------------------------------------------------------------------------


 

FERTIGLOBE PLC                                                                  

 

Ticker:       FERTIGLOBE     Security ID:  ADPV55095                            

Meeting Date: SEP 29, 2022   Meeting Type: Ordinary Shareholders                

Record Date:  SEP 28, 2022                                                      

 

#     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 Dividends of AED 0.33 per       For       For          Management

     Share for First Half of FY 2022                                           

3     Authorize Board or Any Authorized       For       For          Management

     Person to Ratify and Execute Approved                                     

     Resolutions                                                               

 

 

--------------------------------------------------------------------------------

 

FERTIGLOBE PLC                                                                  

 

Ticker:       FERTIGLOBE     Security ID:  ADPV55095                            

Meeting Date: APR 11, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Chairman of the Meeting to    For       For          Management

     Appoint the Meeting Secretary and the                                     

     Vote Collector                                                            

1     Approve Board Report on Company         For       For          Management

     Operations and Its Financial Position                                     

     for FY 2022                                                               

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements for FY 2022                                          

3     Accept Standalone Audited Financial     For       For          Management

     Statements and Statutory Reports for                                      

     FY 2022                                                                   

4     Accept Consolidated Audited Financial   For       For          Management

     Statements and Statutory Reports for                                      

     FY 2022                                                                   

5     Approve Dividend of AED 0.3097 per      For       For          Management

     Share for Second Half of FY 2022 to                                       

     Bring the Total Dividend to AED 0.6415                                    

     per Share for FY 2022                                                     

6     Approve Remuneration of Directors for   For       For          Management

     FY 2022                                                                   

7     Approve Discharge of Directors for FY   For       For          Management

     2022                                                                      

8     Approve Discharge of Auditors for FY    For       For          Management

     2022                                                                      

9     Ratify Auditors and Fix Their           For       For          Management

     Remuneration for FY 2023                                                  

 

 

--------------------------------------------------------------------------------


FIRST ABU DHABI BANK PJSC                                                       

 

Ticker:       FAB            Security ID:  M7080Z114                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Its Financial Statement                                    

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements                                                      

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Approve Allocation of Income and        For       For          Management

     Dividends of AED 0.52 per Share                                           

5     Approve Remuneration of Directors       For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Ratify Auditors and Fix Their           For       For          Management

     Remuneration for FY 2023                                                  

9     Elect Director (Cumulative Voting)      For       Against      Management

10    Approve Internal Shariah Supervisory    For       For          Management

     Committee Report                                                          

11    Approve Notification on Payable Zakat   For       For          Management

     in Relation to the Bank's Islamic                                         

     Activities                                                                

12    Amend Articles of Bylaws                For       For          Management

13.a  Authorize the Board to Issue Islamic    For       For          Management

     Sukuk/Bonds or other Non-Convertible                                      

     Securities, Update or Create New                                          

     Programs Up to USD 10 Billion                                             

13.b  Authorize the Board to Issue            For       For          Management

     Additional Tier 1 Bonds for Regulatory                                    

     Capital Purposes Up to USD 1 Billion                                      

13.c  Authorize the Board to Issue Tier 2     For       For          Management

     Bonds for Regulatory Capital Purposes                                     

     Up to USD 1 Billion                                                       

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL HOLDING CO. LTD.                                                

 

Ticker:       2892           Security ID:  Y2518F100                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Consolidated Financial Statements                                         

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       


--------------------------------------------------------------------------------

 

FLAT GLASS GROUP CO., LTD.                                                      

 

Ticker:       6865           Security ID:  Y2575W103                            

Meeting Date: JUL 29, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report on the Company's         For       For          Management

     Compliance of the Conditions for the                                      

     Proposed Non-public Issuance of A                                         

     Shares                                                                    

2.1   Approve Class and Nominal Value of the  For       For          Management

     Shares to be Issued                                                       

2.2   Approve Method and Time of Issuance     For       For          Management

2.3   Approve Target Subscribers and          For       For          Management

     Subscription Method                                                       

2.4   Approve Price Determination Date,       For       For          Management

     Issue Price and Pricing Principles                                        

2.5   Approve Number of Shares to be Issued   For       For          Management

2.6   Approve Lock-up Period                  For       For          Management

2.7   Approve Place of Listing                For       For          Management

2.8   Approve Arrangement Relating to the     For       For          Management

     Accumulated Profits Prior to the                                          

     Non-public Issuance                                                       

2.9   Approve Validity Period of the          For       For          Management

     Resolutions Regarding the Non-public                                      

     Issuance                                                                  

2.10  Approve Use of Proceeds                 For       For          Management

3     Approve Preliminary Plan of the         For       For          Management

     Proposed Non-public Issuance of A                                         

     Shares                                                                    

4     Approve Feasibility Analysis Report on  For       For          Management

     the Use of Proceeds by the Non-public                                     

     Issuance of A Shares                                                      

5     Approve Report on Use of Previous       For       For          Management

     Proceeds                                                                  

6     Approve Report on Dilution of           For       For          Management

     Immediate Return as a Result of                                           

     Non-public Issuance of A Shares,                                          

     Remedial Measures and Related                                             

     Entities' Commitments                                                     

7     Approve Dividend Distribution Plan      For       For          Management

8     Approve Mandate of the Board at the     For       For          Management

     General Meeting to Deal with All                                          

     Matters Relating  to the Non-public                                       

     Issuance of A Shares                                                      

 

 

--------------------------------------------------------------------------------

 

FLAT GLASS GROUP CO., LTD.                                                      

 

Ticker:       6865           Security ID:  Y2575W103                            

Meeting Date: JUL 29, 2022   Meeting Type: Special                              

Record Date:  JUL 22, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Class and Nominal 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 Price Determination Date,       For       For          Management

     Issue Price and Pricing Principles                                        

1.5   Approve Number of Shares to be Issued   For       For          Management

1.6   Approve Lock-up Period                  For       For          Management

1.7   Approve Place of Listing                For       For          Management

1.8   Approve Arrangement Relating to the     For       For          Management

     Accumulated Profits Prior to the                                          

     Non-public Issuance                                                       

1.9   Approve Validity Period of the          For       For          Management

     Resolutions Regarding the Non-public                                      

     Issuance                                                                  

1.10  Approve Use of Proceeds                 For       For          Management

2     Approve Preliminary Plan of the         For       For          Management

     Proposed Non-public Issuance of A                                         

     Shares                                                                    

3     Approve Mandate of the Board at the     For       For          Management

     General Meeting to Deal with All                                          

     Matters Relating  to the Non-public                                       

     Issuance of A Shares                                                      

 

 

--------------------------------------------------------------------------------

 

FLAT GLASS GROUP CO., LTD.                                                      

 

Ticker:       6865           Security ID:  Y2575W103                            

Meeting Date: JUL 29, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Anhui Flat Glass's              For       For          Management

     Participation in the Bidding of Mining                                    

     Right                                                                     

 

 

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FLAT GLASS GROUP CO., LTD.                                                      

 

Ticker:       6865           Security ID:  Y2575W103                            

Meeting Date: OCT 20, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report on Use of Previous       For       For          Management

     Proceeds                                                                  

2     Approve Interim Dividend                For       For          Management

 

 

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FLAT GLASS GROUP CO., LTD.                                                      

 

Ticker:       6865           Security ID:  Y2575W103                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  MAY 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board             For       For          Management

2     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

3     Approve Audited Consolidated Financial  For       For          Management

     Statements                                                                

4     Approve Annual Report and Annual        For       For          Management

     Results                                                                   

5     Approve Final Accounts Report           For       For          Management

6     Approve Financial Budget Report         For       Against      Management

7     Approve Profit Distribution Plan        For       For          Management

8     Approve Deloitte Touche Tohmatsu        For       For          Management

     Certified Public Accountants LLP in                                       

     the PRC as Auditors and Authorize                                         

     Board to Fix Their Remuneration                                           

9     Approve Remuneration of Directors       For       For          Management

10    Approve Remuneration of Supervisors     For       For          Management

11    Approve Environmental, Social and       For       For          Management

     Governance Report                                                         

12    Approve Provision of Guarantees for     For       Against      Management

     Its Potential Credit Facility and                                         

     Related Transactions                                                      

13    Approve Implementation of Daily         For       For          Management

     Related Party Transactions for 2022                                       

     and the Estimate on Daily Related                                         

     Party Transactions for 2023                                               

14    Amend Articles of Association           For       Against      Management

15    Authorize Board to Make Changes in      For       For          Management

     Industrial and Commercial Registration                                    

     and Make Relevant Adjustments and                                         

     Revision to the Articles of Association                                   

16    Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

 

 

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FSN E-COMMERCE VENTURES LTD.                                                    

 

Ticker:       543384         Security ID:  Y2R5BZ117                            

Meeting Date: NOV 02, 2022   Meeting Type: Special                              

Record Date:  SEP 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reclassification of Authorized  For       For          Management

     Share Capital and Amend Memorandum of                                     

     Association                                                               

2     Approve Issuance of Bonus Shares        For       For          Management

3     Approve FSN E-Commerce Ventures         For       Against      Management

     Limited - Employee Stock Option Plan                                      


     2022                                                                      

4     Approve Grant of Employee Stock         For       Against      Management

     Options to the Eligible Employees of                                      

     Group Companies, including Subsidiary                                     

     and Associate Company(ies) of the                                         

     Company Under FSN E-Commerce Ventures                                     

     Limited - Employee Stock Option Plan                                      

     2022                                                                      

5     Approve FSN E-Commerce Ventures         For       Against      Management

     Limited - Employee Stock Unit Plan 2022                                   

6     Approve Grant of Employee Stock Units   For       Against      Management

     to the Eligible Employees of Group                                        

     Companies, including Subsidiary and                                       

     Associate Company(ies) of the Company                                     

     Under FSN E-Commerce Ventures Limited                                     

     - Employee Stock Unit Plan 2022                                           

 

 

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FUBON FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2881           Security ID:  Y26528102                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of New Shares from     For       For          Management

     Capitalization of the Company's                                           

     Capital Reserve                                                           

4     Approve Plan to Raise Long-term Capital For       For          Management

5     Approve Amendments to Articles of       For       For          Management

     Association                                                               

6.1   Elect RICHARD M.TSAI with SHAREHOLDER   For       Against      Management

     NO.4 as Non-independent Director                                          

6.2   Elect DANIEL M.TSAI with SHAREHOLDER    For       Against      Management

     NO.3 as Non-independent Director                                          

6.3   Elect JERRY HARN, a Representative of   For       Against      Management

     MING DONG CO., LTD. with SHAREHOLDER                                      

     NO.72, as Non-independent Director                                        

6.4   Elect HOWARD LIN, a Representative of   For       Against      Management

     MING DONG CO., LTD. with SHAREHOLDER                                      

     NO.72, as Non-independent Director                                        

6.5   Elect CHIN-CHUAN HSU, a Representative  For       Against      Management

     of MING DONG CO., LTD. with                                               

     SHAREHOLDER NO.72, as Non-independent                                     

     Director                                                                  

6.6   Elect CHERNG-RU TSAI, a Representative  For       Against      Management

     of MING DONG CO., LTD. with                                               

     SHAREHOLDER NO.72, as Non-independent                                     

     Director                                                                  

6.7   Elect SHIH-MING YOU, a Representative   For       Against      Management

     of TAIPEI CITY GOVERNMENT with                                            

     SHAREHOLDER NO.297306, as                                                 


     Non-independent Director                                                  

6.8   Elect TANG-KAI LIEN, a Representative   For       Against      Management

     of TAIPEI CITY GOVERNMENT with                                            

     SHAREHOLDER NO.297306, as                                                 

     Non-independent Director                                                  

6.9   Elect RUEY-CHERNG CHENG, a              For       Against      Management

     Representative of TAIPEI CITY                                             

     GOVERNMENT with SHAREHOLDER NO.297306,                                    

     as Non-independent Director                                               

6.10  Elect SHIN-MIN CHEN with SHAREHOLDER    For       Against      Management

     NO.J100657XXX as Independent Director                                     

6.11  Elect SHU-HSING LI with SHAREHOLDER NO. For       Against      Management

     R120428XXX as Independent Director                                        

6.12  Elect ALAN WANG with SHAREHOLDER NO.    For       Against      Management

     F102657XXX as Independent Director                                        

6.13  Elect PAULUS SIU-HUNG MOK with          For       Against      Management

     SHAREHOLDER NO.A800279XXX as                                              

     Independent Director                                                      

6.14  Elect BARRY CHEN with SHAREHOLDER NO.   For       Against      Management

     A120907XXX as Independent Director                                        

6.15  Elect KUANG-SHI YE with SHAREHOLDER NO. For       Against      Management

     806836 as Independent Director                                            

7     Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - RICHARD M.TSAI                                             

8     Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - DANIEL M.TSAI                                              

9     Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - JERRY HARN                                                 

10    Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - CHIN-CHUAN HSU                                             

11    Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - CHERNG-RU TSAI                                             

12    Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - TAIPEI CITY GOVERNMENT                                     

 

 

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FUBON FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2881           Security ID:  Y26528136                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Profit Distribution             For       For          Management

2     Approve Issuance of New Shares from     For       For          Management

     Capitalization of the Company's                                           

     Capital Reserve                                                           

3     Approve Plan to Raise Long-term Capital For       For          Management

 

 

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FUYAO GLASS INDUSTRY GROUP CO., LTD.                                            

 

Ticker:       3606           Security ID:  Y2680G100                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

2     Approve Work Report of the Board of     For       For          Management

     Supervisors                                                               

3     Approve Final Financial Report          For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Annual Report and Its Summary   For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

     Tian LLP (Special General Partnership)                                    

     as Domestic Audit Institution and                                         

     Internal Control Audit Institution and                                    

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Approve PricewaterhouseCoopers as       For       For          Management

     Overseas Audit Institution and                                            

     Authorize Board to Fix Their                                              

     Remuneration                                                              

8     Approve Duty Report of Independent      For       For          Management

     Non-Executive Directors                                                   

9     Approve Maintenance of Liability        For       For          Management

     Insurance for Directors, Supervisors                                      

     and Senior Management                                                     

10    Approve Issuance of Medium-term Notes   For       For          Management

11    Approve Issuance of Ultra Short-Term    For       For          Management

     Financing Bonds                                                           

 

 

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GDS HOLDINGS LIMITED                                                            

 

Ticker:       9698           Security ID:  36165L108                            

Meeting Date: JUN 05, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Reflect Thresholds    For       For          Management

     for William Wei Huang's Beneficial                                        

     Ownership                                                                 

1     Amend Articles to Reflect Thresholds    For       For          Management

     for William Wei Huang's Beneficial                                        


     Ownership                                                                 

2     Amend Articles of Association           For       For          Management

3     Approve Changes in Authorized Shares    For       Against      Management

4     Elect Director Gary J. Wojtaszek        For       Against      Management

5     Elect Director Satoshi Okada            For       Against      Management

6     Ratify KPMG Huazhen LLP as Auditors     For       For          Management

7     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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GEELY AUTOMOBILE HOLDINGS LIMITED                                               

 

Ticker:       175            Security ID:  G3777B103                            

Meeting Date: APR 28, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt 2023 Share Option Scheme and      For       Against      Management

     Related Transactions                                                      

2     Approve Amended Share Award Scheme and  For       Against      Management

     Related Transactions                                                      

3     Approve Service Provider Sub-limit and  For       Against      Management

     Related Transactions                                                      

 

 

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GEELY AUTOMOBILE HOLDINGS LIMITED                                               

 

Ticker:       175            Security ID:  G3777B103                            

Meeting Date: APR 28, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition Agreement,          For       For          Management

     Supplemental Agreement and Related                                        

     Transactions                                                              

2     Approve CKDs and Automobile Components  For       For          Management

     Sales Agreement, Annual Caps and                                          

     Related Transactions                                                      

 

 

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GEELY AUTOMOBILE HOLDINGS LIMITED                                               

 

Ticker:       175            Security ID:  G3777B103                            

Meeting Date: APR 28, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Proton Agreement and Related    For       For          Management


     Transactions                                                              

2     Approve DHG Agreement and Related       For       For          Management

     Transactions                                                              

 

 

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GEELY AUTOMOBILE HOLDINGS LIMITED                                               

 

Ticker:       175            Security ID:  G3777B103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Li Shu Fu as Director             For       Against      Management

4     Elect Li Dong Hui, Daniel as Director   For       Against      Management

5     Elect An Cong Hui as Director           For       Against      Management

6     Elect Wei Mei as Director               For       Against      Management

7     Elect Gan Jia Yue as Director           For       Against      Management

8     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

9     Approve Grant Thornton Hong Kong        For       For          Management

     Limited as Auditor and Authorize Board                                    

     to Fix Their Remuneration                                                 

10    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

11    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

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GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA                                   

 

Ticker:       GEKTERNA       Security ID:  X3125P102                            

Meeting Date: OCT 20, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Article 4 Re: Duration of the     For       For          Management

     Company                                                                   

2     Authorize Share Repurchase Program      For       For          Management

 

 

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GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA                                   

 

Ticker:       GEKTERNA       Security ID:  X3125P102                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  JUN 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Accept Audit Committee's Activity       For       For          Management

     Report                                                                    

3     Announce Director Appointment           None      None         Management

4     Receive Report of Independent Directors None      None         Management

5     Approve Management of Company           For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Advisory Vote on Remuneration Report    For       Against      Management

8     Approve Remuneration Policy             For       Against      Management

9     Approve Auditors and Fix Their          For       For          Management

     Remuneration                                                              

10    Elect Members of Audit Committee        For       Against      Management

     (Bundled)                                                                 

11    Approve Share Capital Increase          For       For          Management

     Followed by a Simultaneous Capital                                        

     Decrease                                                                  

12    Amend Article 17: Board-Related         For       For          Management

13    Various Announcements                   None      None         Management

 

 

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GEORGIA CAPITAL PLC                                                             

 

Ticker:       CGEO           Security ID:  G9687A101                            

Meeting Date: MAR 14, 2023   Meeting Type: Special                              

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Transfer of the Company's       For       For          Management

     Category of Listing from a Premium                                        

     Listing to a Standard Listing                                             

 

 

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GEORGIA CAPITAL PLC                                                             

 

Ticker:       CGEO           Security ID:  G9687A101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Irakli Gilauri as Director     For       Against      Management

4     Re-elect Maria Chatti-Gautier as        For       Against      Management

     Director                                                                  

5     Re-elect Massimo Gesua' sive Salvadori  For       For          Management

     as Director                                                               

6     Re-elect David Morrison as Director     For       For          Management

7     Elect Neil Janin as Director            For       For          Management

8     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

9     Authorise the Audit and Valuation       For       For          Management


     Committee to Fix Remuneration of                                          

     Auditors                                                                  

10    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

11    Authorise Issue of Equity               For       For          Management

12    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

14    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

15    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

 

 

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GIANT MANUFACTURING CO., LTD.                                                   

 

Ticker:       9921           Security ID:  Y2708Z106                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

 

 

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GIGABYTE TECHNOLOGY CO., LTD.                                                   

 

Ticker:       2376           Security ID:  Y2711J107                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Issuance of Employee            For       For          Management

     Restricted Stock Awards                                                   

5.1   Elect Li-Chen Lin with SHAREHOLDER NO.  For       Against      Management

     E200978XXX as Independent Director                                        

5.2   Elect Peng-Huang Peng with SHAREHOLDER  For       Against      Management

     NO.J120567XXX as Independent Director                                     

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       

 

 

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GLOBALWAFERS CO., LTD.                                                          

 

Ticker:       6488           Security ID:  Y2722U109                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report,     For       For          Management

     Financial Statements and Profit                                           

     Distribution                                                              

2     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

3     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

4     Approve Issuance of Shares Through      For       For          Management

     Public Offering to Fund Working Capital                                   

5.1   Elect Ta Hsien Lo, with ID NO.          For       Against      Management

     N100294XXX, as Independent Director                                       

6     Approve Release of Restrictions on      For       Against      Management

     Competitive Activities of Newly                                           

     Appointed Director                                                        

 

 

--------------------------------------------------------------------------------

 

GODREJ CONSUMER PRODUCTS LIMITED                                                

 

Ticker:       532424         Security ID:  Y2732X135                            

Meeting Date: AUG 03, 2022   Meeting Type: Annual                               

Record Date:  JUL 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Reelect Jamshyd Godrej as Director      For       Against      Management

3     Reelect Tanya Dubash as Director        For       Against      Management

4     Approve BSR & Co. LLP, Chartered        For       For          Management

     Accountants as Auditors and Authorize                                     

     Board to Fix Their Remuneration                                           

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Approve Reappointment and Remuneration  For       For          Management

     of Nisaba Godrej as Whole-Time                                            

     Director Designated as Executive Person                                   

 

 

--------------------------------------------------------------------------------

 

GODREJ CONSUMER PRODUCTS LIMITED                                                

 

Ticker:       532424         Security ID:  Y2732X135                            

Meeting Date: JAN 21, 2023   Meeting Type: Special                              

Record Date:  DEC 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Pippa Armerding as Director     For       Against      Management


--------------------------------------------------------------------------------

 

GREAT WALL MOTOR COMPANY LIMITED                                                

 

Ticker:       2333           Security ID:  Y2882P106                            

Meeting Date: FEB 08, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Ordinary Related Party          For       For          Management

     Transactions with Spotlight Automotive                                    

     under the Listing Rules of Shanghai                                       

     Stock Exchange                                                            

2     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR COMPANY LIMITED                                                

 

Ticker:       2333           Security ID:  Y2882P106                            

Meeting Date: FEB 08, 2023   Meeting Type: Special                              

Record Date:  FEB 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR COMPANY LIMITED                                                

 

Ticker:       2333           Security ID:  Y2882P106                            

Meeting Date: MAR 17, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Adjustments to the Performance  For       For          Management

     Appraisal Targets of the 2021                                             

     Restricted Share Incentive Scheme                                         

2     Approve Adjustments to Performance      For       For          Management

     Appraisal Targets of the 2021 Share                                       

     Option Incentive Scheme                                                   

3     Approve Amendments to the Appraisal     For       For          Management

     Management Measures for Implementation                                    

     of the 2021 Restricted Share Incentive                                    

     Scheme                                                                    

4     Approve Amendments to the Appraisal     For       For          Management

     Management Measures for Implementation                                    

     of the 2021 Share Option Incentive                                        

     Scheme                                                                    

 

 

--------------------------------------------------------------------------------


GREAT WALL MOTOR COMPANY LIMITED                                                

 

Ticker:       2333           Security ID:  Y2882P106                            

Meeting Date: MAR 17, 2023   Meeting Type: Special                              

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Adjustments to Performance      For       For          Management

     Appraisal Targets of the 2021                                             

     Restricted Share Incentive Scheme                                         

2     Approve Adjustments to Performance      For       For          Management

     Appraisal Targets of the 2021 Share                                       

     Option Incentive Scheme                                                   

3     Approve Amendments to Appraisal         For       For          Management

     Management Measures for Implementation                                    

     of the 2021 Restricted Share Incentive                                    

     Scheme                                                                    

4     Approve Amendments to Appraisal         For       For          Management

     Management Measures for Implementation                                    

     of the 2021 Share Option Incentive                                        

     Scheme                                                                    

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR COMPANY LIMITED                                                

 

Ticker:       2333           Security ID:  Y2882P106                            

Meeting Date: APR 24, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Plan of Guarantees              For       Against      Management

2     Approve Bill Pool Business              For       For          Management

3     Approve Authorization of the Banking    For       For          Management

     Business by the Company                                                   

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR COMPANY LIMITED                                                

 

Ticker:       2333           Security ID:  Y2882P106                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Audited Financial Report        For       For          Management

2     Approve Report of the Board of          For       For          Management

     Directors                                                                 

3     Approve Profit Distribution Proposal    For       For          Management

4     Approve Annual Report and Its Summary   For       For          Management

     Report                                                                    

5     Approve Performance Report of the       For       For          Management

     Independent Directors                                                     

6     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 


7     Approve Operating Strategies            For       For          Management

8     Approve Deloitte Touche Tohmatsu        For       Against      Management

     Certified Public Accountants LLP as                                       

     External Auditor and Authorize Board                                      

     to Fix Their Remuneration                                                 

9     Adopt 2023 ESOP (Revised Draft) and     For       For          Management

     Its Summary                                                               

10    Approve Adoption of Management          For       For          Management

     Measures for 2023 ESOP                                                    

11    Authorize Board to Deal with Matters    For       For          Management

     in Relation to 2023 ESOP                                                  

12    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for A Shares and H                                      

     Shares                                                                    

13    Approve Authorization of the Board to   For       For          Management

     Repurchase A Shares and H Shares of                                       

     the Company                                                               

14    Approve Amendments to Articles of       For       For          Management

     Association and Related Transactions                                      

15.01 Elect Wei Jian Jun as Director, Enter   For       Against      Shareholder

     into a Service Agreement and Authorize                                    

     Board to Fix His Remuneration                                             

15.02 Elect Zhao Guo Qing as Director, Enter  For       Against      Shareholder

     into a Service Agreement and Authorize                                    

     Board to Fix His Remuneration                                             

15.03 Elect Li Hong Shuan as Director, Enter  For       Against      Shareholder

     into a Service Agreement and Authorize                                    

     Board to Fix Her Remuneration                                             

15.04 Elect He Ping as Director, Enter into   For       Against      Shareholder

     a Service Agreement and Authorize                                         

     Board to Fix His Remuneration                                             

16.01 Elect Yue Ying as Director, Enter into  For       Against      Management

     a Service Agreement and Authorize                                         

     Board to Fix Her Remuneration                                             

16.02 Elect Tom Siulun Chau as Director,      For       Against      Management

     Enter into a Service Agreement and                                        

     Authorize Board to Fix His Remuneration                                   

16.03 Elect Fan Hui as Director, Enter into   For       Against      Management

     a Service Agreement and Authorize                                         

     Board to Fix His Remuneration                                             

17.01 Elect Liu Qian as Supervisor, Enter     For       For          Management

     into a Service Agreement and Authorize                                    

     Board to Fix Her Remuneration                                             

17.02 Elect Ma Yu Bo as Supervisor, Enter     For       For          Management

     into a Service Agreement and Authorize                                    

     Board to Fix His Remuneration                                             

 

 

--------------------------------------------------------------------------------

 

GREAT WALL MOTOR COMPANY LIMITED                                                

 

Ticker:       2333           Security ID:  Y2882P106                            

Meeting Date: JUN 16, 2023   Meeting Type: Special                              

Record Date:  JUN 09, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Authorization of the Board to   For       For          Management

     Repurchase A Shares and H Shares of                                       

     the Company                                                               

 

 

--------------------------------------------------------------------------------

 

GREENTOWN CHINA HOLDINGS LIMITED                                                

 

Ticker:       3900           Security ID:  G4100M105                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A    Elect Wu Wende as Director              For       Against      Management

3B    Elect Hong Lei as Director              For       Against      Management

3C    Elect Qiu Dong as Director              For       Against      Management

3D    Elect Zhu Yuchen 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                                                              

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

9     Adopt New Share Option Scheme           For       Against      Management

10    Amend Existing Memorandum and Articles  For       Against      Management

     of Association and Adopt New                                              

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

GREENTOWN SERVICE GROUP CO. LTD.                                                

 

Ticker:       2869           Security ID:  G41012108                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Chen Hao as Director              For       Against      Management

3.2   Elect Xia Yibo as Director              For       Against      Management

3.3   Elect Liu Xingwei as Director           For       Against      Management

3.4   Elect Li Feng as Director               For       Against      Management

3.5   Elect Wu Aiping as Director             None      None         Management


4     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

5     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

6A    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6B    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

7     Adopt 2023 Share option Scheme and      For       Against      Management

     Terminate 2018 Share Option Scheme                                        

8     Elect Wong Ka Yi as Director            For       Against      Management

9     Elect Jia Shenghua as Director          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GUANGDONG INVESTMENT LIMITED                                                    

 

Ticker:       270            Security ID:  Y2929L100                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Hou Wailin as Director            For       Against      Management

3.2   Elect Liang Yuanjuan as Director        For       Against      Management

3.3   Elect Fung Daniel Richard as Director   For       Against      Management

3.4   Elect Cheng Mo Chi, Moses as Director   For       Against      Management

3.5   Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5     Approve Issuance of Equity or           For       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: AUG 19, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Extension of the Entrusted      For       For          Management

     Loan to GAC FCA                                                           


--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                            

 

Ticker:       2238           Security ID:  Y2R318121                            

Meeting Date: OCT 14, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Provision of Entrusted Loans    For       Against      Management

     and Other Financial Assistance to                                         

     Joint Ventures and Associates                                             

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                            

 

Ticker:       2238           Security ID:  Y2R318121                            

Meeting Date: JAN 20, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Change in Registered Capital    For       For          Management

     and Amendment of Articles of                                              

     Association                                                               

2     Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

3     Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Directors                                            

4     Amend Working Rules for Independent     For       For          Management

     Directors                                                                 

5     Amend Decision-Making Management Rules  For       For          Management

     of Related Party Transactions                                             

6     Approve Fourth Share Option Incentive   For       For          Management

     Scheme (Draft) and Its Summary                                            

7     Approve Appraisal Management Measures   For       For          Management

     for Implementation of the Fourth Share                                    

     Option Incentive Scheme                                                   

8     Approve Grant of Mandate to the Board   For       For          Management

     and Its Authorized Person to Deal with                                    

     All Matters Relating to Fourth Share                                      

     Option Incentive Scheme                                                   

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                            

 

Ticker:       2238           Security ID:  Y2R318121                            

Meeting Date: JAN 20, 2023   Meeting Type: Special                              

Record Date:  JAN 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Fourth Share Option Incentive   For       For          Management

     Scheme (Draft) and Its Summary                                            

2     Approve Appraisal Management Measures   For       For          Management


     for Implementation of the Fourth Share                                    

     Option Incentive Scheme                                                   

3     Approve Grant of Mandate to the Board   For       For          Management

     and Its Authorized Person to Deal with                                    

     All Matters Relating to Fourth Share                                      

     Option Incentive Scheme                                                   

 

 

--------------------------------------------------------------------------------

 

GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                            

 

Ticker:       2238           Security ID:  Y2R318121                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report and Its Summary   For       For          Management

2     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

3     Approve Work Report of the Supervisory  For       For          Management

     Committee                                                                 

4     Approve Financial Report                For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Appointment of Auditors         For       For          Management

7     Approve Appointment of Internal         For       For          Management

     Control Auditors                                                          

8     Approve Completion of Certain           For       For          Management

     Investment Projects Funded by Proceeds                                    

     from Non-public Issuance of A Shares                                      

     and Utilization of the Remaining                                          

     Proceeds for Permanent Replenishment                                      

     of Working Capital                                                        

9     Approve Provision of Financial          For       Against      Management

     Services to Related Parties                                               

 

 

--------------------------------------------------------------------------------

 

H WORLD GROUP LTD.                                                              

 

Ticker:       1179           Security ID:  44332N106                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Deloitte Touche Tohmatsu        For       For          Management

     Certified Public Accountants LLP as                                       

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

2     Amend Articles of Association           For       For          Management

3     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------


HAICHANG OCEAN PARK HOLDINGS LTD.                                               

 

Ticker:       2255           Security ID:  G4231A103                            

Meeting Date: NOV 08, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Share Subdivision               For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAICHANG OCEAN PARK HOLDINGS LTD.                                               

 

Ticker:       2255           Security ID:  G4231A111                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  JUN 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2A1   Elect Wang Xuguang as Director          For       Against      Management

2A2   Elect Yuan Bing as Director             For       Against      Management

2A3   Elect Zhu Yuchen 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                                                                    

5     Approve Amendments to the Memorandum    For       Against      Management

     and Articles of Association and Adopt                                     

     the Second Amended and Restated                                           

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

HAIDILAO INTERNATIONAL HOLDING LTD.                                             

 

Ticker:       6862           Security ID:  G4290A101                            

Meeting Date: AUG 22, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Approve Distribution in Specie of the   For       For          Management

     Super Hi Shares to the Qualifying                                         

     Shareholders                                                              

1b    Authorize Board to Deal With All        For       For          Management

     Matters in Relation to the Distribution                                   


 

--------------------------------------------------------------------------------

 

HAIDILAO INTERNATIONAL HOLDING LTD.                                             

 

Ticker:       6862           Security ID:  G4290A101                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  MAY 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Gao Jie as Director               For       Against      Management

4     Elect Chua Sin Bin as Director          For       Against      Management

5     Elect Hee Theng Fong as Director        For       Against      Management

6     Elect Qi Daqing as Director             For       Against      Management

7     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

8     Approve Deloitte Touche Tohmatsu as     For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

9     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

10    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

11    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HAIER SMART HOME CO., LTD.                                                      

 

Ticker:       6690           Security ID:  Y298BN100                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  JUN 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Annual Report and Annual        For       For          Management

     Report Summary                                                            

3     Approve Report on the Work of the       For       For          Management

     Board of Directors                                                        

4     Approve Report on the Work of the       For       For          Management

     Board of Supervisors                                                      

5     Approve Audit Report on Internal        For       For          Management

     Control                                                                   

6     Approve Profit Distribution Plan        For       For          Management

7     Approve Appointment of PRC Accounting   For       For          Management

     Standards Auditors                                                        

8     Approve Appointment of International    For       For          Management

     Accounting Standards Auditors                                             

9     Approve Renewal of the Financial        For       Against      Management

     Services Framework Agreement and Its                                      

     Expected Related-Party Transaction                                        


     Limit with Haier Group Corporation and                                    

     Haier Group Finance Co., Ltd.                                             

10    Approve Anticipated Guarantees'         For       For          Management

     Amounts for the Company and Its                                           

     Subsidiaries                                                              

11    Approve Conduct of Foreign Exchange     For       For          Management

     Fund Derivatives Business                                                 

12    Approve Purchase of Liability           For       For          Management

     Insurance for Directors, Supervisors,                                     

     and Senior Management                                                     

13    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Additional                                          

     Issuance of A Shares                                                      

14    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Additional                                          

     Issuance of H Shares                                                      

15    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Additional                                          

     Issuance of D Shares                                                      

16    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

17    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase D Shares                                          

18    Approve 2023 A Share Core Employee      For       For          Shareholder

     Stock Ownership Plan (Draft) and Its                                      

     Summary                                                                   

19    Approve 2023 H Share Core Employee      For       For          Shareholder

     Stock Ownership Plan (Draft) and Its                                      

     Summary                                                                   

 

 

--------------------------------------------------------------------------------

 

HAIER SMART HOME CO., LTD.                                                      

 

Ticker:       6690           Security ID:  Y298BN100                            

Meeting Date: JUN 26, 2023   Meeting Type: Special                              

Record Date:  JUN 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

2     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase D Shares                                          

 

 

--------------------------------------------------------------------------------

 

HAITONG SECURITIES CO., LTD.                                                    

 

Ticker:       6837           Security ID:  Y2988F101                            

Meeting Date: SEP 07, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 01, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Tong Jianping as Supervisor       For       For          Management

1     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAITONG SECURITIES CO., LTD.                                                    

 

Ticker:       6837           Security ID:  Y2988F101                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

3     Approve Duty Performance Report of      For       For          Management

     Independent Non-Executive Directors                                       

4     Approve Annual Report                   For       For          Management

5     Approve Final Accounts Report           For       For          Management

6     Approve Profit Distribution Proposal    For       For          Management

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

     Tian LLP and PricewaterhouseCoopers as                                    

     External Auditors and Authorize Board                                     

     to Fix Their Remuneration                                                 

8     Approve Estimated Investment Amount     For       For          Management

     for the Proprietary Business                                              

9.01  Approve Projected Related               For       For          Management

     Party/Connected Transactions with                                         

     Shanghai Guosheng (Group) Co., Ltd.                                       

     and Its Associates                                                        

9.02  Approve Projected Related Party         For       For          Management

     Transactions with the Companies (Other                                    

     than the Company and Its                                                  

     Majority-Owned Subsidiaries)                                              

10    Elect Xiao Hehua as Director            For       For          Shareholder

1     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for A Shares and/or                                     

     H Shares                                                                  

 

 

--------------------------------------------------------------------------------

 

HANA FINANCIAL GROUP, INC.                                                      

 

Ticker:       086790         Security ID:  Y29975102                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Hong-jin as Outside Director  For       Against      Management


3.2   Elect Heo Yoon as Outside Director      For       Against      Management

3.3   Elect Lee Jeong-won as Outside Director For       Against      Management

3.4   Elect Park Dong-moon as Outside         For       Against      Management

     Director                                                                  

3.5   Elect Lee Gang-won as Outside Director  For       Against      Management

3.6   Elect Won Suk-yeon as Outside Director  For       For          Management

3.7   Elect Lee Jun-seo as Outside Director   For       For          Management

3.8   Elect Lee Seung-yeol as                 For       For          Management

     Non-Independent Non-Executive Director                                    

4     Elect Yang Dong-hun as Outside          For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5.1   Elect Heo Yoon as a Member of Audit     For       Against      Management

     Committee                                                                 

5.2   Elect Won Suk-yeon as a Member of       For       For          Management

     Audit Committee                                                           

5.3   Elect Lee Jun-seo as a Member of Audit  For       For          Management

     Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HANGZHOU TIGERMED CONSULTING CO., LTD.                                          

 

Ticker:       3347           Security ID:  Y3043G118                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAY 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report                   For       For          Management

2     Approve Report of the Board             For       For          Management

3     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Final Financial Report          For       For          Management

6     Approve BDO China Shu Lun Pan           For       For          Management

     Certified Public Accountants LLP as                                       

     Domestic Auditor and BDO Limited as                                       

     Overseas Auditor                                                          

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 Remuneration and Allowance      For       For          Management

     Standards of the Directors                                                

10    Approve Remuneration and Allowance      For       For          Management

     Standard of the Supervisors                                               

11    Adopt Subsidiary Share Option Scheme    For       Against      Management

12    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for H Shares                                            

13    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

14.01 Elect Ye Xiaoping as Director           For       Against      Shareholder


14.02 Elect Cao Xiaochun as Director          For       Against      Shareholder

14.03 Elect Wu Hao as Director                For       Against      Shareholder

14.04 Elect Wen Zengyu as Director            For       Against      Shareholder

15.01 Elect Yang Bo as Director               For       Against      Shareholder

15.02 Elect Liu Kai Yu Kenneth as Director    For       Against      Shareholder

15.03 Elect Yuan Huagang as Director          For       Against      Shareholder

16.01 Elect Chen Zhimin as Supervisor         For       For          Management

16.02 Elect Zhang Binghui as Supervisor       For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANGZHOU TIGERMED CONSULTING CO., LTD.                                          

 

Ticker:       3347           Security ID:  Y3043G118                            

Meeting Date: MAY 23, 2023   Meeting Type: Special                              

Record Date:  MAY 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

 

 

--------------------------------------------------------------------------------

 

HANJIN KAL CORP.                                                                

 

Ticker:       180640         Security ID:  Y3053L106                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Kim Seok-dong as Outside Director For       Against      Management

2.2   Elect Park Young-seok as Outside        For       Against      Management

     Director                                                                  

2.3   Elect Choi Yoon-hui as Outside Director For       Against      Management

3.1   Elect Cho Won-tae as Inside Director    For       Against      Management

3.2   Elect Ha Eun-yong as Inside Director    For       Against      Management

4.1   Amend Articles of Incorporation         For       For          Management

     (Changes to the Number of Directors)                                      

4.2   Amend Articles of Incorporation         For       Against      Management

     (Issuance of Convertible Securities)                                      

4.3   Amend Articles of Incorporation (Name   For       For          Management

     of Positions)                                                             

4.4   Amend Articles of Incorporation         For       For          Management

     (Appointment of Legal Advisor)                                            

4.5   Amend Articles of Incorporation         For       For          Management

     (Bylaws)                                                                  

5     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HANMI PHARMACEUTICAL CO., LTD.                                                  


 

Ticker:       128940         Security ID:  Y3063Q103                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Park Jae-hyeon as Inside Director For       Against      Management

3.2   Elect Seo Gwi-hyeon as Inside Director  For       Against      Management

3.3   Elect Park Myeong-hui as Inside         For       Against      Management

     Director                                                                  

3.4   Elect Yoon Young-gak as Outside         For       Against      Management

     Director                                                                  

3.5   Elect Yoon Doh-heum as Outside Director For       Against      Management

3.6   Elect Kim Tae-yoon as Outside Director  For       Against      Management

4.1   Elect Yoon Young-gak as a Member of     For       Against      Management

     Audit Committee                                                           

4.2   Elect Kim Tae-yoon as a Member of       For       Against      Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HANMI SCIENCE CO., LTD.                                                         

 

Ticker:       008930         Security ID:  Y3081U102                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Song Young-suk as Inside Director For       Against      Management

3.2   Elect Park Jun-seok as Inside Director  For       Against      Management

4     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HANON SYSTEMS                                                                   

 

Ticker:       018880         Security ID:  Y29874107                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Three Outside Directors (Bundled) For       Against      Management

3     Elect Kim Gu as a Member of Audit       For       Against      Management

     Committee                                                                 


4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HANSOH PHARMACEUTICAL GROUP COMPANY LIMITED                                     

 

Ticker:       3692           Security ID:  G54958106                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Zhong Huijuan as Director         For       Against      Management

3b    Elect Yang Dongtao as Director          For       Against      Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Approve Amendments to the Memorandum    For       For          Management

     and Articles of Association and Adopt                                     

     the Second Amended and Restated                                           

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

HANSOL CHEMICAL CO., LTD.                                                       

 

Ticker:       014680         Security ID:  Y3064E109                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Elect Lee Won-jun as Outside Director   For       Against      Management

4     Elect Lee Won-jun as a Member of Audit  For       Against      Management

     Committee                                                                 

5     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------


HAVELLS INDIA LTD.                                                              

 

Ticker:       517354         Security ID:  Y3116C119                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Payment of Interim Dividend     For       For          Management

3     Declare Final Dividend                  For       For          Management

4     Reelect Rajesh Kumar Gupta as Director  For       Against      Management

5     Reelect T.V. Mohandas Pai as Director   For       Against      Management

6     Reelect Puneet Bhatia as Director       For       Against      Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Reappointment and Remuneration  For       Against      Management

     of Anil Rai Gupta as Chairman and                                         

     Managing Director and the CEO                                             

 

 

--------------------------------------------------------------------------------

 

HCL TECHNOLOGIES LIMITED                                                        

 

Ticker:       532281         Security ID:  Y3121G147                            

Meeting Date: AUG 16, 2022   Meeting Type: Annual                               

Record Date:  AUG 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Reelect Roshni Nadar Malhotra as        For       Against      Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

HDFC ASSET MANAGEMENT COMPANY LIMITED                                           

 

Ticker:       541729         Security ID:  Y3R1AG299                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  JUN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

2     Declare Dividend                        For       For          Management

3     Approve that the Vacancy on the Board   For       For          Management

     Not be Filled From the Retirement of                                      

     Keki Mistry                                                               

4     Reelect Dhruv Kaji as Director          For       For          Management

5     Reelect Jairaj Purandare as Director    For       Against      Management

6     Reelect Sanjay Bhandarkar as Director   For       For          Management

7     Reelect Parag Shah as Director          For       For          Management

8     Reelect Roshni Nadar Malhotra as        For       Against      Management


     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

HDFC BANK LIMITED                                                               

 

Ticker:       500180         Security ID:  Y3119P190                            

Meeting Date: NOV 25, 2022   Meeting Type: Court                                

Record Date:  NOV 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Amalgamation          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HDFC BANK LIMITED                                                               

 

Ticker:       500180         Security ID:  Y3119P190                            

Meeting Date: MAR 25, 2023   Meeting Type: Special                              

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Material Related Party          For       For          Management

     Transactions with Housing Development                                     

     Finance Corporation Limited                                               

2     Approve Material Related Party          For       For          Management

     Transactions with HDB Financial                                           

     Services Limited                                                          

3     Approve Material Related Party          For       For          Management

     Transactions with HDFC Securities                                         

     Limited                                                                   

4     Approve Material Related Party          For       For          Management

     Transactions with HDFC Life Insurance                                     

     Company Limited                                                           

5     Approve Material Related Party          For       For          Management

     Transactions with HDFC ERGO General                                       

     Insurance Company Limited                                                 

6     Approve Material Related Party          For       For          Management

     Transactions with HDFC Credila                                            

     Financial Services Limited                                                

 

 

--------------------------------------------------------------------------------

 

HDFC BANK LIMITED                                                               

 

Ticker:       500180         Security ID:  Y3119P190                            

Meeting Date: JUN 11, 2023   Meeting Type: Special                              

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Appointment and Remuneration    For       For          Management

     of Kaizad Bharucha as Whole-Time                                          

     Deputy Managing Director                                                  

2     Approve Appointment and Remuneration    For       For          Management


     of Bhavesh Zaveri as Executive Director                                   

 

 

--------------------------------------------------------------------------------

 

HDFC LIFE INSURANCE COMPANY LIMITED                                             

 

Ticker:       540777         Security ID:  Y3R1AP109                            

Meeting Date: AUG 29, 2022   Meeting Type: Special                              

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Equity Shares on    For       For          Management

     Preferential Basis to Housing                                             

     Development Finance Corporation                                           

2     Approve Employee Stock Option Scheme    For       For          Management

     2022                                                                      

3     Approve Grant of Employee Stock         For       For          Management

     Options to the Eligible Employees of                                      

     the Subsidiary Companies under ESOS                                       

     2022                                                                      

 

 

--------------------------------------------------------------------------------

 

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA                                     

 

Ticker:       HTO            Security ID:  X3258B102                            

Meeting Date: NOV 01, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Spin-Off Agreement              For       For          Management

2     Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

3     Receive Report of Independent Directors None      None         Management

4     Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

HELLENIC TELECOMMUNICATIONS ORGANIZATION SA                                     

 

Ticker:       HTO            Security ID:  X3258B102                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements,           For       For          Management

     Statutory Reports and Income Allocation                                   

2     Receive Audit Committee's Activity      None      None         Management

     Report                                                                    

3     Approve Management of Company and       For       For          Management

     Grant Discharge to Auditors                                               

4     Ratify Auditors                         For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

     Members of Committees                                                     


6     Approve Remuneration of Executive       For       Against      Management

     Board Members                                                             

7     Advisory Vote on Remuneration Report    For       Against      Management

8     Approve Remuneration Policy             For       Against      Management

9     Approve Director/Officer Liability and  For       For          Management

     Indemnification                                                           

10    Approve Reduction in Issued Share       For       For          Management

     Capital via Cancelation of Treasury                                       

     Shares                                                                    

11    Ratify Appointment of Independent       For       Against      Management

     Non-Executive Director                                                    

12    Announce Appointment of Non-Executive   None      None         Management

     Directors                                                                 

13    Receive Information on Related Party    None      None         Management

     Transactions                                                              

14    Receive Report of Independent           None      None         Management

     Non-Executive Directors                                                   

15    Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

HENGAN INTERNATIONAL GROUP COMPANY LIMITED                                      

 

Ticker:       1044           Security ID:  G4402L151                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Ho Kwai Ching Mark as Director    For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

5     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

6     Approve Issuance of Equity or           For       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 Change of Chinese Name of the   For       For          Management

     Company and Related Transactions                                          

 

 

--------------------------------------------------------------------------------

 

HERO MOTOCORP LIMITED                                                           

 

Ticker:       500182         Security ID:  Y3194B108                            

Meeting Date: AUG 09, 2022   Meeting Type: Annual                               

Record Date:  AUG 02, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Interim Dividend and Declare    For       For          Management

     Final Dividend                                                            

3     Reelect Vikram Sitaram Kasbekar as      For       Against      Management

     Director                                                                  

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Approve Reappointment and Remuneration  For       For          Management

     of Vikram Sitaram Kasbekar as                                             

     Whole-Time Director Designated as                                         

     Executive Director - Operations                                           

     (Plants)                                                                  

 

 

--------------------------------------------------------------------------------

 

HINDUSTAN UNILEVER LIMITED                                                      

 

Ticker:       500696         Security ID:  Y3222L102                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  JUN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Interim Dividend and Declare    For       For          Management

     Final Dividend                                                            

3     Reelect Nitin Paranjpe as Director      For       Against      Management

4     Reelect Dev Bajpai as Director          For       Against      Management

5     Reelect Ritesh Tiwari as Director       For       Against      Management

6     Elect Ranjay Gulati as Director         For       Against      Management

7     Elect Rohit Jawa as and Approve         For       Against      Management

     Appointment and Remuneration of Rohit                                     

     Jawa as Whole-time Director                                               

8     Approve Appointment and Remuneration    For       Against      Management

     of Rohit Jawa as Managing Director &                                      

     Chief Executive Officer                                                   

9     Approve Material Related Party          For       Against      Management

     Transactions                                                              

10    Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

HIWIN TECHNOLOGIES CORP.                                                        

 

Ticker:       2049           Security ID:  Y3226A102                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management


     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HLB CO., LTD.                                                                   

 

Ticker:       028300         Security ID:  Y5018T108                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approval of Reduction of Capital        For       For          Management

     Reserve                                                                   

2     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

3.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

3.2   Amend Articles of Incorporation         For       Against      Management

     (Issuance of Convertible Bonds)                                           

3.3   Amend Articles of Incorporation         For       Against      Management

     (Issuance of Bonds with Warrants)                                         

3.4   Amend Articles of Incorporation         For       For          Management

     (Establishment of Audit Committee)                                        

3.5   Amend Articles of Incorporation         For       Against      Management

     (Others)                                                                  

4     Approve Split-Off Agreement             For       For          Management

5.1   Elect Jin Yang-gon as Inside Director   For       Against      Management

5.2   Elect Lim Chang-yoon as Inside Director For       Against      Management

5.3   Elect Baek Yoon-gi as Inside Director   For       Against      Management

5.4   Elect Jang In-geun as Inside Director   For       Against      Management

5.5   Elect Yang Chung-mo as Outside Director For       Against      Management

6     Elect Park Yeon-hwa as Outside          For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

7.1   Elect Choi Gyu-jun as a Member of       For       Against      Management

     Audit Committee                                                           

7.2   Elect Yang Chung-mo as a Member of      For       Against      Management

     Audit Committee                                                           

8     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HMM CO., LTD.                                                                   

 

Ticker:       011200         Security ID:  Y3843P102                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Seo Geun-woo as Outside Director  For       For          Management

     to Serve as an Audit Committee Member                                     


3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HOPSON DEVELOPMENT HOLDINGS LIMITED                                             

 

Ticker:       754            Security ID:  G4600H119                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2A    Elect Xie Bao Xin as Director           For       Against      Management

2B    Elect Bao Wenge as Director             For       Against      Management

2C    Elect Ip Wai Lun, William as Director   For       Against      Management

2D    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

3     Approve Ernst & Young as Auditor and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

4A    Approve Issuance of Equity or           For       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 Increase in Authorized Share    For       For          Management

     Capital                                                                   

6     Approve Bonus Issue                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOTAI MOTOR CO., LTD.                                                           

 

Ticker:       2207           Security ID:  Y37225102                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

HOTEL SHILLA CO., LTD.                                                          


Ticker:       008770         Security ID:  Y3723W102                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Lee Bu-jin as Inside Director     For       Against      Management

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                 

 

Ticker:       500010         Security ID:  Y37246207                            

Meeting Date: NOV 25, 2022   Meeting Type: Court                                

Record Date:  NOV 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Amalgamation          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED                                 

 

Ticker:       500010         Security ID:  Y37246207                            

Meeting Date: APR 28, 2023   Meeting Type: Special                              

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Borrowing Limits                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUA HONG SEMICONDUCTOR LIMITED                                                  

 

Ticker:       1347           Security ID:  Y372A7109                            

Meeting Date: MAR 17, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve JV Agreement and Related        For       For          Management

     Transactions                                                              

2     Approve JV Investment Agreement and     For       For          Management

     Related Transactions                                                      

3     Approve Land Transfer Agreement         For       For          Management

4     Authorize Board to Handle All Matters   For       For          Management

     in Relation to the JV Agreement, the                                      

     JV Investment Agreement, the Land                                         

     Transfer Agreement and Related                                            

     Transactions                                                              


--------------------------------------------------------------------------------

 

HUA HONG SEMICONDUCTOR LIMITED                                                  

 

Ticker:       1347           Security ID:  Y372A7109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Guodong Sun as Director           For       Against      Management

3     Elect Jun Ye as Director                For       Against      Management

4     Elect Stephen Tso Tung Chang as         For       Against      Management

     Director                                                                  

5     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

6     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

8     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

9     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HUA HONG SEMICONDUCTOR LIMITED                                                  

 

Ticker:       1347           Security ID:  Y372A7109                            

Meeting Date: JUN 26, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Wuxi JV2 EPC Contract and       For       For          Management

     Related Transactions                                                      

2     Authorize Board to Deal with All        For       For          Management

     Matters in Relation to the Wuxi JV2                                       

     EPC Contract                                                              

 

 

--------------------------------------------------------------------------------

 

HUA HONG SEMICONDUCTOR LIMITED                                                  

 

Ticker:       1347           Security ID:  Y372A7109                            

Meeting Date: JUN 26, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Extension of the Validity       For       For          Management

     Period of the Resolution on RMB Share                                     

     Issue and Specific Mandate                                                


2     Approve Extension of the Validity       For       For          Management

     Period of the Resolution on                                               

     Authorization                                                             

 

 

--------------------------------------------------------------------------------

 

HUA NAN FINANCIAL HOLDINGS CO., LTD.                                            

 

Ticker:       2880           Security ID:  Y3813L107                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3.1   Elect CHEN-YUAN, TU, with Shareholder   For       Against      Management

     No.F103701XXX, as Non-Independent                                         

     Director                                                                  

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

HUATAI SECURITIES CO., LTD.                                                     

 

Ticker:       6886           Security ID:  Y37426114                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board        For       For          Management

2     Approve Work Report of the Supervisory  For       For          Management

     Committee                                                                 

3     Approve Final Financial Report          For       For          Management

4     Approve Annual Report                   For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6.1   Approve Ordinary Related-Party          For       For          Management

     Transactions with Jiangsu Guoxin                                          

     Investment Group Limited and Its                                          

     Related Companies                                                         

6.2   Approve Ordinary Related-Party          For       For          Management

     Transactions with Jiangsu                                                 

     Communications Holding Co., Ltd. and                                      

     Its Related Companies                                                     

6.3   Approve Ordinary Related-Party          For       For          Management

     Transactions with Govtor Capital Group                                    

     Co., Ltd. and Its Related Companies                                       

6.4   Approve Ordinary Related-Party          For       For          Management

     Transactions with Jiangsu SOHO                                            

     Holdings Group Co., Ltd. and Its                                          

     Related Companies                                                         

6.5   Approve Ordinary Related-Party          For       For          Management

     Transactions with Other Related Parties                                   

7     Approve Estimated Investment Amount     For       For          Management


     for the Proprietary Business                                              

8     Approve Deloitte Touche Tohmatsu        For       Against      Management

     Certified Public Accountants LLP as                                       

     Domestic Auditor and Internal Control                                     

     Auditor and Deloitte Touche Tohmatsu                                      

     as International Auditor and Authorize                                    

     Board to Fix Their Remuneration                                           

9     Approve Report on Performance of        For       For          Management

     Duties of the Independent                                                 

     Non-Executive Directors                                                   

10    Approve Repurchase and Cancellation of  For       For          Management

     Part of the Restricted A Shares                                           

11    Approve Extension of the Validity       For       For          Management

     Period of the General Mandate to Issue                                    

     Onshore and Offshore Debt Financing                                       

     Instruments                                                               

 

 

--------------------------------------------------------------------------------

 

HUATAI SECURITIES CO., LTD.                                                     

 

Ticker:       6886           Security ID:  Y37426114                            

Meeting Date: JUN 30, 2023   Meeting Type: Special                              

Record Date:  JUN 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Repurchase and Cancellation of  For       For          Management

     Part of the Restricted A Shares                                           

 

 

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HYBE CO., LTD.                                                                  

 

Ticker:       352820         Security ID:  Y0S0UG104                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Approval of Reduction of Capital        For       For          Management

     Reserve                                                                   

4     Elect Kim Byeong-gyu as                 For       Against      Management

     Non-Independent Non-Executive Director                                    

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Approve Stock Option Grants             For       For          Management

 

 

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HYGEIA HEALTHCARE HOLDINGS CO., LIMITED                                         

 

Ticker:       6078           Security ID:  G4712E103                            


Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Zhu Yiwen as Director             For       Against      Management

4     Elect Cheng Huanhuan as Director        For       Against      Management

5     Elect Zhang Wenshan as Director         For       Against      Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

7     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

8A    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8B    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

8C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.                                    

 

Ticker:       000720         Security ID:  Y38382100                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Jae-jun as Outside Director   For       Against      Management

3.2   Elect Hong Dae-sik as Outside Director  For       Against      Management

4.1   Elect Kim Jae-jun as a Member of Audit  For       Against      Management

     Committee                                                                 

4.2   Elect Hong Dae-sik as a Member of       For       Against      Management

     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: JAN 26, 2023   Meeting Type: Special                              

Record Date:  DEC 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Lee Gyu-bok as Inside Director    For       Against      Management


 

--------------------------------------------------------------------------------

 

HYUNDAI GLOVIS CO., LTD.                                                        

 

Ticker:       086280         Security ID:  Y27294100                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

     (Record Date for Dividend)                                                

3.1   Elect Yoo Byeong-gak as Inside Director For       Against      Management

3.2   Elect Han Seung-hui as Outside Director For       Against      Management

4     Elect Han Seung-hui as a Member of      For       Against      Management

     Audit Committee                                                           

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 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Yong-il as Inside Director    For       For          Management

3.2   Elect Lee Seong-jae as Inside Director  For       Against      Management

4     Elect Jeong Yeon-seung as Outside       For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOBIS CO., LTD.                                                         

 

Ticker:       012330         Security ID:  Y3849A109                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3.1   Elect Jang Young-woo as Outside         For       For          Management

     Director                                                                  


3.2   Elect James Woo Kim as Outside Director For       For          Management

3.3   Elect Jeong Ui-seon as Inside Director  For       Against      Management

4.1   Elect Jang Young-woo as a Member of     For       For          Management

     Audit Committee                                                           

4.2   Elect James Woo Kim as a Member of      For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOTOR CO., LTD.                                                         

 

Ticker:       005380         Security ID:  Y38472109                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

     (Electronic Registration of                                               

     Certificates)                                                             

2.3   Amend Articles of Incorporation         For       For          Management

     (Improvement of Governance)                                               

2.4   Amend Articles of Incorporation         For       For          Management

     (Changes to the Number of Directors)                                      

2.5   Amend Articles of Incorporation         For       For          Management

     (Amendment in Executives' Severance                                       

     Payment Terms)                                                            

2.6   Amend Articles of Incorporation         For       For          Management

     (Amendment Relating to Record Date)                                       

2.7   Amend Articles of Incorporation         For       For          Management

     (Bylaws)                                                                  

3.1.1 Elect Jang Seung-wha as Outside         For       For          Management

     Director                                                                  

3.1.2 Elect Choi Yoon-hui as Outside Director For       For          Management

3.2.1 Elect Jose Munoz as Inside Director     For       For          Management

3.2.2 Elect Seo Gang-hyeon as Inside Director For       Against      Management

4     Elect Jang Seung-hwa as a Member of     For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

ICICI BANK LIMITED                                                              

 

Ticker:       532174         Security ID:  Y3860Z132                            

Meeting Date: AUG 30, 2022   Meeting Type: Annual                               

Record Date:  AUG 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Sandeep Batra as Director       For       For          Management

4     Approve MSKA & Associates, Chartered    For       For          Management

     Accountants as Joint Statutory                                            

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Approve KKC & Associates LLP,           For       For          Management

     Chartered Accountants as Joint                                            

     Statutory Auditors and Authorize Board                                    

     to Fix Their Remuneration                                                 

6     Reelect Neelam Dhawan as Director       For       For          Management

7     Reelect Uday Chitale as Director        For       For          Management

8     Reelect Radhakrishnan Nair as Director  For       For          Management

9     Elect Rakesh Jha as Director            For       For          Management

10    Approve Appointment and Remuneration    For       For          Management

     of Rakesh Jha as Whole Time Director                                      

     Designated as Executive Director                                          

11    Approve Revision in the Remuneration    For       For          Management

     of Sandeep Bakhshi as Managing                                            

     Director & Chief  Executive Officer                                       

     (MD & CEO)                                                                

12    Approve Revision in the Remuneration    For       For          Management

     of Anup Bagchi as Executive Director                                      

13    Approve Revision in the Remuneration    For       For          Management

     of Sandeep Batra as Executive Director                                    

14    Approve Revision in the Remuneration    For       For          Management

     of Vishakha Mulye as Erstwhile                                            

     Executive Director                                                        

15    Approve Material Related Party          For       For          Management

     Transactions for Current Account                                          

     Deposits                                                                  

16    Approve Material Related Party          For       For          Management

     Transactions for Subscription of                                          

     Securities Issued by Related Parties                                      

     and Purchase of Securities from                                           

     Related Parties                                                           

17    Approve Material Related Party          For       For          Management

     Transactions for Sale of Securities to                                    

     Related Parties                                                           

18    Approve Material Related Party          For       For          Management

     Transactions for Fund Based and                                           

     Non-Fund Based Credit Facilities                                          

19    Approve Material Related Party          For       For          Management

     Transactions for Repurchase                                               

     Transactions and Other Permitted                                          

     Short-Term Borrowing Transactions                                         

20    Approve Material Related Party          For       For          Management

     Transactions for Reverse Repurchase                                       

     Transactions and Other Permitted                                          

     Short-Term Lending Transactions                                           

21    Approve Material Related Party          For       For          Management

     Transactions for Availing Manpower                                        

     Services for Certain Activities of the                                    

     Bank                                                                      

22    Approve Material Related Party          For       For          Management


     Transactions for Availing Insurance                                       

     Services                                                                  

23    Approve and Adopt ICICI Bank Employees  For       Against      Management

     Stock Unit Scheme - 2022                                                  

24    Approve Grant of Units to Eligible      For       Against      Management

     Employees of Select Unlisted Wholly                                       

     Owned Subsidiaries Under ICICI Bank                                       

     Employees Stock Unit Scheme - 2022                                        

 

 

--------------------------------------------------------------------------------

 

IDFC FIRST BANK LIMITED                                                         

 

Ticker:       539437         Security ID:  Y3R5A4107                            

Meeting Date: MAR 08, 2023   Meeting Type: Special                              

Record Date:  JAN 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Equity Shares to    For       For          Management

     IDFC Financial Holding Company Limited                                    

     on Preferential Basis                                                     

 

 

--------------------------------------------------------------------------------

 

IHH HEALTHCARE BERHAD                                                           

 

Ticker:       5225           Security ID:  Y374AH103                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Jill Margaret Watts as Director   For       Against      Management

2     Elect Muthanna bin Abdullah as Director For       Against      Management

3     Elect Tomo Nagahiro as Director         For       Against      Management

4     Elect Lim Tsin-Lin as Director          For       Against      Management

5     Elect Mohd Shahazwan bin Mohd Harris    For       Against      Management

     as Director                                                               

6     Approve Directors' Fees and Other       For       For          Management

     Benefits                                                                  

7     Approve Directors' Fees and Other       For       For          Management

     Benefits by the Company's Subsidiaries                                    

8     Approve KPMG PLT as Auditors and        For       Against      Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

9     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

10    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDIAN ENERGY EXCHANGE LIMITED                                                  

 

Ticker:       540750         Security ID:  Y39237139                            


Meeting Date: DEC 30, 2022   Meeting Type: Special                              

Record Date:  NOV 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Buyback of Equity Shares        For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED                         

 

Ticker:       542830         Security ID:  Y3R2EY120                            

Meeting Date: AUG 26, 2022   Meeting Type: Annual                               

Record Date:  AUG 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Interim Dividend and Declare    For       For          Management

     Final Dividend                                                            

3     Reelect Rajni Hasija as Director        For       Against      Management

4     Reelect Ajit Kumar as Director          For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Amend Main Objects Clause of            For       For          Management

     Memorandum of Association                                                 

 

 

--------------------------------------------------------------------------------

 

INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED                         

 

Ticker:       542830         Security ID:  Y3R2EY120                            

Meeting Date: DEC 11, 2022   Meeting Type: Special                              

Record Date:  NOV 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Manoj Kumar Gangeya as Director   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INDUS TOWERS LIMITED                                                            

 

Ticker:       534816         Security ID:  Y0R86J109                            

Meeting Date: AUG 23, 2022   Meeting Type: Annual                               

Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Reelect Bimal Dayal as Director         For       Abstain      Management

3     Reelect Gopal Vittal as Director        For       Against      Management

4     Reelect Thomas Reisten as Director      For       Against      Management

5     Approve Deloitte Haskins & Sells LLP,   For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              


     Remuneration                                                              

6     Elect Sunil Sood as Director            For       Against      Management

7     Reelect Anita Kapur as Director         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INDUS TOWERS LIMITED                                                            

 

Ticker:       534816         Security ID:  Y0R86J109                            

Meeting Date: DEC 30, 2022   Meeting Type: Special                              

Record Date:  NOV 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Pankaj Tewari as Director         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INDUS TOWERS LIMITED                                                            

 

Ticker:       534816         Security ID:  Y0R86J109                            

Meeting Date: APR 01, 2023   Meeting Type: Special                              

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Prachur Sah as Director           For       Against      Management

2     Approve Appointment and Remuneration    For       For          Management

     of Prachur Sah as Managing Director &                                     

     Chief Executive Officer                                                   

3     Elect Ramesh Abhishek as Director       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INDUSIND BANK LIMITED                                                           

 

Ticker:       532187         Security ID:  Y3990M134                            

Meeting Date: AUG 19, 2022   Meeting Type: Annual                               

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Sumant Kathpalia as Director    For       For          Management

4     Approve MSKA & Associates as Joint      For       For          Management

     Statutory Auditors and Authorize Board                                    

     to Fix Their Remuneration                                                 

5     Reelect Akila Krishnakumar as Director  For       For          Management

6     Elect Pradeep Udhas as Director         For       For          Management

7     Approve Issuance of Long-Term Bonds /   For       For          Management

     Debt Securities on Private Placement                                      

     Basis                                                                     

 

 

--------------------------------------------------------------------------------


 

INDUSIND BANK LIMITED                                                           

 

Ticker:       532187         Security ID:  Y3990M134                            

Meeting Date: FEB 27, 2023   Meeting Type: Special                              

Record Date:  JAN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Rajiv Agarwal as Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDUSIND BANK LIMITED                                                           

 

Ticker:       532187         Security ID:  Y3990M134                            

Meeting Date: APR 06, 2023   Meeting Type: Special                              

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Sunil Mehta as Director           For       For          Management

 

 

--------------------------------------------------------------------------------

 

INDUSIND BANK LIMITED                                                           

 

Ticker:       532187         Security ID:  Y3990M134                            

Meeting Date: JUN 06, 2023   Meeting Type: Special                              

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reappointment and Remuneration  For       Against      Management

     of Sumant Kathpalia as Managing                                           

     Director & Chief Executive Officer                                        

     (MD&CEO)                                                                  

 

 

--------------------------------------------------------------------------------

 

INFO EDGE (INDIA) LIMITED                                                       

 

Ticker:       532777         Security ID:  Y40353107                            

Meeting Date: AUG 26, 2022   Meeting Type: Annual                               

Record Date:  AUG 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Declare Final Dividend and Confirm      For       For          Management

     Interim Dividend                                                          

3     Reelect Kapil Kapoor as Director        For       Against      Management

4     Approve S.R. Batliboi & Associates      For       For          Management

     LLP, Chartered Accountants as Auditors                                    

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

5     Approve Branch Auditors and Authorize   For       For          Management


     Board to Fix Their Remuneration                                           

 

 

--------------------------------------------------------------------------------

 

INFO EDGE (INDIA) LIMITED                                                       

 

Ticker:       532777         Security ID:  Y40353107                            

Meeting Date: MAR 30, 2023   Meeting Type: Special                              

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt New Articles of Association       For       For          Management

2     Elect Arindam Kumar Bhattacharya as     For       Against      Management

     Director                                                                  

3     Elect Aruna Sundararajan as Director    For       Against      Management

4     Elect Pawan Goyal as Director and       For       Against      Management

     Approve Appointment and Remuneration                                      

     of Pawan Goyal as Whole-Time Director                                     

5     Approve Continuation of Bala C          For       Against      Management

     Deshpande as Non-Executive Director                                       

6     Approve Continuation of Saurabh         For       Against      Management

     Srivastava as Non-Executive                                               

     (Non-Independent) Director                                                

7     Approve Continuation of Naresh Gupta    For       Against      Management

     as Non-Executive (Non-Independent)                                        

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

INNOLUX CORP.                                                                   

 

Ticker:       3481           Security ID:  Y4090E105                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Statement of Profit and Loss    For       For          Management

     Appropriation                                                             

3     Approve Cash Capital Reduction          For       For          Management

4     Approve to Transfer Shares to           For       For          Management

     Employees at Less than the Average                                        

     Actual Share Repurchase Price                                             

 

 

--------------------------------------------------------------------------------

 

INNOVENT BIOLOGICS, INC.                                                        

 

Ticker:       1801           Security ID:  G4818G101                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Elect Ronald Hao Xi Ede as Director     For       For          Management

2.2   Elect Charles Leland Cooney as Director For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8.1   Approve Conditional Grant of            For       Against      Management

     Restricted Shares to De-Chao Michael                                      

     Yu Under the 2020 RS Plan                                                 

8.2   Authorize Any Director, Except Dr. Yu,  For       Against      Management

     to Allot, Issue and Deal with the                                         

     Shares Pursuant to the 2023 Proposed                                      

     Grant to Dr. Yu Under the 2022 RS Plan                                    

     Specific Mandate and Related                                              

     Transactions                                                              

9.1   Approve Conditional Grant of            For       Against      Management

     Restricted Shares to Ronald Hao Xi Ede                                    

     Under the 2020 RS Plan                                                    

9.2   Authorize Any Director, Except Mr.      For       Against      Management

     Ede, to Allot, Issue and Deal with the                                    

     Shares Pursuant to the 2023 Proposed                                      

     Grant to Mr. Ede Under the 2022 RS                                        

     Plan Specific Mandate and Related                                         

     Transactions                                                              

10.1  Approve Conditional Grant of            For       Against      Management

     Restricted Shares to Joyce I-Yin Hsu                                      

     Under the 2020 RS Plan                                                    

10.2  Authorize Any Director, Except Ms.      For       Against      Management

     Hsu, to Allot, Issue and Deal with the                                    

     Shares Pursuant to the 2023 Proposed                                      

     Grant to Ms. Hsu Under the 2022 RS                                        

     Plan Specific Mandate and Related                                         

     Transactions                                                              

11.1  Approve Conditional Grant of            For       Against      Management

     Restricted Shares to Charles Leland                                       

     Cooney Under the 2020 RS Plan                                             

11.2  Authorize Any Director, Except Dr.      For       Against      Management

     Cooney, to Allot, Issue and Deal with                                     

     the Shares Pursuant to the 2023                                           

     Proposed Grant to Dr. Cooney Under the                                    

     2022 RS Plan Specific Mandate and                                         

     Related Transactions                                                      

12.1  Approve Conditional Grant of            For       Against      Management

     Restricted Shares to Kaixian Chen                                         

     Under the 2020 RS Plan                                                    

12.2  Authorize Any Director, Except Dr.      For       Against      Management

     Chen, to Allot, Issue and Deal with                                       


     the Shares Pursuant to the 2023                                           

     Proposed Grant to Dr. Chen Under the                                      

     2022 RS Plan Specific Mandate and                                         

     Related Transactions                                                      

13.1  Approve Conditional Grant of            For       Against      Management

     Restricted Shares to Gary Zieziula on                                     

     March 30, 2023 Under the 2020 RS Plan                                     

13.2  Authorize Any Director, Except Mr.      For       Against      Management

     Zieziula, to Allot, Issue and Deal                                        

     with the Shares Pursuant to the 2023                                      

     Proposed Grant to Mr. Zieziula Under                                      

     the 2022 RS Plan Specific Mandate and                                     

     Related Transactions                                                      

14.1  Approve Conditional Grant of            For       Against      Management

     Restricted Shares to Gary Zieziula on                                     

     June 1, 2022 Under the 2020 RS Plan                                       

14.2  Authorize Any Director, Except Mr.      For       Against      Management

     Zieziula, to Allot, Issue and Deal                                        

     with the Shares Pursuant to the 2022                                      

     Proposed Grant to Mr. Zieziula Under                                      

     the 2022 RS Plan Specific Mandate and                                     

     Related Transactions                                                      

15    Adopt Fourteenth Amended and Restated   For       For          Management

     Memorandum and Articles of Association                                    

     and Related Transactions                                                  

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL HOLDINGS CO. PJSC                                                 

 

Ticker:       IHC            Security ID:  M5634R109                            

Meeting Date: NOV 09, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Entry of Infinity Wave      For       Against      Management

     Holding LLC as a Strategic Shareholder                                    

     in the Company Pursuant Obtaining                                         

     Approval of Securities and Commodities                                    

     Authority                                                                 

2     Approve Acquisition of Infinity Wave    For       Against      Management

     Holding LLC Shares in Alpha Dhabi                                         

     Holding PJSC, Multiply Group PJSC and                                     

     Al Seer Marine Supplies and Equipment                                     

     Co PJSC in Exchange of Issuance of                                        

     Shares in the Company                                                     

3     Approve Increase in Share Capital to    For       Against      Management

     be Allocated to Infinity Wave Holding                                     

     LLC  in Connection to the Acquisition                                     

4     Amend Article 7 of Bylaws to Reflect    For       Against      Management

     Changes in Capital                                                        

5     Amend Company's Articles of             For       Against      Management

     Association According to Commercial                                       

     Companies Law                                                             

6     Authorize Board or Any Authorized       For       For          Management

     Person by the Board to Ratify and                                         


     Execute Approved Resolutions                                              

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL HOLDINGS CO. PJSC                                                 

 

Ticker:       IHC            Security ID:  M5634R109                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Chairman to Appoint the       For       For          Management

     Meeting Secretary and Votes Collector                                     

2     Approve Board Report on Company         For       For          Management

     Operations and Its Financial Position                                     

     for FY 2022                                                               

3     Approve Auditors' Report on Company     For       For          Management

     Financial Statements for FY 2022                                          

4     Accept Financial Statements and         For       For          Management

     Statutory Reports for FY 2022                                             

5     Approve Absence of Dividends for FY     For       For          Management

     2022                                                                      

6     Approve Absence of Remuneration of      For       For          Management

     Directors for FY 2022                                                     

7     Approve Discharge of Directors for FY   For       For          Management

     2022                                                                      

8     Approve Discharge of Auditors for FY    For       For          Management

     2022                                                                      

9     Ratify Auditors and Fix Their           For       For          Management

     Remuneration for FY 2023                                                  

10    Elect Directors                         For       Against      Management

11    Approve Transfer from Share Premium to  For       For          Management

     Merger, Acquisition, and Other                                            

     Reserves and the Transfer from Share                                      

     Premium to Retained Earnings and                                          

     Authorize Board to Ratify and Execute                                     

     the Necessary Actions and Procedures                                      

 

 

--------------------------------------------------------------------------------

 

INVENTEC CORP.                                                                  

 

Ticker:       2356           Security ID:  Y4176F109                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect Cho Tom Hwar, with SHAREHOLDER    For       Against      Management

     NO.00000157 as Non-independent Director                                   

3.2   Elect Yeh Kuo I, with SHAREHOLDER NO.   For       Against      Management

     00000001 as Non-independent Director                                      

3.3   Elect Wen Shih Chih, with SHAREHOLDER   For       Against      Management


     NO.00000026 as Non-independent Director                                   

3.4   Elect Lee Tsu Chin, with SHAREHOLDER    For       Against      Management

     NO.00000009 as Non-independent Director                                   

3.5   Elect Chang Ching Sung, with            For       Against      Management

     SHAREHOLDER NO.00000037 as                                                

     Non-independent Director                                                  

3.6   Elect Yeh Li Cheng, with SHAREHOLDER    For       Against      Management

     NO.00000327 as Non-independent Director                                   

3.7   Elect Chang Chang Pang, with            For       Against      Management

     SHAREHOLDER NO.N102640XXX as                                              

     Independent Director                                                      

3.8   Elect Chen Ruey Long, with SHAREHOLDER  For       Against      Management

     NO.Q100765XXX as Independent Director                                     

3.9   Elect Wea Chi Lin, with SHAREHOLDER NO. For       Against      Management

     J100196XXX as Independent Director                                        

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

JD HEALTH INTERNATIONAL INC.                                                    

 

Ticker:       6618           Security ID:  G5074A100                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Elect Enlin Jin as Director             For       Against      Management

2.2   Elect Richard Qiangdong Liu as Director For       Against      Management

2.3   Elect Jiyu Zhang as Director            For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5b    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5c    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

6     Adopt the Sixth Amended and Restated    For       For          Management

     Memorandum and Articles of Association                                    

     and Related Transactions                                                  

 

 

--------------------------------------------------------------------------------

 

JD LOGISTICS, INC.                                                              

 

Ticker:       2618           Security ID:  G5074S101                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               


Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Elect Richard Qiangdong Liu as Director For       Against      Management

2.2   Elect Liming Wang as Director           For       For          Management

2.3   Elect Jennifer Ngar-Wing Yu as Director For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5a    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5b    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5c    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

6     Adopt the Third Amended and Restated    For       For          Management

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

JD.COM, INC.                                                                    

 

Ticker:       9618           Security ID:  47215P106                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Memorandum of Association and     For       For          Management

     Articles of Association                                                   

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY COMPANY LIMITED                                              

 

Ticker:       177            Security ID:  Y4443L103                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board        For       For          Management

2     Approve Work Report of the Supervisory  For       For          Management

     Committee                                                                 

3     Approve Financial Statements and Audit  For       For          Management

     Report                                                                    

4     Approve Final Accounting Report         For       For          Management

5     Approve Financial Budget Report         For       For          Management

6     Approve Final Dividend Distribution     For       For          Management

     Proposal                                                                  

7     Approve KPMG Huazhen LLP as Auditors    For       For          Management

     of Financial Report and Internal                                          


     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

8     Approve Registration and Issuance of    For       For          Management

     Ultra-Short-Term Notes and Related                                        

     Transactions                                                              

9     Approve Lending to Wufengshan Toll      For       Against      Management

     Bridge Company Loans                                                      

10    Approve Lending to Guangjing Xicheng    For       For          Management

     Company Loans                                                             

11    Approve Lending to Yichang Company      For       Against      Management

     Loans                                                                     

12    Approve Lending to Changyi Company      For       Against      Management

     Loans                                                                     

13    Approve Renewal of the Liability        For       For          Management

     Insurance for Directors, Supervisors                                      

     and Senior Management                                                     

14.1  Approve Public Issuance of Corporate    For       For          Management

     Bonds                                                                     

14.2a Approve Issuance Scale                  For       For          Management

14.2b Approve Face Value and Issue Price of   For       For          Management

     Corporate Bonds                                                           

14.2c Approve Issuance Method                 For       For          Management

14.2d Approve Maturity and Type of Corporate  For       For          Management

     Bonds                                                                     

14.2e Approve Coupon Rate of Corporate Bonds  For       For          Management

14.2f Approve Repayment of Principal and      For       For          Management

     Interest                                                                  

14.2g Approve Placing Arrangement for         For       For          Management

     Shareholders of the Company                                               

14.2h Approve Redemption or Repurchase Terms  For       For          Management

14.2i Approve Guarantee Terms                 For       For          Management

14.2j Approve Use of Proceeds                 For       For          Management

14.2k Approve Way of Underwriting             For       For          Management

14.2l Approve Trading and Exchange Markets    For       For          Management

14.2m Approve Protective Measures for         For       For          Management

     Repayment                                                                 

14.2n Approve Validity Period of the          For       For          Management

     Resolutions                                                               

14.3  Authorize Board to Proceed with the     For       For          Management

     Management of the Relevant Matters in                                     

     Relation to the Public Issuance of                                        

     Corporate Bonds at their Full                                             

     Discretion                                                                

15    Amend Articles of Association           For       Against      Management

16    Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Directors                                            

17    Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Supervisory Committee                                         

18    Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

19    Elect Xu Haibei as Director and Sign    For       Against      Management

     an Appointment Letter with Him                                            

 

 

--------------------------------------------------------------------------------

 

JIANGSU EXPRESSWAY COMPANY LIMITED                                              


 

Ticker:       177            Security ID:  Y4443L103                            

Meeting Date: JUN 20, 2023   Meeting Type: Special                              

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Association           For       Against      Management

2     Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Directors                                            

3     Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Supervisory Committee                                         

4     Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

 

 

--------------------------------------------------------------------------------

 

JIUMAOJIU INTERNATIONAL HOLDINGS LIMITED                                        

 

Ticker:       9922           Security ID:  G5141L105                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Guan Yihong as Director           For       Against      Management

4     Elect Tang Zhihui as Director           For       Against      Management

5     Elect Zhu Rui as Director               For       Against      Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

7     Approve KPMG as Auditor and Authorize   For       Against      Management

     Board to Fix Their Remuneration                                           

8     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

9     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

10    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

JS GLOBAL LIFESTYLE CO. LTD.                                                    

 

Ticker:       1691           Security ID:  G2S85A104                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Stassi Anastas Anastassov as      For       Against      Management

     Director                                                                  

2b    Elect Yuan Ding as Director             For       Against      Management


2c    Elect Timothy Roberts Warner as         For       Against      Management

     Director                                                                  

2d    Elect Yang Xianxiang as Director        For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Ernst & Young as Auditor and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Approve Amendments to the Memorandum    For       For          Management

     and Articles of Association and Adopt                                     

     New Memorandum and Articles of                                            

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

JS GLOBAL LIFESTYLE CO. LTD.                                                    

 

Ticker:       1691           Security ID:  G2S85A104                            

Meeting Date: JUN 26, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Proposed Spin-off and Proposed  For       For          Management

     Distribution                                                              

2     Authorize Board to Deal with All        For       For          Management

     Matters in Relation to the Proposed                                       

     Spin-off and Proposed Distribution                                        

 

 

--------------------------------------------------------------------------------

 

JUMBO SA                                                                        

 

Ticker:       BELA           Security ID:  X4114P111                            

Meeting Date: MAR 08, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Special Dividend                For       For          Management

2     Receive Report of Independent           None      None         Management

     Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

KAKAO CORP.                                                                     

 

Ticker:       035720         Security ID:  Y4519H119                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               


Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

     (Amendment Relating to Record Date)                                       

2.3   Amend Articles of Incorporation         For       For          Management

     (Bylaws)                                                                  

3.1   Elect Bae Jae-hyeon as Inside Director  For       Against      Management

3.2   Elect Jeong Shin-ah as Non-Independent  For       For          Management

     Non-Executive Director                                                    

3.3   Elect Choi Se-jeong as Outside Director For       For          Management

3.4   Elect Shin Seon-gyeong as Outside       For       For          Management

     Director                                                                  

3.5   Elect Park Sae-rom as Outside Director  For       For          Management

4     Elect Yoon Seok as Outside Director to  For       For          Management

     Serve as an Audit Committee Member                                        

5.1   Elect Choi Se-jeong as a Member of      For       For          Management

     Audit Committee                                                           

5.2   Elect Shin Seon-gyeong as a Member of   For       For          Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

7     Approve Cancellation of Treasury Shares For       For          Management

8     Approve Terms of Retirement Pay         For       For          Management

9.1   Approve Stock Option Grants             For       For          Management

9.2   Approve Stock Option Grants             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAKAO GAMES CORP.                                                               

 

Ticker:       293490         Security ID:  Y451A1104                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Lim Seung-yeon as Outside         For       For          Management

     Director                                                                  

2.2   Elect Robbins Seung-hun as Outside      For       For          Management

     Director                                                                  

3     Elect Lim Seung-yeon as a Member of     For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

5     Approve Terms of Retirement Pay         For       For          Management

6     Approve Stock Option Grants             For       For          Management

 

 

--------------------------------------------------------------------------------


KAKAOPAY CORP.                                                                  

 

Ticker:       377300         Security ID:  Y451AL100                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

     (Chairman of Shareholders Meeting)                                        

2.3   Amend Articles of Incorporation         For       For          Management

     (Abolishment of Written Voting)                                           

2.4   Amend Articles of Incorporation (Board  For       For          Management

     Committees)                                                               

2.5   Amend Articles of Incorporation         For       For          Management

     (Miscellaneous)                                                           

3     Approve Stock Option Grants             For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP, INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kwon Seon-ju as Outside Director  For       For          Management

3.2   Elect Cho Hwa-jun as Outside Director   For       For          Management

3.3   Elect Oh Gyu-taek as Outside Director   For       For          Management

3.4   Elect Yeo Jeong-seong as Outside        For       For          Management

     Director                                                                  

3.5   Elect Kim Seong-yong as Outside         For       For          Management

     Director                                                                  

4     Elect Kim Gyeong-ho as Outside          For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5.1   Elect Kwon Seon-ju as a Member of       For       For          Management

     Audit Committee                                                           

5.2   Elect Cho Hwa-jun as a Member of Audit  For       For          Management

     Committee                                                                 

5.3   Elect Kim Seong-yong as a Member of     For       For          Management

     Audit Committee                                                           

6     Approve Terms of Retirement Pay         For       For          Management

7     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

8     Amend Articles of Incorporation         Against   Against      Shareholder

     (Shareholder Proposal)                                                    


9     Elect Lim Gyeong-jong as Outside        Against   Against      Shareholder

     Director (Shareholder Proposal)                                           

 

 

--------------------------------------------------------------------------------

 

KIA CORP.                                                                       

 

Ticker:       000270         Security ID:  Y47601102                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Ju Woo-jeong as Inside Director   For       For          Management

3.2   Elect Shin Jae-yong as Outside Director For       For          Management

3.3   Elect Jeon Chan-hyeok as Outside        For       For          Management

     Director                                                                  

4.1   Elect Shin Jae-yong as a Member of      For       For          Management

     Audit Committee                                                           

4.2   Elect Jeon Chan-hyeok as a Member of    For       For          Management

     Audit Committee                                                           

5.1   Approve Terms of Retirement Pay         For       For          Management

5.2   Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

KINGBOARD HOLDINGS LIMITED                                                      

 

Ticker:       148            Security ID:  G52562140                            

Meeting Date: MAY 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A    Elect Chang Wing Yiu as Director        For       Against      Management

3B    Elect Ho Yin Sang as Director           For       Against      Management

3C    Elect Chen Maosheng as Director         For       Against      Management

3D    Elect Chong Kin Ki 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                                                                    


7     Approve Amendments to the Existing      For       For          Management

     Amended and Restated Memorandum and                                       

     Articles of Association and Adopt the                                     

     Amended and Restated Memorandum and                                       

     Articles of Association and Related                                       

     Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED                            

 

Ticker:       268            Security ID:  G52568147                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2A    Elect Xu Shao Chun as Director          For       Against      Management

2B    Elect Dong Ming Zhu as Director         For       Against      Management

2C    Elect Zhou Jun Xiang as Director        For       Against      Management

2D    Elect Bo Lian Ming as Director          For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5A    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5B    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Increase in Authorized Share    For       For          Management

     Capital                                                                   

7     Adopt New Amended and Restated          For       Against      Management

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

KINGSOFT CORPORATION LIMITED                                                    

 

Ticker:       3888           Security ID:  G5264Y108                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Jun Lei as Director               For       Against      Management

3.2   Elect Leiwen Yao as Director            For       Against      Management

3.3   Elect Shun Tak Wong as Director         For       Against      Management

3.4   Elect Zuotao Chen as Director           For       Against      Management

3.5   Elect Wenjie Wu as Director             For       Against      Management

3.6   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                                                                    

8     Adopt 2023 BKOS Share Incentive Scheme  For       For          Management

9     Approve Amendments to the Existing      For       For          Management

     Memorandum and Articles of Association                                    

     and Adopt Amended and Restated                                            

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

KINSUS INTERCONNECT TECHNOLOGY CORP.                                            

 

Ticker:       3189           Security ID:  Y4804T109                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report,     For       For          Management

     Financial Statements and Consolidated                                     

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

KOREA INVESTMENT HOLDINGS CO., LTD.                                             

 

Ticker:       071050         Security ID:  Y4862P106                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Jeong Young-rok as Outside        For       For          Management

     Director                                                                  

1.2   Elect Kim Jeong-gi as Outside Director  For       For          Management

1.3   Elect Cho Young-tae as Outside Director For       For          Management

1.4   Elect Kim Tae-won as Outside Director   For       For          Management

1.5   Elect Hahm Chun-seung as Outside        For       For          Management

     Director                                                                  

1.6   Elect Ji Young-jo as Outside Director   For       For          Management

1.7   Elect Lee Seong-gyu as Outside Director For       For          Management

2.1   Elect Jeong Young-rok as a Member of    For       For          Management

     Audit Committee                                                           

2.2   Elect Kim Jeong-gi as a Member of       For       For          Management

     Audit Committee                                                           

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           


 

 

--------------------------------------------------------------------------------

 

KOTAK MAHINDRA BANK LIMITED                                                     

 

Ticker:       500247         Security ID:  Y4964H150                            

Meeting Date: AUG 27, 2022   Meeting Type: Annual                               

Record Date:  AUG 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Confirm Interim Dividend on Preference  For       For          Management

     Shares                                                                    

4     Approve Dividend                        For       For          Management

5     Reelect KVS Manian as Director          For       Against      Management

6     Reelect Gaurang Shah as Director        For       Against      Management

7     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

8     Approve KKC & Associates LLP,           For       For          Management

     Chartered Accountants as Joint                                            

     Statutory Auditors                                                        

9     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors For The Financial Year 2022-23                                   

10    Approve Reappointment and Remuneration  For       For          Management

     of KVS Manian as Whole Time Director                                      

11    Elect Shanti Ekambaram as Director and  For       Against      Management

     Approve Appointment and Remuneration                                      

     of Shanti Ekambaram as Whole Time                                         

     Director                                                                  

12    Approve Material Related Party          For       For          Management

     Transaction with Infina Finance                                           

     Private Limited                                                           

13    Approve Material Related Party          For       For          Management

     Transaction with Uday Kotak                                               

 

 

--------------------------------------------------------------------------------

 

KOTAK MAHINDRA BANK LIMITED                                                     

 

Ticker:       500247         Security ID:  Y4964H150                            

Meeting Date: DEC 07, 2022   Meeting Type: Special                              

Record Date:  NOV 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect C S Rajan as Director             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KOTAK MAHINDRA BANK LIMITED                                                     

 

Ticker:       500247         Security ID:  Y4964H150                            


Meeting Date: APR 20, 2023   Meeting Type: Special                              

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Unsecured,          For       For          Management

     Redeemable, Non-Convertible Debentures                                    

     / Bonds / Other Debt  Securities on a                                     

     Private Placement Basis                                                   

2     Elect Uday Suresh Kotak as Director     For       Against      Management

3     Approve Material Related Party          For       For          Management

     Transactions with Uday Kotak for FY                                       

     2023-24                                                                   

4     Approve Material Related Party          For       For          Management

     Transactions with Infina Finance                                          

     Private Limited for FY 2023-24                                            

 

 

--------------------------------------------------------------------------------

 

KRAFTON, INC                                                                    

 

Ticker:       259960         Security ID:  Y0929C104                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Stock Option Grants             For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

4.1   Elect Yoon Gu as Outside Director       For       For          Management

4.2   Elect Jang Byeong-gyu as Inside         For       Against      Management

     Director                                                                  

4.3   Elect Kim Chang-han as Inside Director  For       For          Management

5     Elect Jeong Bo-ra as Outside Director   For       For          Management

     to Serve as an Audit Committee Member                                     

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                        

 

Ticker:       030200         Security ID:  Y49915104                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Yoon Gyeong-rim as CEO            For       For          Management

2     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

3.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

3.2   Amend Articles of Incorporation         For       For          Management

     (Treasury Shares)                                                         

3.3   Amend Articles of Incorporation         For       For          Management

     (Treasury Shares)                                                         


4.1   Elect Seo Chang-seok as Inside Director For       For          Management

4.2   Elect Song Gyeong-min as Inside         For       For          Management

     Director                                                                  

4.3   Elect Kang Chung-gu as Outside Director For       Against      Management

4.4   Elect Yeo Eun-jeong as Outside Director For       Against      Management

4.6   Elect Pyo Hyeon-myeong as Outside       For       Against      Management

     Director                                                                  

5.1   Elect Kang Chung-gu as a Member of      For       Against      Management

     Audit Committee                                                           

5.2   Elect Yeo Eun-jeong as a Member of      For       Against      Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

7     Approve Signing of Management Contract  For       For          Management

8     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                        

 

Ticker:       030200         Security ID:  Y49915104                            

Meeting Date: JUN 30, 2023   Meeting Type: Special                              

Record Date:  MAY 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Amend Articles of Incorporation         For       For          Management

     (Number of Directors)                                                     

1.2   Amend Articles of Incorporation         For       For          Management

     (Abolition of the Multi-CEO System)                                       

1.3   Amend Articles of Incorporation         For       For          Management

     (Resolution Requirements for Election                                     

     of CEO)                                                                   

1.4   Amend Articles of Incorporation (Terms  For       For          Management

     of Directors)                                                             

1.5   Amend Articles of Incorporation (CEO    For       For          Management

     Qualifications)                                                           

1.6   Amend Articles of Incorporation         For       For          Management

     (Committees)                                                              

2.1   Elect Gwak Woo-young as Outside         For       For          Management

     Director                                                                  

2.2   Elect Kim Seong-cheol as Outside        For       For          Management

     Director                                                                  

2.3   Elect Yoon Jong-su as Outside Director  For       For          Management

2.4   Elect Lee Seung-hun as Outside Director For       For          Management

2.5   Elect Cho Seung-ah as Outside Director  For       For          Management

2.6   Elect Choi Yang-hui as Outside Director For       For          Management

3     Elect Ahn Young-gyun as Outside         For       For          Management

     Director to serve as Audit Committee                                      

     Member                                                                    

4.1   Elect Lee Seung-hun as a Member of      For       For          Management

     Audit Committee                                                           

4.2   Elect Cho Seung-ah as a Member of       For       For          Management

     Audit Committee                                                           

 

 

--------------------------------------------------------------------------------


 

KUALA LUMPUR KEPONG BERHAD                                                      

 

Ticker:       2445           Security ID:  Y47153104                            

Meeting Date: FEB 23, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect R. M. Alias as Director           For       Against      Management

2A    Elect Lee Oi Hian as Director           For       Against      Management

3     Elect Anne Rodrigues as Director        For       Against      Management

4     Approve Directors' Fees                 For       For          Management

5     Approve Directors' Benefits (other      For       For          Management

     than Directors' fees)                                                     

6     Approve BDO PLT as Auditors and         For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Renewal of Shareholders'        For       For          Management

     Mandate for Recurrent Related Party                                       

     Transactions                                                              

9     Approve Issuance of New Ordinary        For       For          Management

     Shares Under the Dividend Reinvestment                                    

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

L&F CO., LTD.                                                                   

 

Ticker:       066970         Security ID:  Y52747105                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Elect Park Gi-seon as Outside Director  For       For          Management

4     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LAMDA DEVELOPMENT SA                                                            

 

Ticker:       LAMDA          Security ID:  X4740Y122                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Management of Company and       For       For          Management

     Grant Discharge to Auditors                                               

3     Ratify Auditors                         For       For          Management


4     Approve Remuneration of Directors and   For       Against      Management

     Members of Committees                                                     

5     Approve Remuneration Policy             For       Against      Management

6     Advisory Vote on Remuneration Report    For       Against      Management

7     Receive Audit Committee's Activity      None      None         Management

     Report                                                                    

8     Receive Report of Independent           None      None         Management

     Non-Executive Directors                                                   

9     Elect Members of Audit Committee        For       Against      Management

     (Bundled)                                                                 

10    Amend Company Articles                  For       For          Management

11    Approve Performance Shares Plan and     For       Against      Management

     Restricted Stock Units Plan                                               

12    Ratify Appointment of Independent       For       Against      Management

     Director                                                                  

13    Authorize Share Repurchase Program      For       For          Management

14    Authorize Board to Participate in       For       For          Management

     Companies with Similar Business                                           

     Interests                                                                 

15    Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

LARSEN & TOUBRO INFOTECH LIMITED                                                

 

Ticker:       540005         Security ID:  Y5S745101                            

Meeting Date: AUG 10, 2022   Meeting Type: Court                                

Record Date:  AUG 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Amalgamation and      For       For          Management

     Arrangement                                                               

 

 

--------------------------------------------------------------------------------

 

LAURUS LABS LTD.                                                                

 

Ticker:       540222         Security ID:  Y20913110                            

Meeting Date: MAR 09, 2023   Meeting Type: Special                              

Record Date:  FEB 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reappointment and Remuneration  For       For          Management

     of Venkata Lakshmana Rao Chunduru as                                      

     Executive Director                                                        

 

 

--------------------------------------------------------------------------------

 

LG CHEM LTD.                                                                    

 

Ticker:       051910         Security ID:  Y52758102                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Cheon Gyeong-hun as Outside       For       For          Management

     Director                                                                  

3     Elect Cheon Gyeong-hun as a Member of   For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LG DISPLAY CO., LTD.                                                            

 

Ticker:       034220         Security ID:  Y5255T100                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Jeong Ho-young as Inside Director For       For          Management

2.2   Elect Oh Jeong-seok as Outside Director For       For          Management

2.3   Elect Park Sang-hui as Outside Director For       For          Management

3.1   Elect Oh Jeong-seok as a Member of      For       For          Management

     Audit Committee                                                           

3.2   Elect Park Sang-hui as a Member of      For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LG ELECTRONICS, INC.                                                            

 

Ticker:       066570         Security ID:  Y5275H177                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Elect Seo Seung-woo as Outside Director For       For          Management

4     Elect Seo Seung-woo as a Member of      For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LG H&H CO., LTD.                                                                

 

Ticker:       051900         Security ID:  Y5275R100                            


Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Lee Jeong-ae as Inside Director   For       For          Management

2.2   Elect Kim Jae-hwan as Outside Director  For       For          Management

3     Elect Kim Jae-hwan as a Member of       For       For          Management

     Audit Committee                                                           

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 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Kim Chang-tae as Inside Director  For       Against      Management

2.2   Elect Noh Sang-doh as Outside Director  For       For          Management

3     Elect Park Rae-su as Outside Director   For       For          Management

     to Serve as an Audit Committee Member                                     

4     Elect Noh Sang-doh as a Member of       For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LIC HOUSING FINANCE LIMITED                                                     

 

Ticker:       500253         Security ID:  Y5278Z133                            

Meeting Date: SEP 29, 2022   Meeting Type: Annual                               

Record Date:  SEP 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reelect Sanjay Kumar Khemani as         For       Against      Management

     Director                                                                  

4     Elect Ravi Krishan Takkar as Director   For       Against      Management

5     Approve Khandelwal Jain & Co.,          For       For          Management

     Chartered Accountants and SGCO & Co                                       

     LLP, Chartered Accountants as Joint                                       

     Statutory Auditors and Authorize Board                                    

     to Fix Their Remuneration                                                 

6     Approve Issuance of Redeemable          For       For          Management

     Non-Convertible Debentures and/or                                         


     Other Hybrid Instruments on Private                                       

     Placement Basis                                                           

7     Approve Material Related Party          For       For          Management

     Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

LIC HOUSING FINANCE LIMITED                                                     

 

Ticker:       500253         Security ID:  Y5278Z133                            

Meeting Date: DEC 18, 2022   Meeting Type: Special                              

Record Date:  NOV 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Appointment and Remuneration    For       For          Management

     of Ashwani Ghai as Whole Time Director                                    

     being Key Managerial Personnel                                            

     designated as Chief Operating Officer                                     

 

 

--------------------------------------------------------------------------------

 

LIC HOUSING FINANCE LIMITED                                                     

 

Ticker:       500253         Security ID:  Y5278Z133                            

Meeting Date: APR 26, 2023   Meeting Type: Special                              

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Change in the Designation of    For       Against      Management

     Sanjay Kumar Khemani from                                                 

     Non-Executive Director to Independent                                     

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

LIC HOUSING FINANCE LIMITED                                                     

 

Ticker:       500253         Security ID:  Y5278Z133                            

Meeting Date: JUN 28, 2023   Meeting Type: Special                              

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Siddhartha Mohanty as Director    For       Against      Management

2     Elect Jagannath Mukkavilli as Director  For       Against      Management

3     Amend Articles of Association           For       For          Management

     (Non-Routine)                                                             

4     Approve Issuance of Redeemable          For       For          Management

     Non-Convertible Debentures/or any                                         

     Other Instruments on Private Placement                                    

     Basis                                                                     

 

 

--------------------------------------------------------------------------------


LIEN HWA INDUSTRIAL HOLDINGS CORP.                                              

 

Ticker:       1229           Security ID:  Y5284N108                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve 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 Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

LITE-ON TECHNOLOGY CORP.                                                        

 

Ticker:       2301           Security ID:  Y5313K109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

LONGFOR GROUP HOLDINGS LIMITED                                                  

 

Ticker:       960            Security ID:  G5635P109                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Zhao Yi as Director               For       Against      Management

3.2   Elect Frederick Peter Churchouse as     For       Against      Management

     Director                                                                  

3.3   Elect Zhang Xuzhong as Director         For       Against      Management

3.4   Elect Shen Ying as Director             For       Against      Management

3.5   Elect Xia Yunpeng as Director           For       Against      Management

3.6   Elect Leong Chong as Director           For       Against      Management

3.7   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                                                                    

 

 

--------------------------------------------------------------------------------

 

LTIMINDTREE LTD.                                                                

 

Ticker:       540005         Security ID:  Y5S745101                            

Meeting Date: FEB 10, 2023   Meeting Type: Special                              

Record Date:  JAN 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Appointment and Remuneration    For       For          Management

     of Debashis Chatterjee as Additional                                      

     Director Designated as Chief Executive                                    

     Officer & Managing Director                                               

2     Approve Appointment and Remuneration    For       For          Management

     of Venugopal Lambu as Additional                                          

     Director Designated as Whole-Time                                         

     Director & President, Markets                                             

3     Elect Apurva Purohit as Director        For       Against      Management

4     Elect Bijou Kurien as Director          For       For          Management

5     Elect Chandrasekaran Ramakrishnan as    For       For          Management

     Director                                                                  

6     Approve Modification of Remuneration    For       For          Management

     of Nachiket Deshpande as Chief                                            

     Operating Officer & Whole-Time Director                                   

 

 

--------------------------------------------------------------------------------

 

LUFAX HOLDING LTD.                                                              

 

Ticker:       LU             Security ID:  54975P102                            

Meeting Date: APR 12, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles                          For       Against      Management

2     Approve Merger of the Award Pool of     For       Against      Management

     the Phase I and II Share Incentive                                        

     Plans and Amend 2019 Performance Share                                    

     Unit Plan                                                                 

3     Authorise Issue of Equity               For       Against      Management

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Extension of the Sale Mandate   For       Against      Management

 

 

--------------------------------------------------------------------------------


 

MACRONIX INTERNATIONAL CO., LTD.                                                

 

Ticker:       2337           Security ID:  Y5369A104                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve 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                                       

 

 

--------------------------------------------------------------------------------

 

MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED                                  

 

Ticker:       532720         Security ID:  Y53987122                            

Meeting Date: DEC 30, 2022   Meeting Type: Special                              

Record Date:  NOV 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Diwakar Gupta as Director         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MAHINDRA & MAHINDRA LIMITED                                                     

 

Ticker:       500520         Security ID:  Y54164150                            

Meeting Date: AUG 05, 2022   Meeting Type: Annual                               

Record Date:  JUL 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Approve Dividend                        For       For          Management

4     Reelect Anish Shah as Director          For       Against      Management

5     Reelect Rajesh Jejurikar as Director    For       Against      Management

6     Approve B S R & Co. LLP, Chartered      For       For          Management

     Accountants as Auditors and Authorize                                     

     Board to Fix Their Remuneration                                           

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Remuneration of Anand G.        For       For          Management

     Mahindra as Non-Executive Chairman                                        

9     Approve Material Related Party          For       Against      Management

     Transactions                                                              

10    Approve Material Related Party          For       For          Management

     Transactions Pertaining to a Subsidiary                                   


 

--------------------------------------------------------------------------------

 

MAHINDRA & MAHINDRA LIMITED                                                     

 

Ticker:       500520         Security ID:  Y54164150                            

Meeting Date: AUG 19, 2022   Meeting Type: Court                                

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Merger by Absorption  For       For          Management

 

 

--------------------------------------------------------------------------------

 

MALAYSIA AIRPORTS HOLDINGS BERHAD                                               

 

Ticker:       5014           Security ID:  Y5585D106                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Directors' Fees and Benefits    For       For          Management

2     Elect Zainun Ali as Director            For       Against      Management

3     Elect Johan Mahmood Merican as Director None      None         Management

4     Elect Mohamad Salim Fateh Din as        None      None         Management

     Director                                                                  

5     Elect Cheryl Khor Hui Peng as Director  For       Against      Management

6     Elect Mohamad Husin as Director         For       Against      Management

7     Elect Azailiza Mohd Ahad as Director    None      None         Management

8     Approve Ernst & Young PLT as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

9     Elect Ramanathan Sathiamutty as         For       Against      Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

MARUTI SUZUKI INDIA LIMITED                                                     

 

Ticker:       532500         Security ID:  Y7565Y100                            

Meeting Date: AUG 31, 2022   Meeting Type: Annual                               

Record Date:  AUG 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Hisashi Takeuchi as Director    For       Against      Management

4     Reelect Kenichiro Toyofuku as Director  For       Against      Management

5     Elect Shigetoshi Torii as Director      For       Against      Management

6     Approve Reappointment and Remuneration  For       Against      Management

     of Kenichiro Toyofuku as Whole-time                                       

     Director designated as Director                                           

     (Corporate Planning)                                                      

7     Approve Enhancement of Ceiling of       For       Against      Management


     Payment of Commission to Non-Executive                                    

     Directors                                                                 

8     Approve Remuneration of Cost Auditors   For       For          Management

9     Approve Material Related Party          For       For          Management

     Transactions with Suzuki Motor                                            

     Corporation for an Aggregate Value not                                    

     Exceeding INR 3,300 Crores                                                

10    Approve Material Related Party          For       For          Management

     Transactions with Suzuki Motor                                            

     Corporation for an Aggregate Value not                                    

     Exceeding INR 20,000 Crores                                               

11    Approve Material Related Party          For       For          Management

     Transactions with FMI Automotive                                          

     Components Private Limited                                                

12    Approve Material Related Party          For       For          Management

     Transactions with SKH Metals Limited                                      

13    Approve Material Related Party          For       For          Management

     Transactions with Jay Bharat Maruti                                       

     Limited                                                                   

14    Approve Material Related Party          For       For          Management

     Transactions with Krishna Maruti                                          

     Limited                                                                   

15    Approve Material Related Party          For       For          Management

     Transactions with Bharat Seats Limited                                    

16    Approve Material Related Party          For       For          Management

     Transactions with TDS Lithium-Ion                                         

     Battery Gujarat Private Limited                                           

17    Approve Material Related Party          For       For          Management

     Transactions with Suzuki Motorcycle                                       

     India Private Limited                                                     

18    Approve Material Related Party          For       For          Management

     Transactions with Magyar Suzuki                                           

     Corporation Limited                                                       

 

 

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MAXIS BERHAD                                                                    

 

Ticker:       6012           Security ID:  Y58460109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Alvin Michael Hew Thai Kheam as   For       Against      Management

     Director                                                                  

2     Elect Hamidah binti Naziadin as         For       Against      Management

     Director                                                                  

3     Elect Lim Ghee Keong as Director        For       Against      Management

4     Approve Directors' Fees and Benefits    For       For          Management

     to the Non-Executive Directors of the                                     

     Company                                                                   

5     Approve Directors' Fees and Benefits    For       For          Management

     to the Non-Executive Directors of                                         

     Maxis Collections Sdn Bhd.                                                

6     Approve PricewaterhouseCoopers PLT as   For       Against      Management

     Auditors and Authorize Directors to                                       


     Fix Their Remuneration                                                    

7     Approve Alvin Michael Hew Thai Kheam    For       Against      Management

     to Continue Office as Independent                                         

     Non-Executive Director                                                    

8     Approve Hamidah binti Naziadin to       For       Against      Management

     Continue Office as Independent                                            

     Non-Executive Director                                                    

9     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

10    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with Astro                                     

     Malaysia Holdings Berhad and/or its                                       

     Affiliates                                                                

11    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with Usaha                                     

     Tegas Sdn. Bhd. and/or its Affiliates                                     

12    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with MEASAT                                    

     Global Berhad and/or its Affiliates                                       

13    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with Maxis                                     

     Communications Berhad and/or its                                          

     affiliates                                                                

14    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with Saudi                                     

     Telecom Company and/or its Affiliates                                     

15    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with SRG                                       

     Asia Pacific Sdn. Bhd.                                                    

16    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with                                           

     Malaysian Landed Property Sdn. Bhd.                                       

     and/or its Affiliates                                                     

17    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with                                           

     ZenREIT Sdn. Bhd.                                                         

18    Approve Long Term Incentive Plan for    For       Against      Management

     the Eligible Employees of Maxis Berhad                                    

     and Its Subsidiaries                                                      

 

 

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MEDIATEK, INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4.1   Elect Syaru Shirley Lin, with ID NO.    For       Against      Management

     A222291XXX, as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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MEGA FINANCIAL HOLDING CO., LTD.                                                

 

Ticker:       2886           Security ID:  Y59456106                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Consolidated Financial Statements                                         

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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MEITUAN                                                                         

 

Ticker:       3690           Security ID:  G59669104                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Marjorie Mun Tak Yang as Director For       Against      Management

3     Elect Wang Huiwen as Director           For       Against      Management

4     Elect Orr Gordon Robert Halyburton as   For       Against      Management

     Director                                                                  

5     Elect Leng Xuesong as Director          For       Against      Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

7     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Class B Shares                                      

8     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

9     Approve PricewaterhouseCoopers as       For       For          Management


     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

10    Approve Amendments to the Post-IPO      For       Against      Management

     Share Option Scheme and Related                                           

     Transactions                                                              

11    Approve Amendments to the Post-IPO      For       Against      Management

     Share Award Scheme and Related                                            

     Transactions                                                              

12    Approve the Scheme Limit                For       Against      Management

13    Approve the Service Provider Sublimit   For       Against      Management

14    Approve Issuance of Class B Shares to   For       Against      Management

     Orr Gordon Robert Halyburton Under the                                    

     Post-IPO Share Award Scheme and                                           

     Related Transactions                                                      

15    Approve Issuance of Class B Shares to   For       Against      Management

     Leng Xuesong Under the Post-IPO Share                                     

     Award Scheme and Related Transactions                                     

16    Approve Issuance of Class B Shares to   For       Against      Management

     Shum Heung Yeung Harry Under the                                          

     Post-IPO Share Award Scheme and                                           

     Related Transactions                                                      

17    Approve Amendments to the Existing      For       For          Management

     Articles of Association and Adopt                                         

     Seventh Amended and Restated                                              

     Memorandum and Articles of Association                                    

     and Related Transactions                                                  

 

 

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MERIDA INDUSTRY CO., LTD.                                                       

 

Ticker:       9914           Security ID:  Y6020B101                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report,     For       For          Management

     Financial Statements and Consolidated                                     

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

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MERITZ FINANCIAL GROUP, INC.                                                    

 

Ticker:       138040         Security ID:  Y59496102                            

Meeting Date: JAN 05, 2023   Meeting Type: Special                              

Record Date:  DEC 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve All-inclusive Share Swap with   For       For          Management

     Meritz Fire & Marine Insurance Co.,                                       

     Ltd.                                                                      


 

 

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MERITZ FINANCIAL GROUP, INC.                                                    

 

Ticker:       138040         Security ID:  Y59496102                            

Meeting Date: MAR 08, 2023   Meeting Type: Special                              

Record Date:  FEB 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Share Swap with MERITZ          For       For          Management

     SECURITIES Co., Ltd.                                                      

 

 

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MERITZ FINANCIAL GROUP, INC.                                                    

 

Ticker:       138040         Security ID:  Y59496102                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Kim Yong-beom as Inside Director  For       Against      Management

3     Elect Kim Myeong-ae as Outside Director For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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MICRO-STAR INTERNATIONAL CO., LTD.                                              

 

Ticker:       2377           Security ID:  Y6037M108                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

 

 

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MICROPORT SCIENTIFIC CORPORATION                                                

 

Ticker:       853            Security ID:  G60837104                            

Meeting Date: JUN 19, 2023   Meeting Type: Annual                               

Record Date:  JUN 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Elect Zhaohua Chang as Director         For       Against      Management


2.2   Elect Hongliang Yu as Director          For       Against      Management

2.3   Elect Chunyang Shao as Director         For       Against      Management

3     Elect Hiroshi Shirafuji as Director     For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

5     Approve KPMG as Auditor and Authorize   For       Against      Management

     Board to Fix Their Remuneration                                           

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

9     Adopt Share Scheme and Terminate        For       Against      Management

     Existing Share Option Scheme                                              

10    Approve Service Provider Participant    For       Against      Management

     Sublimit Under the Share Scheme                                           

11    Adopt Amended and Restated Memorandum   For       Against      Management

     and Articles of Association                                               

 

 

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MINDTREE LIMITED                                                                

 

Ticker:       532819         Security ID:  Y60362103                            

Meeting Date: AUG 26, 2022   Meeting Type: Court                                

Record Date:  AUG 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Amalgamation and      For       For          Management

     Arrangement                                                               

 

 

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MING YUAN CLOUD GROUP HOLDINGS LTD.                                             

 

Ticker:       909            Security ID:  G6142R109                            

Meeting Date: MAY 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2A1   Elect Gao Yu as Director                For       Against      Management

2A2   Elect Liang Guozhi as Director          For       Against      Management

2A3   Elect Li Hanhui as Director             For       Against      Management

2A4   Elect Tong Naqiong as Director          For       Against      Management

2B    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

3     Approve PricewaterhouseCoopers as       For       Against      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                                                                    

 

 

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MIRAE ASSET SECURITIES CO., LTD.                                                

 

Ticker:       006800         Security ID:  Y1916K109                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Choi Hyeon-man as Inside Director For       For          Management

2.2   Elect Lee Man-yeol as Inside Director   For       Against      Management

2.3   Elect Kim Mi-seop as Inside Director    For       For          Management

2.4   Elect Lee Jem-ma as Outside Director    For       Against      Management

3     Elect Jeong Yong-seon as Outside        For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

4.1   Elect Seong Tae-yoon as a Member of     For       Against      Management

     Audit Committee                                                           

4.2   Elect Lee Jem-ma as a Member of Audit   For       Against      Management

     Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Amend Articles of Incorporation         For       For          Management

 

 

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MOMO.COM, INC.                                                                  

 

Ticker:       8454           Security ID:  Y265B6106                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Capital Surplus                                         

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5.1   Elect DANIEL M. TSAI, a REPRESENTATIVE  For       For          Management

     of WEALTH MEDIA TECHNOLOGY CO., LTD.,                                     

     with SHAREHOLDER NO.259, as                                               

     Non-Independent Director                                                  

5.2   Elect JEFF KU, a REPRESENTATIVE of      For       For          Management

     WEALTH MEDIA TECHNOLOGY CO., LTD.,                                        

     with SHAREHOLDER NO.259, as                                               


     Non-Independent Director                                                  

5.3   Elect JAMIE LIN, a REPRESENTATIVE of    For       For          Management

     WEALTH MEDIA TECHNOLOGY CO., LTD.,                                        

     with SHAREHOLDER NO.259, as                                               

     Non-Independent Director                                                  

5.4   Elect CHRIS TSAI, a REPRESENTATIVE of   For       For          Management

     WEALTH MEDIA TECHNOLOGY CO., LTD.,                                        

     with SHAREHOLDER NO.259, as                                               

     Non-Independent Director                                                  

5.5   Elect GEORGE CHANG, a REPRESENTATIVE    For       For          Management

     of WEALTH MEDIA TECHNOLOGY CO., LTD.,                                     

     with SHAREHOLDER NO.259, as                                               

     Non-Independent Director                                                  

5.6   Elect MAO-HSIUNG, HUANG, a              For       For          Management

     REPRESENTATIVE of TONG-AN INVESTMENT                                      

     CO., LTD., with SHAREHOLDER NO.20, as                                     

     Non-Independent Director                                                  

5.7   Elect CHIEH WANG, with ID NO.           For       For          Management

     G120583XXX, as Independent Director                                       

5.8   Elect EMILY HONG, with ID NO.           For       For          Management

     A221015XXX, as Independent Director                                       

5.9   Elect MIKE JIANG, with ID NO.           For       For          Management

     A122305XXX, as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     DANIEL M. TSAI                                                            

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     JEFF KU                                                                   

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     JAMIE LIN                                                                 

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     CHRIS TSAI                                                                

10    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     GEORGE CHANG                                                              

11    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     MAO-HSIUNG, HUANG                                                         

12    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Independent                                     

     Directors - CHIEH WANG                                                    

13    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Independent                                     

     Directors - EMILY HONG                                                    

14    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Independent                                     

     Directors - MIKE JIANG.                                                   

 

 

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MR. D.I.Y. GROUP (M) BHD.                                                       

 

Ticker:       5296           Security ID:  Y6143M257                            


Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  MAY 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Azlam Shah Bin Alias as Director  For       For          Management

2     Elect Ng Ing Peng as Director           For       For          Management

3     Approve Directors' Fees and Benefits    For       For          Management

4     Approve BDO PLT as Auditors and         For       Against      Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with Mr. D.                                    

     I.Y. International Holding Ltd. (MDIH)                                    

     and Its Subsidiaries, Associated                                          

     Companies and Corporations Controlled                                     

     by MDIH                                                                   

6     Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with Mr. D.                                    

     I.Y. Trading (Singapore) Pte. Ltd.                                        

7     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NAN YA PRINTED CIRCUIT BOARD CORP                                               

 

Ticker:       8046           Security ID:  Y6205K108                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect CHIA CHAU WU, a Representative    None      For          Shareholder

     of NAN YA PLASTICS CORP., with                                            

     SHAREHOLDER NO.0000001, as                                                

     Non-independent Director                                                  

3.2   Elect WEN YUAN WONG, a Representative   None      For          Shareholder

     of NAN YA PLASTICS CORP., with                                            

     SHAREHOLDER NO.0000001, as                                                

     Non-independent Director                                                  

3.3   Elect MING JEN TZOU, a Representative   None      For          Shareholder

     of NAN YA PLASTICS CORP., with                                            

     SHAREHOLDER NO.0000001, as                                                

     Non-independent Director                                                  

3.4   Elect ANN-DE TANG, with SHAREHOLDER NO. None      For          Shareholder

     0001366 as Non-independent Director                                       

3.5   Elect LIEN-JUI LU, with SHAREHOLDER NO. None      For          Shareholder

     A123454XXX as Non-independent Director                                    

3.6   Elect KUO-CHUN CHIANG, with             None      For          Shareholder

     SHAREHOLDER NO.C120119XXX as                                              

     Non-independent Director                                                  

3.7   Elect TA-SHENG LIN, with SHAREHOLDER    None      For          Shareholder

     NO.A104329XXX as Independent Director                                     

3.8   Elect JEN-HSUEN, JEN, with SHAREHOLDER  None      For          Shareholder


     NO.A120799XXX as Independent Director                                     

3.9   Elect SHUI-CHI CHUANG, with             None      For          Shareholder

     SHAREHOLDER NO.X100035XXX as                                              

     Independent Director                                                      

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

NANYA TECHNOLOGY CORP.                                                          

 

Ticker:       2408           Security ID:  Y62066108                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK OF GREECE SA                                                      

 

Ticker:       ETE            Security ID:  X56533189                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Statutory Reports                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Receive Audit Committee's Activity      None      None         Management

     Report                                                                    

4     Approve Management of Company and       For       For          Management

     Grant Discharge to Auditors                                               

5     Approve Auditors and Fix Their          For       For          Management

     Remuneration                                                              

6     Receive Report from Independent         None      None         Management

     Non-Executive Directors                                                   

7     Approve Spin-Off Agreement and Related  For       For          Management

     Formalities                                                               

8     Approve Offsetting Accumulated Losses   For       For          Management

     with Special Reserves and Share                                           

     Premium Account                                                           

9     Elect Director                          For       For          Management

10    Approve Composition of the Audit        For       For          Management

     Committee                                                                 

11    Approve Remuneration Policy             For       For          Management

12    Approve Remuneration of Directors       For       For          Management

13    Advisory Vote on Remuneration Report    For       For          Management

14    Amend Suitability Policy for Directors  For       For          Management


--------------------------------------------------------------------------------

 

NAVER CORP.                                                                     

 

Ticker:       035420         Security ID:  Y62579100                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Byeon Dae-gyu as Non-Independent  For       Against      Management

     Non-Executive Director                                                    

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

NESTLE (MALAYSIA) BERHAD                                                        

 

Ticker:       4707           Security ID:  Y6269X103                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Hamidah Naziadin as Director      For       Against      Management

2     Elect Saiful Islam as Director          For       Against      Management

3     Approve Ernst & Young PLT as Auditors   For       Against      Management

     and Authorize Directors to Fix Their                                      

     Remuneration                                                              

4     Approve Directors' Fees                 For       For          Management

5     Approve Directors' Benefits             For       For          Management

6     Approve Renewal of Shareholders'        For       For          Management

     Mandate for Recurrent Related Party                                       

     Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

NESTLE (MALAYSIA) BERHAD                                                        

 

Ticker:       4707           Security ID:  Y6269X103                            

Meeting Date: APR 26, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Proposed Acquisition            For       For          Management

 

 

--------------------------------------------------------------------------------

 

NESTLE INDIA LTD.                                                               

 

Ticker:       500790         Security ID:  Y6268T111                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Two Interim Dividends and       For       For          Management

     Declare Final Dividend                                                    

3     Reelect Matthias Christoph Lohner as    For       Against      Management

     Director                                                                  

4     Approve Remuneration of Cost Auditors   For       For          Management

5     Elect Svetlana Leonidovna Boldina as    For       Against      Management

     Director and Approve Appointment and                                      

     Remuneration of Svetlana Leonidovna                                       

     Boldina as Whole-time Director,                                           

     Designated as Executive                                                   

     Director-Finance and Control and Chief                                    

     Financial Officer                                                         

6     Approve Remuneration of Directors       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NETEASE, INC.                                                                   

 

Ticker:       9999           Security ID:  64110W102                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect William Lei Ding as Director      For       For          Management

1b    Elect Grace Hui Tang as Director        For       Against      Management

1c    Elect Alice Yu-Fen Cheng as Director    For       For          Management

1d    Elect Joseph Tze Kay Tong as Director   For       For          Management

1e    Elect Michael Man Kit Leung as Director For       Against      Management

2     Ratify Appointment of                   For       For          Management

     PricewaterhouseCoopers Zhong Tian LLP                                     

     and PricewaterhouseCoopers as Auditors                                    

3     Amend Company's Amended and Restated    For       For          Management

     Memorandum and Articles of Association                                    

4     Approve Amended and Restated 2019       For       Against      Management

     Share Incentive Plan                                                      

 

 

--------------------------------------------------------------------------------

 

NETMARBLE CORP.                                                                 

 

Ticker:       251270         Security ID:  Y6S5CG100                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Bang Jun-hyeok as Inside Director For       Against      Management

3.2   Elect Kwon Young-sik as Inside Director For       For          Management

3.3   Elect Doh Gi-wook as Inside Director    For       For          Management


3.4   Elect Yanli Piao as Non-Independent     For       Against      Management

     Non-Executive Director                                                    

3.5   Elect Yoon Dae-gyun as Outside Director For       For          Management

3.6   Elect Lee Dong-heon as Outside Director For       For          Management

3.7   Elect Hwang Deuk-su as Outside Director For       For          Management

4.1   Elect Yoon Dae-gyun as a Member of      For       For          Management

     Audit Committee                                                           

4.2   Elect Lee Dong-heon as a Member of      For       For          Management

     Audit Committee                                                           

4.3   Elect Hwang Deuk-su as a Member of      For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

NH INVESTMENT & SECURITIES CO., LTD.                                            

 

Ticker:       005940         Security ID:  Y6S75L806                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Hong Eun-ju as Outside Director   For       Against      Management

3.2   Elect Park Min-pyo as Outside Director  For       Against      Management

3.3   Elect Moon Yeon-woo as Non-Independent  For       For          Management

     Non-Executive Director                                                    

4     Elect Seo Jeong-won as Outside          For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

NH INVESTMENT & SECURITIES CO., LTD.                                            

 

Ticker:       005940         Security ID:  Y6S75L806                            

Meeting Date: MAY 15, 2023   Meeting Type: Special                              

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Jeong Tae-yong as Outside         For       For          Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

NINE DRAGONS PAPER (HOLDINGS) LIMITED                                           

 

Ticker:       2689           Security ID:  G65318100                            

Meeting Date: OCT 21, 2022   Meeting Type: Special                              


Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Second Supplemental Agreement   For       For          Management

     and Related Transactions                                                  

 

 

--------------------------------------------------------------------------------

 

NIO INC.                                                                        

 

Ticker:       NIO            Security ID:  62914V106                            

Meeting Date: AUG 25, 2022   Meeting Type: Annual/Special                       

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Memorandum and Articles of        For       For          Management

     Association                                                               

1     Approve Reclassification of Shares of   For       For          Management

     Common Stock                                                              

2     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Amend Memorandum and Articles of        For       For          Management

     Association                                                               

4     Amend Memorandum and Articles of        For       For          Management

     Association                                                               

5     Approve Dual Foreign Name in Chinese    For       For          Management

     of the Company                                                            

 

 

--------------------------------------------------------------------------------

 

NIO INC.                                                                        

 

Ticker:       9866           Security ID:  62914V106                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Hai Wu                   For       Against      Management

2     Approve PricewaterhouseCoopers Zhong    For       For          Management

     Tian LLP as Auditors and Authorize                                        

     Board to Fix Their Remuneration                                           

 

 

--------------------------------------------------------------------------------

 

NONGFU SPRING CO., LTD.                                                         

 

Ticker:       9633           Security ID:  Y6367W106                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Zhong Shanshan as Director        For       Against      Management

1.2   Elect Wu Limin as Director              For       Against      Management


1.3   Elect Xiang Xiansong as Director        For       Against      Management

1.4   Elect Han Linyou as Director            For       Against      Management

2.1   Elect Zhong Shu Zi as Director          For       Against      Management

2.2   Elect Xue Lian as Director              For       Against      Management

3.1   Elect Stanley Yi Chang as Director      For       Against      Management

3.2   Elect Yang, Lei Bob as Director         For       Against      Management

3.3   Elect Lu Yuan as Director               For       Against      Management

4.1   Elect Liu Min as Supervisor             For       For          Management

4.2   Elect Liu Xiyue as Supervisor           For       For          Management

5     Approve Remuneration Plan for           For       For          Management

     Directors and Supervisors                                                 

6     Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Directors                                            

7     Approve Report of the Board             For       For          Management

8     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

9     Approve Consolidated Financial          For       For          Management

     Statements and Report of the Auditor                                      

10    Approve Pan-China Certified Public      For       For          Management

     Accountants LLP as Domestic Auditor                                       

     and Ernst & Young as Overseas Auditor                                     

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

11    Approve Final Dividend                  For       For          Management

12    Approve Application for Credit Lines    For       For          Management

     from Banks and Other Financial                                            

     Institutions and Relevant                                                 

     Authorizations to the Board                                               

13    Approve Provision of Guarantee in       For       For          Management

     Favour of Wholly-owned Subsidiaries                                       

14    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Domestic Shares                                     

     and/or H Shares                                                           

15    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NOVA LJUBLJANSKA BANKA DD                                                       

 

Ticker:       NLBR           Security ID:  66980N203                            

Meeting Date: JUN 19, 2023   Meeting Type: Annual                               

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Verify Quorum; Elect      For       For          Management

     Meeting Chairman                                                          

1.1   Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 1                                                                    

2.1   Receive Annual Report and Statutory     None      None         Management

     Reports                                                                   

2.2   Approve Remuneration Report             For       Against      Management

2.2.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 2.2                                                                  

3.1   Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.75 per Share                                           


3.1.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 3.1                                                                  

3.2   Approve Discharge of Management Board   For       For          Management

     Members                                                                   

3.2.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 3.2                                                                  

3.3   Approve Discharge of Supervisory Board  For       For          Management

     Members                                                                   

3.3.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 3.3                                                                  

4     Receive Internal Auditor's Report       None      None         Management

5.1   Elect Shrenik Dhirajlal Davda as        For       For          Management

     Supervisory Board Member                                                  

5.1.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 5.1                                                                  

5.2   Elect Mark William Lane Richards as     For       For          Management

     Supervisory Board Member                                                  

5.2.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 5.2                                                                  

5.3   Elect Cvetka Selsek as Supervisory      For       For          Management

     Board Member                                                              

5.3.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 5.3                                                                  

5.4   Elect Andre Marc Prudent-Toccanier as   For       For          Management

     Supervisory Board Member                                                  

5.4.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 5.4                                                                  

6.1   Approve Terms of Remuneration of        For       For          Management

     Supervisory Board Members                                                 

6.1.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 6.1                                                                  

6.2   Amend June 15, 2020, AGM, Resolution    For       For          Management

     Re: Remuneration of Supervisory Board                                     

     Members                                                                   

6.2.1 Counterproposals by Shareholders to     Against   Against      Shareholder

     Item 6.2                                                                  

 

 

--------------------------------------------------------------------------------

 

NOVATEK MICROELECTRONICS CORP.                                                  

 

Ticker:       3034           Security ID:  Y64153102                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

ONE 97 COMMUNICATIONS LIMITED                                                   


 

Ticker:       543396         Security ID:  Y6425F111                            

Meeting Date: NOV 20, 2022   Meeting Type: Special                              

Record Date:  OCT 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Gopalasamudram Srinivasaraghavan  For       Against      Management

     Sundararajan as Director                                                  

2     Approve Payment of Remuneration to      For       Against      Management

     Gopalasamudram Srinivasaraghavan                                          

     Sundararajan as Independent Director                                      

 

 

--------------------------------------------------------------------------------

 

ONE 97 COMMUNICATIONS LIMITED                                                   

 

Ticker:       543396         Security ID:  Y6425F111                            

Meeting Date: MAR 23, 2023   Meeting Type: Special                              

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Material Related Party          For       Against      Management

     Transactions with Paytm Payments Bank                                     

     Limited                                                                   

 

 

--------------------------------------------------------------------------------

 

ONENESS BIOTECH CO., LTD.                                                       

 

Ticker:       4743           Security ID:  Y6425E106                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Capital Surplus and                                     

     Profit                                                                    

4     Approve Issuance of Restricted Stocks   For       Against      Management

 

 

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ORION CORP. (KOREA)                                                             

 

Ticker:       271560         Security ID:  Y6S90M128                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Heo In-cheol as Inside Director   For       Against      Management


2.2   Elect Heo Yong-seok as Outside Director For       Against      Management

3     Elect Noh Seung-gwon as Outside         For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

4     Elect Heo Yong-seok as a Member of      For       Against      Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

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PATANJALI FOODS LIMITED                                                         

 

Ticker:       500368         Security ID:  Y7364P151                            

Meeting Date: SEP 29, 2022   Meeting Type: Annual                               

Record Date:  SEP 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Approve Dividend                        For       For          Management

3     Reelect Acharya Balkrishna as Director  For       Against      Management

4     Approve Chaturvedi & Shah LLP,          For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Reappointment and Remuneration  For       For          Management

     of Ram Bharat as Managing Director                                        

6     Reelect Girish Kumar Ahuja as Director  For       Against      Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Material Related Party          For       For          Management

     Transactions with Patanjali Ayurved                                       

     Limited                                                                   

 

 

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PETRONAS DAGANGAN BERHAD                                                        

 

Ticker:       5681           Security ID:  Y6885A107                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Sazali Hamzah as Director         For       For          Management

2     Elect Mohd Yuzaidi Mohd Yusoff as       For       For          Management

     Director                                                                  

3     Elect Alizakri Raja Muhammad Alias as   For       For          Management

     Director                                                                  

4     Elect Shafie Shamsuddin as Director     For       Against      Management

5     Elect Alvin Michael Hew Thai Kheam as   For       For          Management

     Director                                                                  

6     Approve Directors' Fees and Allowances  For       For          Management

7     Approve KPMG PLT as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              


 

 

--------------------------------------------------------------------------------

 

PETRONAS GAS BERHAD                                                             

 

Ticker:       6033           Security ID:  Y6885J116                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Yeow Kian Chai as Director        For       Against      Management

2     Elect Adnan Zainol Abidin as Director   For       Against      Management

3     Elect Abdul Aziz Othman as Director     For       Against      Management

4     Approve Directors' Fees and Allowances  For       For          Management

5     Approve KPMG PLT as Auditors and        For       For          Management

     Authorize Directors to Fix Their                                          

     Remuneration                                                              

 

 

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PHARMAESSENTIA CORP.                                                            

 

Ticker:       6446           Security ID:  Y6S28C101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Statement of Profit and Loss    For       For          Management

     Appropriation                                                             

3     Amend Procedures for Endorsement and    For       Against      Management

     Guarantees                                                                

4     Amend Procedures Governing the          For       Against      Management

     Acquisition or Disposal of Assets                                         

5     Approve Issuance of New Common Shares   For       Against      Management

     for Cash to Sponsor Issuance of the                                       

     Overseas Depositary Shares and/or for                                     

     Private Placement of Common Shares                                        

     Through Cash Capital Increase and/or                                      

     Issuance of Overseas or Domestic                                          

     Convertible Bonds in Private Placement                                    

 

 

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PHARMARON BEIJING CO., LTD.                                                     

 

Ticker:       3759           Security ID:  Y989K6119                            

Meeting Date: SEP 23, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Increase of Registered Capital  For       For          Management

3     Amend Articles of Association           For       For          Management


1.1   Elect Li Lihua as Director              For       Against      Management

1.2   Elect Zhou Qilin as Director            For       Against      Management

4     Authorize Board to Handle All Matters   For       For          Management

     Pertaining to Change of Registered                                        

     Capital and Amendment to Articles                                         

 

 

--------------------------------------------------------------------------------

 

PHARMARON BEIJING CO., LTD.                                                     

 

Ticker:       3759           Security ID:  Y989K6119                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

2     Approve Work Report of the Supervisory  For       For          Management

     Committee                                                                 

3     Approve Financial Statements            For       For          Management

4     Approve Annual Report and Annual        For       For          Management

     Results Announcement                                                      

5     Approve Remuneration of the Directors   For       For          Management

6     Approve Remuneration of the Supervisors For       For          Management

7     Approve Ernst & Young Hua Ming (LLP)    For       Against      Management

     as Domestic Financial and Internal                                        

     Control Auditors and Authorize Board                                      

     to Fix Their Remuneration                                                 

8     Approve Ernst & Young as International  For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

9     Approve Foreign Exchange Hedging Quota  For       For          Management

10    Amend Independent Non-Executive         For       For          Management

     Directors Working Policy                                                  

11    Amend Related Party Transactions        For       For          Management

     Management Policy                                                         

12    Amend External Guarantee Management     For       For          Management

     Policy                                                                    

13    Amend Special Storage and Use of        For       For          Management

     Proceeds Policy                                                           

14    Amend Rules and Procedures for a        For       For          Management

     Shareholder to Nominate a Person for                                      

     Election as Director                                                      

15    Approve Proposed Authorization of the   For       Against      Management

     Changes of Registered Capital and                                         

     Amend Articles of Association                                             

30.1  Elect Lou Boliang as Director           For       Against      Shareholder

30.2  Elect Lou Xiaoqiang as Director         For       Against      Shareholder

30.3  Elect Zheng Bei as Director             For       Against      Shareholder

31.1  Elect Hu Baifeng as Director            For       Against      Shareholder

31.2  Elect Li Jiaqing as Director            For       Against      Management

32.1  Elect Zhou Qilin as Director            For       Against      Management

32.2  Elect Tsang Kwan Hung Benson as         For       Against      Management

     Director                                                                  

32.3  Elect Yu Jian as Director               For       Against      Management

32.4  Elect Li Lihua as Director              For       Against      Management


33.1  Elect Yang Kexin as Supervisor          For       For          Shareholder

33.2  Elect Feng Shu as Supervisor            For       For          Shareholder

16    Approve Profit Distribution             For       For          Management

17    Approve Guarantees Quota                For       For          Management

18    Approve Grant of Convertible            For       For          Management

     Bonds-Related Specific Mandate to                                         

     Issue Additional Conversion Shares                                        

19    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for H Shares                                            

20    Approve A Share Incentive Scheme        For       For          Management

     (Draft) and Its Summary                                                   

21    Approve Assessment Management Measures  For       For          Management

     for the Implementation of the A Share                                     

     Incentive Scheme                                                          

22    Authorize Board to Handle All Matters   For       For          Management

     in Relation to the A Share Incentive                                      

     Scheme                                                                    

23    Approve Increase in Registered Capital  For       For          Management

24    Amend Articles of Association by        For       Against      Management

     Virtue of the Increase in Registered                                      

     Capital                                                                   

25    Approve Repurchase and Cancellation of  For       For          Management

     Part of the Restricted A Shares                                           

     Granted under 2019 A Share Incentive                                      

     Scheme                                                                    

26    Approve Reduction in Share Capital      For       For          Management

27    Amend Articles of Association by        For       For          Management

     Virtue of the Reduction in Share                                          

     Capital and Change in Board Composition                                   

28    Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

29    Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Supervisors                                          

 

 

--------------------------------------------------------------------------------

 

PHARMARON BEIJING CO., LTD.                                                     

 

Ticker:       3759           Security ID:  Y989K6119                            

Meeting Date: JUN 21, 2023   Meeting Type: Special                              

Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Profit Distribution Plan        For       For          Management

2     Approve Grant of Convertible            For       For          Management

     Bonds-Related Specific Mandate to                                         

     Issue Additional Conversion Shares                                        

3     Approve A Share Incentive Scheme        For       For          Management

     (Draft) and Its Summary                                                   

4     Approve Assessment Management Measures  For       For          Management

     for the Implementation of the A Share                                     

     Incentive Scheme                                                          

5     Authorize Board to Handle All Matters   For       For          Management

     in Relation to the A Share Incentive                                      

     Scheme                                                                    


6     Approve Increase in Registered Capital  For       For          Management

7     Approve Repurchase and Cancellation of  For       For          Management

     Part of the Restricted A Shares                                           

     Granted under 2019 A Share Incentive                                      

     Scheme                                                                    

8     Approve Reduction in Share Capital      For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINDUODUO INC.                                                                  

 

Ticker:       PDD            Security ID:  722304102                            

Meeting Date: JUL 31, 2022   Meeting Type: Annual                               

Record Date:  JUL 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Lei Chen                 For       For          Management

2     Elect Director Anthony Kam Ping Leung   For       For          Management

3     Elect Director Haifeng Lin              For       For          Management

4     Elect Director Qi Lu                    For       Against      Management

5     Elect Director Nanpeng Shen             For       Against      Management

6     Elect Director George Yong-Boon Yeo     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PINDUODUO INC.                                                                  

 

Ticker:       PDD            Security ID:  722304102                            

Meeting Date: FEB 08, 2023   Meeting Type: Annual                               

Record Date:  JAN 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Lei Chen                 For       For          Management

2     Elect Director Anthony Kam Ping Leung   For       For          Management

3     Elect Director Haifeng Lin              For       For          Management

4     Elect Director Qi Lu                    For       Against      Management

5     Elect Director George Yong-Boon Yeo     For       Against      Management

6     Change Company Name to PDD Holdings     For       For          Management

     Inc.                                                                      

7     Amend Memorandum and Articles of        For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED                               

 

Ticker:       1833           Security ID:  G71139102                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a1   Elect Fang Weihao as Director           For       Against      Management


2a2   Elect Wu Jun as Director                For       Against      Management

2a3   Elect Fu Xin as Director                For       Against      Management

2a4   Elect Tang Yunwei as Director           For       Against      Management

2a5   Elect Guo Tianyong 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                                                                    

5     Approve Adoption of the Fifth Amended   For       For          Management

     and Restated Memorandum and Articles                                      

     of Association                                                            

 

 

--------------------------------------------------------------------------------

 

PIRAEUS FINANCIAL HOLDINGS SA                                                   

 

Ticker:       TPEIR          Security ID:  X06397248                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Management of Company and       For       For          Management

     Grant Discharge to Auditors                                               

3     Approve Auditors and Fix Their          For       For          Management

     Remuneration                                                              

4     Receive Audit Committee's Activity      None      None         Management

     Report                                                                    

5     Receive Report of Independent           None      None         Management

     Non-Executive Directors                                                   

6     Approve Director Remuneration           For       For          Management

7     Advisory Vote on Remuneration Report    For       For          Management

8     Elect Directors and Appoint             For       Against      Management

     Independent Directors (Bundled)                                           

9     Approve Type, Term and Composition of   For       For          Management

     the Audit Committee                                                       

10    Amend Suitability Policy for Directors  For       For          Management

11    Approve Remuneration Policy             For       For          Management

12    Approve Share Distribution Plan         For       Against      Management

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Treatment of Net Loss           For       For          Management

15    Authorize Board to Participate in       For       For          Management

     Companies with Similar Business                                           

     Interests                                                                 

16    Various Announcements                   None      None         Management


--------------------------------------------------------------------------------

 

POSTAL SAVINGS BANK OF CHINA CO., LTD.                                          

 

Ticker:       1658           Security ID:  Y6987V108                            

Meeting Date: NOV 01, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Adjustment to Deposit Agency    For       For          Management

     Fee Rates for Agency Renminbi Personal                                    

     Deposit Taking Business by Postal                                         

     Savings Bank of China and China Post                                      

     Group                                                                     

 

 

--------------------------------------------------------------------------------

 

POSTAL SAVINGS BANK OF CHINA CO., LTD.                                          

 

Ticker:       1658           Security ID:  Y6987V108                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

2     Approve Work Report of the Board of     For       For          Management

     Supervisors                                                               

3     Approve Final Financial Accounts        For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Budget Plan of Fixed Asset      For       For          Management

     Investment                                                                

6     Approve Deloitte Touche Tohmatsu        For       For          Management

     Certified Public Accountants LLP and                                      

     Deloitte Touche Tohmatsu as Auditors                                      

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

7     Approve Change of Registered Capital    For       For          Management

8     Amend Articles of Association           For       Against      Management

9     Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

10    Amend Rules and Procedures Regarding    For       Against      Management

     Meetings of Board of Directors                                            

11    Elect Huang Jie as Director             For       Against      Management

12    Elect Li Chaokun as Director            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

POU CHEN CORP.                                                                  

 

Ticker:       9904           Security ID:  Y70786101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Business Report, Financial      For       For          Management

     Statements and Profit Distribution                                        

2     Approve Amendments to Articles of       For       For          Management

     Association                                                               

3     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             

 

 

--------------------------------------------------------------------------------

 

POWERCHIP SEMICONDUCTOR MANUFACTURING CORP.                                     

 

Ticker:       6770           Security ID:  Y708P9138                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Frank Huang, with Shareholder No. For       For          Management

     3, as Non-Independent Director                                            

1.2   Elect Brian Shieh, with Shareholder No. For       For          Management

     4053, as Non-Independent Director                                         

1.3   Elect Charles Hsu, a Representative of  For       For          Management

     POWERCHIP INVESTMENT HOLDING                                              

     CORPORATION with Shareholder No.1, as                                     

     Non-Independent Director                                                  

1.4   Elect Martin Chu, a Representative of   For       For          Management

     JENDAN INVESTMENT INC. with                                               

     Shareholder No.6203, as                                                   

     Non-Independent Director                                                  

1.5   Elect Jia-Lin Chang, with Shareholder   For       For          Management

     No.R120383XXX, as Independent Director                                    

1.6   Elect Chong-Yu Wu, with Shareholder No. For       For          Management

     Q101799XXX, as Independent Director                                       

1.7   Elect Shu Ye, with Shareholder No.      For       For          Management

     336052, as Independent Director                                           

1.8   Elect Chun-Shen Chen, with Shareholder  For       For          Management

     No.L120036XXX, as Independent Director                                    

1.9   Elect Shih-Lun Tsao, with Shareholder   For       For          Management

     No.A120280XXX, as Independent Director                                    

2     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

3     Approve Profit Distribution             For       For          Management

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

6     Amend Procedures for Endorsement and    For       For          Management

     Guarantees                                                                

7     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------


POWERTECH TECHNOLOGY, INC.                                                      

 

Ticker:       6239           Security ID:  Y7083Y103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of Common Shares for   For       For          Management

     Overseas Depositary Shares Issuance                                       

     and/or for Public Offering and/or for                                     

     Private Placement and/or Private                                          

     Placement of Overseas or Domestic                                         

     Convertible Bonds and/or Issuance of                                      

     Overseas or Domestic Convertible Bonds                                    

4.1   Elect D.K. Tsai, with SHAREHOLDER NO.   For       Against      Management

     641, as Non-Independent Director                                          

4.2   Elect J.S. Leu, with SHAREHOLDER NO.    For       For          Management

     302, as Non-Independent Director                                          

4.3   Elect Shigeo Koguchi, a REPRESENTATIVE  For       For          Management

     of KINGSTON TECHNOLOGY CORPORATION,                                       

     with SHAREHOLDER NO.135526, as                                            

     Non-Independent Director                                                  

4.4   Elect Daphne Wu, a REPRESENTATIVE of    For       For          Management

     KINGSTON TECHNOLOGY CORPORATION, with                                     

     SHAREHOLDER NO.135526, as                                                 

     Non-Independent Director                                                  

4.5   Elect Boris Hsieh, a REPRESENTATIVE of  For       For          Management

     GREATEK ELECTRONICS INC., with                                            

     SHAREHOLDER NO.179536, as                                                 

     Non-Independent Director                                                  

4.6   Elect Kenjiro Hara, a REPRESENTATIVE    For       For          Management

     of Kioxia Semiconductor Taiwan                                            

     Corporation, with SHAREHOLDER NO.2509                                     

     as Non-Independent Director                                               

4.7   Elect Morgan Chang, with ID NO.         For       For          Management

     B100071XXX, as Independent Director                                       

4.8   Elect Pei-Ing Lee, with ID NO.          For       For          Management

     N103301XXX, as Independent Director                                       

4.9   Elect Jui-Tsung Chen, with ID NO.       For       For          Management

     B100035XXX, as Independent Director                                       

4.10  Elect Chao-Chin Tung, with ID NO.       For       For          Management

     A102792XXX, as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       

 

 

--------------------------------------------------------------------------------

 

PPB GROUP BERHAD                                                                

 

Ticker:       4065           Security ID:  Y70879104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 08, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Final Dividend                  For       For          Management

2     Approve Directors' Fees                 For       For          Management

3     Approve Directors' Benefits             For       For          Management

4     Elect Lim Soon Huat as Director         For       Against      Management

5     Elect Ahmad Riza bin Basir as Director  For       Against      Management

6     Elect Yip Jian Lee as Director          For       Against      Management

7     Approve Ernst & Young PLT as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

8     Approve Soh Chin Teck to Continue       For       For          Management

     Office as Independent Director                                            

9     Approve Ahmad Riza bin Basir to         For       Against      Management

     Continue Office as Independent Director                                   

10    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

11    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions                                                

12    Approve Share Repurchase Program        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRESIDENT CHAIN STORE CORP.                                                     

 

Ticker:       2912           Security ID:  Y7082T105                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

PRESS METAL ALUMINIUM HOLDINGS BERHAD                                           

 

Ticker:       8869           Security ID:  Y7079E103                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Directors' Fees                 For       For          Management

2     Approve Directors' Benefits             For       For          Management

3     Elect Koon Poh Tat as Director          For       Against      Management

4     Elect Koon Poh Kong as Director         For       Against      Management

5     Elect Koon Poh Weng as Director         For       Against      Management

6     Approve KPMG PLT as Auditors and        For       Against      Management

     Authorize Board to Fix Their                                              


     Remuneration                                                              

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Approve Renewal of Shareholders'        For       For          Management

     Mandate for Recurrent Related Party                                       

     Transactions                                                              

9     Approve Share Repurchase Program        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT ALLO BANK INDONESIA TBK                                                      

 

Ticker:       BBHI           Security ID:  Y711DA108                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Accept Directors' Report on the         None      None         Management

     Company's Business Plan for 2023 and                                      

     Sustainable Financial Action Plan                                         

     Report                                                                    

4     Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

5     Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

6     Approve Report on the Use of Proceeds   For       For          Management

7     Amend Articles of Association           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT BANK CENTRAL ASIA TBK                                                        

 

Ticker:       BBCA           Security ID:  Y7123P138                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3     Approve Remuneration and Tantiem of     For       For          Management

     Directors and Commissioners                                               

4     Approve Auditors                        For       For          Management

5     Approve Payment of Interim Dividends    For       For          Management

6     Approve Revised Recovery Plan           For       For          Management

7     Approve Resolution Plan                 For       For          Management


 

 

--------------------------------------------------------------------------------

 

PT BANK JAGO TBK                                                                

 

Ticker:       ARTO           Security ID:  Y712EN107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Report on the Use of Proceeds   None      None         Management

3     Approve Remuneration and Tantiem of     For       For          Management

     Directors, Commissioners and Sharia                                       

     Supervisory Board                                                         

4     Approve Tanudiredja, Wibisana, Rintis   For       For          Management

     & Rekan as Auditors and Authorize                                         

     Board to Fix Their Remuneration                                           

5     Reelect Directors and Commissioners     For       For          Management

6     Amend Article 3 of the Company's        For       Against      Management

     Articles of Association in Relation to                                    

     the Purpose and Objectives as well as                                     

     the Company's Business Activities                                         

7     Approve Capital Increase Without        For       Against      Management

     Preemptive Rights in the Framework of                                     

     the Employee Stock Ownership Program                                      

 

 

--------------------------------------------------------------------------------

 

PT BANK MANDIRI (PERSERO) TBK                                                   

 

Ticker:       BMRI           Security ID:  Y7123S108                            

Meeting Date: MAR 14, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports, Report                                     

     of the Micro and Small Business                                           

     Funding Program (PUMK), and Discharge                                     

     of Directors and Commissioners                                            

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

     Directors and Commissioners                                               

4     Appoint Auditors of the Company and     For       For          Management

     the Micro and Small Business Funding                                      

     Program (PUMK)                                                            

5     Approve Resolution Plan                 For       For          Management

6     Approve Stock Split                     For       For          Management

7     Amend Articles of Association           For       Against      Management

8     Approve Changes in the Boards of the    For       Against      Management

     Company                                                                   


 

 

--------------------------------------------------------------------------------

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                          

 

Ticker:       BBNI           Security ID:  Y74568166                            

Meeting Date: AUG 31, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Presentation of the Company's   None      None         Shareholder

     Performance until the First Semester                                      

     of 2022                                                                   

2     Approve Changes in the Boards of the    None      Against      Shareholder

     Company                                                                   

 

 

--------------------------------------------------------------------------------

 

PT BANK NEGARA INDONESIA (PERSERO) TBK                                          

 

Ticker:       BBNI           Security ID:  Y74568166                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  FEB 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements,           For       For          Management

     Statutory Reports, Annual Report,                                         

     Report of the Micro and Small Business                                    

     Funding Program (PUMK), 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 of the Company and     For       For          Management

     the Micro and Small Business Funding                                      

     Program (PUMK)                                                            

5     Approve Share Repurchase Program and    For       Against      Management

     Transfer of Treasury Stock                                                

6     Approve Resolution Plan and Recovery    For       For          Management

     Plan of the Company                                                       

7     Authorize Board of Commissioners to     For       Against      Management

     Approve the Written Statement in                                          

     Relation to Amending the Company's                                        

     Pension Fund Regulations based on the                                     

     GMS Decision on Deed Number 42 of 1999                                    

8     Approve Report on the Use of Proceeds   For       For          Management

     from the Public Offerings of the Green                                    

     Bond I PT Bank Negara Indonesia                                           

     (Persero) Tbk                                                             

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: MAR 13, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports,                                            

     Financial Statements of Micro and                                         

     Small Enterprise Funding Program and                                      

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

     Directors and Commissioners                                               

4     Approve Auditors of the Company and     For       For          Management

     the Micro and Small Enterprise Funding                                    

     Program's Financial Statements and                                        

     Implementation Report                                                     

5     Approve Resolution Plan and Update of   For       For          Management

     Recovery Plan of the Company                                              

6     Accept Report on the Use of Proceeds    None      None         Management

7     Approve Share Repurchase Program        For       For          Management

8     Approve Changes in the Boards of the    For       Against      Management

     Company                                                                   

 

 

--------------------------------------------------------------------------------

 

PT BERKAH BETON SADAYA TBK                                                      

 

Ticker:       BEBS           Security ID:  Y08076104                            

Meeting Date: NOV 24, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Stock Split and Amend Articles  For       For          Management

     of Association in Relation to the                                         

     Stock Split                                                               

 

 

--------------------------------------------------------------------------------

 

PT BERKAH BETON SADAYA TBK                                                      

 

Ticker:       BEBS           Security ID:  Y08076104                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, and Statutory Reports                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Changes in the Boards of the    For       Against      Management


     Company                                                                   

5     Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

 

 

--------------------------------------------------------------------------------

 

PT DAYAMITRA TELEKOMUNIKASI                                                     

 

Ticker:       MTEL           Security ID:  Y202LS100                            

Meeting Date: APR 14, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report and Statutory     For       For          Management

     Reports                                                                   

2     Approve Financial Statements and        For       For          Management

     Discharge of Directors and                                                

     Commissioners                                                             

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

     Directors and Commissioners                                               

5     Approve Auditors                        For       For          Management

6     Approve Report on the Use of Proceeds   None      None         Management

7     Approve Changes in the Use of Proceeds  For       For          Management

8     Approve Share Repurchase Program        For       For          Management

9     Approve Changes in the Boards of the    For       Against      Management

     Company                                                                   

 

 

--------------------------------------------------------------------------------

 

PT ELANG MAHKOTA TEKNOLOGI TBK                                                  

 

Ticker:       EMTK           Security ID:  Y71259108                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

4     Approve Auditors                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT INDAH KIAT PULP & PAPER TBK                                                  

 

Ticker:       INKP           Security ID:  Y71278116                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

5     Approve Changes in the Boards of the    For       Against      Management

     Company                                                                   

6     Approve Report on the Use of Proceeds   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT INDAH KIAT PULP & PAPER TBK                                                  

 

Ticker:       INKP           Security ID:  Y71278116                            

Meeting Date: MAY 16, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Plan to Build an Industrial     For       For          Management

     Paper Mill and its Supporting                                             

     Infrastructure in Karawang - West Java                                    

     as Material Transaction                                                   

 

 

--------------------------------------------------------------------------------

 

PT INDOFOOD CBP SUKSES MAKMUR TBK                                               

 

Ticker:       ICBP           Security ID:  Y71260106                            

Meeting Date: JUL 22, 2022   Meeting Type: Annual                               

Record Date:  JUN 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Directors' Report on Company's  For       For          Management

     Business Activities and Financial                                         

     Performance                                                               

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

5     Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

 

 

--------------------------------------------------------------------------------

 

PT KALBE FARMA TBK                                                              

 

Ticker:       KLBF           Security ID:  Y71287208                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Changes in the Boards of the    For       For          Management

     Company                                                                   

4     Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

5     Approve Auditors                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT MERDEKA COPPER GOLD TBK                                                      

 

Ticker:       MDKA           Security ID:  Y60132100                            

Meeting Date: APR 12, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Changes in the Boards of the    For       For          Management

     Company                                                                   

2     Approve Report on the Realization of    None      None         Management

     the Implementation of Long Term                                           

     Incentive Program                                                         

3     Amend Articles of Association in        For       Against      Management

     connection with the Company's                                             

     Supporting Business Activities to                                         

     Conform with the Provisions of the                                        

     Prevailing Indonesian Standard                                            

     Classification of Business Fields                                         

 

 

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PT MERDEKA COPPER GOLD TBK                                                      

 

Ticker:       MDKA           Security ID:  Y60132100                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

5     Approve Share Repurchase Program        For       For          Management

6     Approve Report on the Use of Proceeds   None      None         Management

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                                

 

Ticker:       MIKA           Security ID:  Y603AT109                            

Meeting Date: FEB 16, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Changes in the Composition of   For       Against      Management

     the Board of Directors                                                    

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                                

 

Ticker:       MIKA           Security ID:  Y603AT109                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Reelect Directors and Commissioners     For       Against      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 MITRA KELUARGA KARYASEHAT TBK                                                

 

Ticker:       MIKA           Security ID:  Y603AT109                            

Meeting Date: MAY 23, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Article 21 Paragraph 9 of the     For       Against      Management

     Company's Articles of Association                                         

 

 

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PT SARANA MENARA NUSANTARA TBK                                                  

 

Ticker:       TOWR           Security ID:  Y71369113                            

Meeting Date: AUG 19, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  JUL 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Changes in the Board of         For       For          Management

     Commissioners                                                             


 

 

--------------------------------------------------------------------------------

 

PT SARANA MENARA NUSANTARA TBK                                                  

 

Ticker:       TOWR           Security ID:  Y71369113                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

     Directors and Commissioners                                               

4     Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

5     Approve Payment of Interim Dividends    For       For          Management

6     Accept Resignation of Member of the     For       For          Management

     Board of Directors and Approve Changes                                    

     in the Board of Directors                                                 

 

 

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PT SUMBER ALFARIA TRIJAYA TBK                                                   

 

Ticker:       AMRT           Security ID:  Y71362118                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income and        For       For          Management

     Dividend                                                                  

3     Approve Sherly Jokom and Purwantono,    For       For          Management

     Sungkoro & Surja as Auditors and                                          

     Authorize Board to Fix Their                                              

     Remuneration                                                              

4     Change Term of Office of Board of       For       For          Management

     Directors and Commissioners                                               

5     Approve Changes in the Board of         For       For          Management

     Commissioners                                                             

6     Approve Changes in the Board of         For       For          Management

     Directors                                                                 

7     Approve Remuneration of Commissioners   For       For          Management

8     Approve Remuneration of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------


PT TELKOM INDONESIA (PERSERO) TBK                                               

 

Ticker:       TLKM           Security ID:  Y71474145                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

     Commissioners for the Financial Year                                      

     2023 and Bonus for the Financial Year                                     

     2022                                                                      

4     Appoint Auditors of the Company and     For       For          Management

     the Micro and Small Business Funding                                      

     Program                                                                   

5     Approve Company's Proposed Business     For       For          Management

     Spin-Off in Relation to Affiliated                                        

     Transaction and Material Transaction                                      

6     Approve Company's Proposed Business     For       For          Management

     Spin-Off for the Fulfillment of Law No.                                   

      40 of 2007 on Limited Liability                                          

     Companies                                                                 

7     Approval of Special Assignment to the   For       Against      Management

     Company by the President of the                                           

     Republic of Indonesia                                                     

8     Approve Ratification of State-Owned     For       For          Management

     Enterprises Regulations                                                   

9     Approve Changes in the Boards of the    For       Against      Management

     Company                                                                   

 

 

--------------------------------------------------------------------------------

 

PT TOWER BERSAMA INFRASTRUCTURE TBK                                             

 

Ticker:       TBIG           Security ID:  Y71372109                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAY 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors                        For       For          Management

4     Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

5     Approve Report on the Use of Proceeds   None      None         Management

 

 

--------------------------------------------------------------------------------


PT TRANSCOAL PACIFIC TBK                                                        

 

Ticker:       TCPI           Security ID:  Y8906V102                            

Meeting Date: JAN 06, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  DEC 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Capital Increase Without        For       For          Management

     Preemptive Rights                                                         

2     Authorize Board to Deal with All        For       For          Management

     Matters in Relation to the Capital                                        

     Increase                                                                  

 

 

--------------------------------------------------------------------------------

 

PT TRANSCOAL PACIFIC TBK                                                        

 

Ticker:       TCPI           Security ID:  Y8906V102                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports and                                         

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

     Directors and Commissioners                                               

4     Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

 

 

--------------------------------------------------------------------------------

 

PT TRANSCOAL PACIFIC TBK                                                        

 

Ticker:       TCPI           Security ID:  Y8906V102                            

Meeting Date: JUN 16, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Article 15 Paragraph 6 of the     For       Against      Management

     Company's Articles of Association                                         

2     Approve Changes in the Board of         For       For          Management

     Directors                                                                 

3     Approve Changes in the Board of         For       For          Management

     Commissioners                                                             

 

 

--------------------------------------------------------------------------------

 

PT UNILEVER INDONESIA TBK                                                       

 

Ticker:       UNVR           Security ID:  Y9064H141                            

Meeting Date: JUL 28, 2022   Meeting Type: Extraordinary Shareholders           


Record Date:  JUL 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Approve Resignation of Hemant Bakshi    For       For          Management

     as Commissioner                                                           

1b    Approve Resignation of Rizki            For       For          Management

     Raksanugraha as Director                                                  

1c    Elect Sanjiv Mehta as President         For       Against      Management

     Commissioner                                                              

2     Approve Several Change of the           For       For          Management

     Provisions in the Pension Fund                                            

     Regulation of Dana Pensiun Manfaat                                        

     Pasti Unilever Indonesia and Dana                                         

     Pensiun Iuran Pasti Unilever Indonesia                                    

 

 

--------------------------------------------------------------------------------

 

PT UNILEVER INDONESIA TBK                                                       

 

Ticker:       UNVR           Security ID:  Y9064H141                            

Meeting Date: DEC 15, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Approve Resignation of Ibu Reski        For       For          Management

     Damayanti as Director                                                     

1b    Elect Alper Kulak as Director           For       Against      Management

1c    Elect Nurdiana Darus as Director        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PT UNILEVER INDONESIA TBK                                                       

 

Ticker:       UNVR           Security ID:  Y9064H141                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements and Statutory Reports                                          

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

4.a1  Reelect Ira Noviarti as Director        For       Against      Management

4.a2  Reelect Amaryllis Esti Wijono as        For       Against      Management

     Director                                                                  

4.a3  Reelect Anindya Garini Hira Murti       For       Against      Management

     Triadi  as Director                                                       

4.a4  Reelect Ainul Yaqin as Director         For       Against      Management

4.a5  Reelect Alper Kulak as Director         For       Against      Management

4.a6  Reelect Enny Hartati as Director        For       Against      Management

4.a7  Reelect Hernie Raharja as Director      For       Against      Management

4.a8  Reelect Sandeep Kohli as Director       For       Against      Management

4.a9  Reelect Shiv Sahgal as Director         For       Against      Management

4.a10 Reelect Vivek Agarwal as Director       For       Against      Management


4.a11 Reelect Willy Saelan as Director        For       Against      Management

4.a12 Reelect Nurdiana Darus as Director      For       Against      Management

4.b   Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

 

 

--------------------------------------------------------------------------------

 

PT VALE INDONESIA TBK                                                           

 

Ticker:       INCO           Security ID:  Y7150Y101                            

Meeting Date: DEC 22, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Changes in the Board of         For       For          Management

     Commissioners                                                             

2     Approve Remuneration of Commissioners   For       For          Management

 

 

--------------------------------------------------------------------------------

 

PT VALE INDONESIA TBK                                                           

 

Ticker:       INCO           Security ID:  Y7150Y101                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, and Statutory Reports                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3     Approve Changes in the Board of         For       Against      Management

     Directors                                                                 

4     Approve Changes in the Board of         For       Against      Management

     Commissioners                                                             

5     Approve Remuneration of Directors and   For       For          Management

     Commissioners                                                             

6     Approve Auditors                        For       For          Management

 

 

--------------------------------------------------------------------------------

 

PUBLIC BANK BERHAD                                                              

 

Ticker:       1295           Security ID:  Y71497104                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Lai Wan as Director               For       Against      Management

2     Elect Lee Chin Guan as Director         For       Against      Management

3     Elect Tham Chai Fhong as Director       For       Against      Management

4     Approve Directors' Fees, Board          For       For          Management

     Committees Members' Fees, and                                             

     Allowances to Directors                                                   


5     Approve Remuneration and                For       Against      Management

     Benefits-in-kind (Excluding Directors'                                    

     Fee and Board Meeting Allowance) to                                       

     the late Chairman Emeritus, Director                                      

     and Adviser, Teh Hong Piow                                                

6     Approve Ernst & Young PLT as Auditors   For       For          Management

     and Authorize Directors to Fix Their                                      

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

PUBLIC POWER CORP. SA                                                           

 

Ticker:       PPC            Security ID:  X7023M103                            

Meeting Date: DEC 14, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  DEC 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Company Articles                  For       Against      Management

2     Elect Member of Audit Committee;        None      Against      Shareholder

     Determine Type and Composition of the                                     

     Committee                                                                 

3     Amend Remuneration Policy               For       Against      Management

4     Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

PUBLIC POWER CORP. SA                                                           

 

Ticker:       PPC            Security ID:  X7023M103                            

Meeting Date: MAR 30, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Spin-Off Agreement              For       For          Management

2     Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

PUBLIC POWER CORP. SA                                                           

 

Ticker:       PPC            Security ID:  X7023M103                            

Meeting Date: MAR 31, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Member of Audit Committee         For       For          Management

2     Elect Members; Approve Type and         For       Against      Management

     Composition of the Audit Committee                                        

3     Amend Company Articles 8 and 18b        For       For          Management

4     Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------


 

PUBLIC POWER CORP. SA                                                           

 

Ticker:       PPC            Security ID:  X7023M103                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  JUN 23, 2023                                                      

 

#     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     Ratify Auditors                         For       For          Management

5     Advisory Vote on Remuneration Report    For       For          Management

6     Determine Range of Actions That Do Not  For       For          Management

     Fall within Scope of Article 13                                           

7     Receive Audit Committee's Activity      None      None         Management

     Report                                                                    

8     Receive Report of Independent           None      None         Management

     Non-Executive Directors                                                   

9     Receive Information on Personnel        None      None         Management

     Recruitment                                                               

10    Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------

 

PUNJAB NATIONAL BANK                                                            

 

Ticker:       532461         Security ID:  Y7162Z146                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Approve Material Related Party          For       For          Management

     Transactions with PNB Gilts Ltd., PNB                                     

     Housing Finance Ltd., and PNB Metlife                                     

     India Insurance Company Ltd.                                              

4     Approve Material Related Party          For       For          Management

     Transactions for Loans and Advances                                       

     with PNB Gilts Ltd. and PNB Housing                                       

     Finance Ltd.                                                              

5     Approve Material Related Party          For       For          Management

     Transactions for IBPC Transactions                                        

     with Regional Rural Banks                                                 

6     Approve Material Related Party          For       For          Management

     Transactions in the Current Accounts                                      

     of PNB Gilts Ltd. and PNB Housing                                         

     Finance Ltd.                                                              

7     Approve Material Related Party          For       For          Management

     Transactions in the Nostro Account                                        

     with Druk PNB Bank Ltd. & Everest Bank                                    

     Ltd.                                                                      

8     Approve Appointment and Remuneration    For       For          Management


     of Atul Kumar Goel as Managing                                            

     Director and Chief Executive Officer                                      

9     Elect Anil Kumar Misra as Director      For       Against      Management

10    Elect Pankaj Sharma as Director         For       Against      Management

11    Elect Binod Kumar as Executive Director For       Against      Management

12    Elect M. Paramasivam as Executive       For       Against      Management

     Director                                                                  

13    Elect K. G.Ananthakrishnan as Director  For       Against      Management

     and Chairman                                                              

14    Approve Issuance of Equity Shares to    For       Against      Management

     Employees through ESPS                                                    

 

 

--------------------------------------------------------------------------------

 

Q HOLDING PSC                                                                   

 

Ticker:       QHOLDING       Security ID:  M0859K103                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Financial Position, and                                    

     Corporate Governance Report                                               

2     Approve Auditors' Report on Company     For       Abstain      Management

     Financial Statements                                                      

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Approve Remuneration of Directors up    For       Abstain      Management

     to 10 Percent of Net Profit                                               

5     Discuss Absence or Distribution of      For       Abstain      Management

     Dividends                                                                 

6     Approve Discharge of Directors          For       Abstain      Management

7     Approve Discharge of Auditors           For       Abstain      Management

8     Ratify Auditors and Fix Their           For       Abstain      Management

     Remuneration for FY 2023                                                  

 

 

--------------------------------------------------------------------------------

 

QIFU TECHNOLOGY, INC.                                                           

 

Ticker:       3660           Security ID:  88557W101                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  MAY 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Deloitte Touche Tohmatsu        For       For          Management

     Certified Public Accountants LLP as                                       

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

2     Elect Director Jiao Jiao                For       Against      Management

3     Elect Director Fan Zhao                 For       Against      Management

 

 

--------------------------------------------------------------------------------


 

QUANTA COMPUTER, INC.                                                           

 

Ticker:       2382           Security ID:  Y7174J106                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements (Including Independent                                         

     Auditor's Report and Audit Committee's                                    

     Review Report)                                                            

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

REALTEK SEMICONDUCTOR CORP.                                                     

 

Ticker:       2379           Security ID:  Y7220N101                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

RHB BANK BERHAD                                                                 

 

Ticker:       1066           Security ID:  Y72783106                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Ong Leong Huat @ Wong Joo Hwa as  For       For          Management

     Director                                                                  

2     Elect Ong Ai Lin as Director            For       For          Management

3     Elect Mohamad Nasir Ab Latif as         For       Against      Management

     Director                                                                  

4     Elect Donald Joshua Jaganathan as       For       For          Management

     Director                                                                  

5     Approve Directors' Fees and Board       For       For          Management

     Committees' Allowances                                                    

6     Approve Directors' Remuneration         For       For          Management

     (Excluding Directors' Fees and Board                                      

     Committees' Allowances)                                                   

7     Approve PricewaterhouseCoopers PLT as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

8     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

9     Approve Issuance of New Ordinary        For       For          Management


     Shares Pursuant to the Dividend                                           

     Reinvestment Plan                                                         

 

 

--------------------------------------------------------------------------------

 

RUENTEX DEVELOPMENT CO., LTD.                                                   

 

Ticker:       9945           Security ID:  Y73659107                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             

4     Approve Capital Decrease via Cash       For       For          Management

5.1   Elect JIAN CANG ZUN                     For       Against      Management

     (Jean,Tsang-Jiunn), a REPRESENTATIVE                                      

     of YING JIA INVESTMENT CO., LTD, with                                     

     SHAREHOLDER NO.246931, as                                                 

     Non-Independent Director                                                  

5.2   Elect YIN CHONG YAO (Yin, Chung-Yao),   For       Against      Management

     a REPRESENTATIVE of RUENTEX INDUSTRIES                                    

     LIMITED, with SHAREHOLDER NO.000270,                                      

     as Non-Independent Director                                               

5.3   Elect XU SHENG YU (Hsu, Sheng-Yu), a    For       Against      Management

     REPRESENTATIVE of RUENTEX INDUSTRIES                                      

     LIMITED, with SHAREHOLDER NO.000270,                                      

     as Non-Independent Director                                               

5.4   Elect LI ZHI HONG (Lee, Chih-Hung), a   For       Against      Management

     REPRESENTATIVE of RUN TAI XING CO.,                                       

     LTD (Ruentex Xing Co., Ltd.), with                                        

     SHAREHOLDER NO.083879, as                                                 

     Non-Independent Director                                                  

5.5   Elect CHEN LI YU, a REPRESENTATIVE of   For       Against      Management

     RUN TAI XING CO., LTD (Ruentex Xing Co.                                   

     , Ltd.), with SHAREHOLDER NO.083879,                                      

     as Non-Independent Director                                               

5.6   Elect HOU KAI LIN (Ho, Kai-Lin), a      For       Against      Management

     REPRESENTATIVE of YING JIA INVESTMENT                                     

     CO., LTD, with SHAREHOLDER NO.246931,                                     

     as Non-Independent Director                                               

5.7   Elect KE SHUN XIONG (Ko, Shun-Hsiung),  For       Against      Management

     with ID NO.Q120322XXX (Q12032****), as                                    

     Independent Director                                                      

5.8   Elect ZHANG GUO ZHEN (Chang,Guo-Zhen),  For       Against      Management

     with ID NO.B100126XXX (B10012****), as                                    

     Independent Director                                                      

5.9   Elect XIE SHANG XIAN                    For       Against      Management

     (Hsieh,Shang-Hsien), with ID NO.                                          

     A120541XXX (A1205*****), as                                               

     Independent Director                                                      

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       


 

--------------------------------------------------------------------------------

 

SAMSUNG C&T CORP.                                                               

 

Ticker:       028260         Security ID:  Y7T71K106                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Cancellation of Treasury Shares For       For          Management

3.1.1 Elect Jeong Byeong-seok as Outside      For       Against      Management

     Director                                                                  

3.1.2 Elect Lee Sang-seung as Outside         For       Against      Management

     Director                                                                  

3.2.1 Elect Jeong Hae-rin as Inside Director  For       For          Management

4     Elect Janice Lee as Outside Director    For       Against      Management

     to Serve as an Audit Committee Member                                     

5.1   Elect Lee Sang-seung as a Member of     For       Against      Management

     Audit Committee                                                           

5.2   Elect Choi Jung-gyeong as a Member of   For       Against      Management

     Audit Committee                                                           

6     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 15, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Yeo Yoon-gyeong as Outside        For       For          Management

     Director                                                                  

2.2   Elect Choi Jong-gu as Outside Director  For       For          Management

3.1   Elect Yeo Yoon-gyeong as a Member of    For       For          Management

     Audit Committee                                                           

3.2   Elect Choi Jong-gu as a Member of       For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: NOV 03, 2022   Meeting Type: Special                              

Record Date:  SEP 19, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Heo Eun-nyeong as Outside         For       For          Management

     Director                                                                  

1.2   Elect Yoo Myeong-hui as Outside         For       For          Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Han Jong-hui as Inside Director   For       For          Management

3     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 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Choi Seong-ahn as Inside Director For       For          Management

2.2   Elect Cho Hyeon-wook as Outside         For       Against      Management

     Director                                                                  

3     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SAMSUNG SDS CO., LTD.                                                           

 

Ticker:       018260         Security ID:  Y7T72C103                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Cho Seung-ah as Outside Director  For       Against      Management

2.2   Elect Moon Mu-il as Outside Director    For       For          Management

2.3   Elect Lee Jae-jin as Outside Director   For       For          Management

2.4   Elect Ahn Jeong-tae as Inside Director  For       Against      Management


3     Elect Shin Hyeon-han as Outside         For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

4.1   Elect Cho Seung-ah as a Member of       For       Against      Management

     Audit Committee                                                           

4.2   Elect Moon Mu-il as a Member of Audit   For       For          Management

     Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SAMSUNG SECURITIES CO., LTD.                                                    

 

Ticker:       016360         Security ID:  Y7486Y106                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Elect Jang Beom-sik as Outside Director For       Against      Management

4     Elect Jang Beom-sik as a Member of      For       Against      Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SBI CARDS & PAYMENT SERVICES LIMITED                                            

 

Ticker:       543066         Security ID:  Y7T35P100                            

Meeting Date: AUG 26, 2022   Meeting Type: Annual                               

Record Date:  AUG 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Confirm Interim Dividend                For       For          Management

4     Reelect Dinesh Kumar Mehrotra as        For       For          Management

     Director                                                                  

5     Reelect Anuradha Nadkarni as Director   For       Against      Management

6     Approve Material Related Party          For       For          Management

     Transactions with State Bank of India                                     

7     Approve Material Related Party          For       For          Management

     Transactions with SBI Capital Markets                                     

     Limited                                                                   

8     Elect Swaminathan Janakiraman as        For       Against      Management

     Nominee Director                                                          

 

 

--------------------------------------------------------------------------------


 

SBI CARDS & PAYMENT SERVICES LIMITED                                            

 

Ticker:       543066         Security ID:  Y7T35P100                            

Meeting Date: FEB 10, 2023   Meeting Type: Special                              

Record Date:  JAN 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reappointment and Remuneration  For       For          Management

     of Rama Mohan Rao Amara as Managing                                       

     Director and CEO                                                          

 

 

--------------------------------------------------------------------------------

 

SBI LIFE INSURANCE COMPANY LIMITED                                              

 

Ticker:       540719         Security ID:  Y753N0101                            

Meeting Date: AUG 29, 2022   Meeting Type: Annual                               

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Interim Dividend as Final       For       For          Management

     Dividend                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

     Statutory Auditors                                                        

4     Approve Revision in Remuneration of     For       For          Management

     Mahesh Kumar Sharma as Managing                                           

     Director and Chief Executive Officer                                      

5     Amend Articles of Association           For       For          Management

6     Elect Swaminathan Janakiraman as        For       For          Management

     Nominee Director                                                          

 

 

--------------------------------------------------------------------------------

 

SBI LIFE INSURANCE COMPANY LIMITED                                              

 

Ticker:       540719         Security ID:  Y753N0101                            

Meeting Date: MAR 30, 2023   Meeting Type: Special                              

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Material Related Party          For       For          Management

     Transactions for Purchase and/or Sale                                     

     of Investments                                                            

2     Approve Material Related Party          For       For          Management

     Transaction with State Bank of India                                      

 

 

--------------------------------------------------------------------------------

 

SD BIOSENSOR, INC.                                                              

 

Ticker:       137310         Security ID:  Y7T434107                            


Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Stock Option Grants             For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SENDAS DISTRIBUIDORA SA                                                         

 

Ticker:       ASAI3          Security ID:  P8T81L100                            

Meeting Date: DEC 12, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Article 8                         For       For          Management

2     Amend Article 4 to Reflect Changes in   For       For          Management

     Capital and Consolidate Bylaws                                            

 

 

--------------------------------------------------------------------------------

 

SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED                           

 

Ticker:       1066           Security ID:  Y76810103                            

Meeting Date: SEP 28, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Meng Hong as Director             For       Against      Management

2     Approve Distribution of Interim         For       For          Management

     Dividend                                                                  

3     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED                           

 

Ticker:       1066           Security ID:  Y76810103                            

Meeting Date: MAY 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     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       Against      Management


     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

6     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

7     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for New H Shares and                                    

     Non-listed Shares                                                         

8     Authorize Repurchase of Issued H Share  For       For          Management

     Capital                                                                   

9     Approve Issuance of Debt Financing      For       Against      Management

     Instruments                                                               

 

 

--------------------------------------------------------------------------------

 

SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                 

 

Ticker:       2196           Security ID:  Y7687D109                            

Meeting Date: AUG 10, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Provision of a Loan to Fosun    For       For          Management

     Kite, a Joint Venture, in Proportion                                      

     to Equity Interest                                                        

2     Approve Provision of Guarantee in       For       For          Management

     Respect of Fushang Yuanchuang, an                                         

     Investee Company, in Proportion to                                        

     Equity Interest                                                           

3     Amend Articles of Association           For       Against      Management

4     Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

5     Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Directors                                            

6     Elect Wen Deyong as Director            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                 

 

Ticker:       2196           Security ID:  Y7687D109                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      

 

#     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 Directors                                                

8     Approve Appraisal Program of Directors  For       For          Management

9     Approve Renewed and Additional          For       For          Management

     Entrusted Loans/Borrowings Quota of                                       

     the Group                                                                 

10    Approve Provision of a Loan to Fosun    For       For          Management

     Kite, a Joint Venture, in Proportion                                      

     to Equity Interest                                                        

11    Approve Additional Credit Applications  For       For          Management

12    Approve Authorization of the            For       For          Management

     Management to Dispose of the Shares of                                    

     the Listed Companies Held by the Group                                    

13    Approve Adjustment of Allowance of      For       For          Management

     Independent Non-executive Directors                                       

14    Approve Amendments to the Related       For       Against      Management

     Party Transaction Management System                                       

15    Elect Chen Bing as Supervisor           For       For          Management

16    Approve Renewed and Additional          For       For          Management

     Guarantee Quota of the Group                                              

17    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for A Shares and/or                                     

     H Shares                                                                  

18    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

19    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase A Shares                                          

 

 

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SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD.                                 

 

Ticker:       2196           Security ID:  Y7687D109                            

Meeting Date: JUN 28, 2023   Meeting Type: Special                              

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

2     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase A Shares                                          

 

 

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SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED                           

 

Ticker:       1385           Security ID:  Y7682H105                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board of     For       For          Management


     Directors                                                                 

2     Approve Work Report of the Supervisory  For       For          Management

     Committee                                                                 

3     Approve Final Account Report            For       For          Management

4     Approve Annual Report                   For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Ernst & Young Hua Ming LLP as   For       For          Management

     Overseas and Domestic Auditor and                                         

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Approve Remuneration of Directors and   For       For          Management

     Supervisors                                                               

8     Approve Purchase of Liability           For       For          Management

     Insurance for Directors, Supervisors                                      

     and Senior Management                                                     

9     Amend Corporate Governance Rules        For       For          Management

10    Approve Utilization of the Surplus      For       For          Management

     Funds Raised from the A Share Offering                                    

     for Permanent Replenishment of Working                                    

     Capital                                                                   

11    Amend Articles of Association           For       For          Management

12    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Additional A                                        

     Shares and/or H Shares                                                    

 

 

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SHANGHAI JUNSHI BIOSCIENCES CO., LTD.                                           

 

Ticker:       1877           Security ID:  Y768ER100                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

3     Approve Annual Report and Its Summary   For       For          Management

4     Approve Financial Accounts Report       For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Application to Bank(s) for      For       For          Management

     Credit Lines                                                              

7     Approve Remuneration of Directors       For       For          Management

8     Approve Remuneration of Supervisors     For       For          Management

9     Approve RSM China (Special General      For       For          Management

     Partnership) as PRC Financial Report                                      

     Auditors and Internal Control Auditors                                    

     and Deloitte Touche Tohmatsu as Hong                                      

     Kong Financial Report Auditors and                                        

     Authorize Board to Fix Their                                              

     Remuneration                                                              

10    Elect Meng Anming as Director           For       Against      Management

11    Approve Utilization of Part of the      For       For          Management

     Over Subscription Proceeds from the                                       


     STAR Market Listing for Permanent                                         

     Replenishment of Liquidity                                                

12    Approve Addition of Estimated External  For       Against      Management

     Guarantee Quota                                                           

13    Approve Grant of General Mandate to     For       Against      Management

     Issue Domestic and/or Overseas Debt                                       

     Financing Instruments                                                     

14    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Additional A                                        

     Shares and/or H Shares                                                    

15    Approve Issuance and Admission of GDRs  For       For          Management

     on the SIX Swiss Exchange                                                 

16.1  Approve Type and Nominal Value of       For       For          Management

     Securities to Issue                                                       

16.2  Approve Place of Listing                For       For          Management

16.3  Approve Timing of Issuance              For       For          Management

16.4  Approve Method of Issuance              For       For          Management

16.5  Approve Size of Issuance                For       For          Management

16.6  Approve Size of GDRs During the Term    For       For          Management

16.7  Approve Conversion Rate Between GDRs    For       For          Management

     and A Shares as Underlying Securities                                     

16.8  Approve Pricing Method                  For       For          Management

16.9  Approve Target Subscribers              For       For          Management

16.10 Approve Size and Use of Raised Proceeds For       For          Management

16.11 Approve Conversion Restriction Period   For       For          Management

     Between GDRs and A Shares as                                              

     Underlying Securities                                                     

16.12 Approve Underwriting Method             For       For          Management

17    Approve Issuance of Domestic New        For       For          Management

     Underlying Shares as a Result of the                                      

     Issuance of GDRs by the Company                                           

     Outside of the PRC                                                        

18    Approve Demonstration and Analysis      For       For          Management

     Report Regarding the Plan of the                                          

     Issuance of Domestic New Underlying                                       

     Shares as a Result of the Issuance of                                     

     GDRs by the Company Outside of PRC                                        

19    Approve Feasibility Report on the Use   For       For          Management

     of Proceeds from the Issuance of                                          

     Domestic New Underlying Shares as a                                       

     Result of the Issuance of GDRs by the                                     

     Company Outside of PRC                                                    

20    Approve Report on the Use of Proceeds   For       For          Management

     Previously Raised                                                         

21    Approve Accumulated Profit              For       For          Management

     Distribution Plan Prior to the                                            

     Issuance and Admission of GDRs by the                                     

     Company on the SIX Swiss Exchange                                         

22    Approve Validity Period of the          For       For          Management

     Proposal in Respect of the Issuance                                       

     and Admission of GDRs by the Company                                      

     on the SIX Swiss Exchange                                                 

23    Approve Grant of Authorization to the   For       For          Management

     Board and Authorized Persons of the                                       

     Board to Consider in their Sole                                           

     Discretion Matters in Connection with                                     


     the Issuance and Admission of GDRs on                                     

     the SIX Swiss Exchange                                                    

24    Approve Determining the Authorized      For       For          Management

     Persons of the Board to Consider                                          

     Relevant Matters in Connection with                                       

     the Issuance and Admission of GDRs on                                     

     the SIX Swiss Exchange                                                    

25    Approve Dilution of Immediate Return    For       For          Management

     Resulting from the Issuance of                                            

     Domestic New Underlying Shares as a                                       

     Result of the Issuance of GDRs by the                                     

     Company outside of the PRC and                                            

     Remedial Measures Adopted by the                                          

     Company and Undertakings by Relevant                                      

     Subjects                                                                  

26    Approve Dividend Distribution Plan      For       For          Management

27    Amend Articles of Association           For       For          Management

     Applicable After the Admission of the                                     

     GDRs                                                                      

28    Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

     Applicable After the Admission of the                                     

     GDRs                                                                      

29    Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Directors                                            

     Applicable After the Admission of GDRs                                    

30    Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Supervisors                                          

     Applicable After the Admission of GDRs                                    

 

 

--------------------------------------------------------------------------------

 

SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.                                      

 

Ticker:       2607           Security ID:  Y7685S108                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report                   For       For          Management

2     Approve Report of the Board of          For       For          Management

     Directors                                                                 

3     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

4     Approve Final Accounts Report and       For       Against      Management

     Financial Budget                                                          

5     Approve Profit Distribution Plan        For       For          Management

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

     Tian LLP as Auditors and Authorize                                        

     Board to Fix Their Remuneration                                           

7     Approve External Guarantees             For       Against      Management

8     Approve Purchase of Liability           For       For          Shareholder

     Insurance for Directors, Supervisors                                      

     and Senior Management                                                     

9     Approve Issuance of Debt Financing      For       For          Management

     Products                                                                  


10    Approve Satisfaction of the Conditions  For       For          Management

     for Issuing Corporate Bonds                                               

11.01 Approve Face Value and Issuing Price    For       For          Management

     of Bonds to be Issued and Scale of                                        

     Issuance                                                                  

11.02 Approve Interest Rate of Bonds and Its  For       For          Management

     Way of Determination                                                      

11.03 Approve Variety and Term of Bonds       For       For          Management

11.04 Approve Method of Principal and         For       For          Management

     Interest Repayment                                                        

11.05 Approve Method of Issuance              For       For          Management

11.06 Approve Target of Issuance and          For       For          Management

     Arrangement of Placement to                                               

     Shareholders of the Company                                               

11.07 Approve Use of Proceeds                 For       For          Management

11.08 Approve Guarantees                      For       For          Management

11.09 Approve Measures to Guarantee Bonds     For       For          Management

     Repayment                                                                 

11.10 Approve Way of Underwriting             For       For          Management

11.11 Approve Listing Arrangements            For       For          Management

11.12 Approve Period of Validity of the       For       For          Management

     Resolution                                                                

11.13 Approve Authorizations Regarding this   For       For          Management

     Issuance to the Executive Committee of                                    

     the Board                                                                 

12    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

13    Amend Articles of Association and       For       For          Shareholder

     Rules and Procedures Regarding General                                    

     Meetings of Shareholders                                                  

14.01 Elect Zhou Jun as Director              For       Against      Shareholder

14.02 Elect Yao Jiayong as Director           For       Against      Shareholder

14.03 Elect Chen Fashu as Director            For       Against      Shareholder

14.04 Elect Shen Bo as Director               For       Against      Shareholder

14.05 Elect Li Yongzhong as Director          For       Against      Shareholder

14.06 Elect Dong Ming as Director             For       Against      Shareholder

15.01 Elect Gu Zhaoyang as Director           For       Against      Shareholder

15.02 Elect Manson Fok as Director            For       Against      Shareholder

15.03 Elect Wang Zhong as Director            For       Against      Shareholder

16.01 Elect Xu Youli as Supervisor            For       For          Shareholder

16.02 Elect Ma Jia as Supervisor              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SHIN KONG FINANCIAL HOLDING CO. LTD.                                            

 

Ticker:       2888           Security ID:  Y7753X104                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Long-term Capital Raising Plan  For       Against      Management

     in Accordance with the Company's                                          


     Strategy and Growth                                                       

4.1   Elect LEE, TSENG-CHANG, a               For       Against      Management

     Representative of SHIN KONG WU HO SU                                      

     CULTURE AND EDUCATION FOUNDATION, with                                    

     SHAREHOLDER NO.00038260, as                                               

     Non-independent Director                                                  

4.2   Elect PAN, PO-TSENG, a Representative   For       Against      Management

     of SHIN KONG WU HO SU CULTURE AND                                         

     EDUCATION FOUNDATION, with SHAREHOLDER                                    

     NO.00038260, as Non-independent                                           

     Director                                                                  

4.3   Elect WU, OLIVIA, a Representative of   For       Against      Management

     SHIN KONG WU HO SU CULTURE AND                                            

     EDUCATION FOUNDATION, with SHAREHOLDER                                    

     NO.00038260, as Non-independent                                           

     Director                                                                  

4.4   Elect WU, HSIN-TUNG, a Representative   For       Against      Management

     of SHIN CHENG INVESTMENT CO., LTD.,                                       

     with SHAREHOLDER NO.00415689, as                                          

     Non-independent Director                                                  

4.5   Elect LAI, HUI-MIN, a Representative    For       Against      Management

     of SHIN KONG MITSUKOSHI DEPARTMENT                                        

     STORE CO., LTD., with SHAREHOLDER NO.                                     

     00026835, as Non-independent Director                                     

4.6   Elect PENG, YU-MIN, a Representative    For       Against      Management

     of SHIN KONG WU TUNG CHIN FOUNDATION,                                     

     with SHAREHOLDER NO.00038259, as                                          

     Non-independent Director                                                  

4.7   Elect TSAI, HSIUNG-CHI, a               For       Against      Management

     Representative of YING YING INVESTMENT                                    

     CO., LTD., with SHAREHOLDER NO.                                           

     00358547, as Non-independent Director                                     

4.8   Elect CHENG, SHIH-YI, a Representative  For       Against      Management

     of YING YING INVESTMENT CO., LTD.,                                        

     with SHAREHOLDER NO.00358547, as                                          

     Non-independent Director                                                  

4.9   Elect FANG, MATTHEW, a Representative   For       Against      Management

     of YING YING INVESTMENT CO., LTD.,                                        

     with SHAREHOLDER NO.00358547, as                                          

     Non-independent Director                                                  

4.10  Elect CHEN, CHUN-HONG, with             For       Against      Management

     SHAREHOLDER NO.00841860 as                                                

     Non-independent Director                                                  

4.11  Elect CHIU, LI-CHUANG, with             For       Against      Management

     SHAREHOLDER NO.00097674 as                                                

     Non-independent Director                                                  

4.12  Elect SU, CHE-SHENG, with SHAREHOLDER   For       Against      Management

     NO.00116909 as Non-independent Director                                   

4.13  Elect WU, HSIN-TA, a Representative of  For       Against      Management

     SHIN KONG MITSUKOSHI DEPARTMENT STORE                                     

     CO., LTD., with SHAREHOLDER NO.                                           

     00026835,as Non-independent Director                                      

4.14  Elect WU, TUNG-MING, a Representative   Against   Against      Management

     of SHIN PO CO., LTD., with SHAREHOLDER                                    

     NO.00942945, as Non-independent                                           

     Director                                                                  

4.15  Elect HUNG, SHIH-CHI, a Representative  Against   Against      Management


     of SHIN PO CO., LTD., with SHAREHOLDER                                    

     NO.00942945, as Non-independent                                           

     Director                                                                  

4.16  Elect LIN, TUN-JEN, a Representative    Against   Against      Management

     of SHIN PO CO., LTD., with SHAREHOLDER                                    

     NO.00942945, as Non-independent                                           

     Director                                                                  

4.17  Elect WEI, MARK, a Representative of    Against   Against      Management

     SHIN PO CO., LTD., with SHAREHOLDER NO.                                   

     00942945, as Non-independent Director                                     

4.18  Elect WU, HSIN-CHANG, a Representative  Against   Against      Management

     of TUNG SHING INVESTMENT CO., LTD.,                                       

     with SHAREHOLDER NO.00027143, as                                          

     Non-independent Director                                                  

4.19  Elect CHEN, DAVID TING, a               Against   Against      Management

     Representative of TUNG SHING                                              

     INVESTMENT CO., LTD., with SHAREHOLDER                                    

     NO.00027143, as Non-independent                                           

     Director                                                                  

4.20  Elect WU, BENSON, a Representative of   Against   Against      Management

     WU CHIA LU INSURANCE CULTURE AND                                          

     EDUCATION FOUNDATION, with SHAREHOLDER                                    

     NO.00042760, as Non-independent                                           

     Director                                                                  

4.21  Elect LAI, CHIN-YUAN, a Representative  Against   Against      Management

     of HUNG FAMILY ENTERPRISE CO., LTD.,                                      

     with SHAREHOLDER NO.00074888, as                                          

     Non-independent Director                                                  

4.22  Elect LIN, JUI-YUN, a Representative    Against   Against      Management

     of HUNG FAMILY ENTERPRISE CO., LTD.,                                      

     with SHAREHOLDER NO.00074888, as                                          

     Non-independent Director                                                  

4.23  Elect CHEN, HWAI-CHOU, with             Against   Against      Management

     SHAREHOLDER NO.L101120XXX as                                              

     Non-independent Director                                                  

4.24  Elect LAI, KWAN-CHUNG, with             Against   Against      Management

     SHAREHOLDER NO.R121069XXX as                                              

     Non-independent Director                                                  

4.25  Elect LIN, SHIH-MEI, with SHAREHOLDER   Against   Against      Management

     NO.F223335XXX as Non-independent                                          

     Director                                                                  

4.26  Elect SHIU, YUNG-MING, with             For       Against      Management

     SHAREHOLDER NO.S120672XXX as                                              

     Independent Director                                                      

4.27  Elect LEUNG, MEN-CHING, with            For       Against      Management

     SHAREHOLDER NO.A900430XXX as                                              

     Independent Director                                                      

4.28  Elect TSENG, YU-CHIUNG, with            For       Against      Management

     SHAREHOLDER NO.J201532XXX as                                              

     Independent Director                                                      

4.29  Elect LO, CHIA-HSI, with SHAREHOLDER    For       Against      Management

     NO.L121768XXX as Independent Director                                     

4.30  Elect CHEN, EDGAR Y., with SHAREHOLDER  Against   Against      Management

     NO.A110407XXX as Independent Director                                     

4.31  Elect CHANG, JUNG-FENG, with            Against   Against      Management

     SHAREHOLDER NO.H101932XXX as                                              

     Independent Director                                                      


4.32  Elect CHIEN, MIN-CHIU, with             Against   Against      Management

     SHAREHOLDER NO.A221993XXX as                                              

     Independent Director                                                      

 

 

--------------------------------------------------------------------------------

 

SHINHAN FINANCIAL GROUP CO., LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Jin Ock-dong as Inside Director   For       For          Management

3.2   Elect Jeong Sang-hyeok as               For       For          Management

     Non-Independent Non-Executive Director                                    

3.3   Elect Gwak Su-geun as Outside Director  For       Against      Management

3.4   Elect Bae Hun as Outside Director       For       Against      Management

3.5   Elect Seong Jae-ho as Outside Director  For       Against      Management

3.6   Elect Lee Yong-guk as Outside Director  For       Against      Management

3.7   Elect Lee Yoon-jae as Outside Director  For       Against      Management

3.8   Elect Jin Hyeon-deok as Outside         For       Against      Management

     Director                                                                  

3.9   Elect Choi Jae-bung as Outside Director For       Against      Management

4     Elect Yoon Jae-won as Outside Director  For       Against      Management

     to Serve as an Audit Committee Member                                     

5.1   Elect Gwak Su-geun as a Member of       For       Against      Management

     Audit Committee                                                           

5.2   Elect Bae Hun as a Member of Audit      For       Against      Management

     Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

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SHRIRAM FINANCE LIMITED                                                         

 

Ticker:       511218         Security ID:  Y7758E119                            

Meeting Date: FEB 21, 2023   Meeting Type: Special                              

Record Date:  JAN 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Jugal Kishore Mohapatra as        For       Against      Management

     Director                                                                  

2     Elect Maya S. Sinha as Director         For       Against      Management

3     Approve Re-designation of Umesh         For       For          Management

     Revankar as Executive Vice Chairman                                       

4     Approve Restructuring and Revision in   For       For          Management

     the Remuneration of Umesh Revankar as                                     

     Executive Vice Chairman                                                   

5     Approve Appointment and Remuneration    For       Against      Management

     of Y.S. Chakravarti as Managing                                           


     Director & CEO                                                            

6     Approve Restructuring and Revision in   For       For          Management

     the Remuneration of Parag Sharma as                                       

     Joint Managing Director and Chief                                         

     Financial Officer                                                         

7     Approve Pledging of Assets for Debt     For       For          Management

8     Approve Issuance of Non-Convertible     For       For          Management

     Debentures on Private Placement Basis                                     

 

 

--------------------------------------------------------------------------------

 

SHRIRAM FINANCE LIMITED                                                         

 

Ticker:       511218         Security ID:  Y7758E119                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  JUN 16, 2023                                                      

 

#     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     Declare Final Dividend and Confirm      For       For          Management

     Interim Dividend                                                          

4     Reelect D.V. Ravi as Director           For       Against      Management

5     Amend Articles of Association - Board   For       For          Management

     Related                                                                   

6     Amend Articles of Association to        For       For          Management

     Reflect Changes in Capital                                                

 

 

--------------------------------------------------------------------------------

 

SINO BIOPHARMACEUTICAL LIMITED                                                  

 

Ticker:       1177           Security ID:  G8167W138                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Cheng Cheung Ling as Director     For       Against      Management

4     Elect Lu Hong as Director               For       Against      Management

5     Elect Zhang Lu Fu as Director           For       Against      Management

6     Elect Li Kwok Tung Donald 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                                                              

9A    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

9B    Authorize Repurchase of Issued Share    For       For          Management


     Capital                                                                   

9C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

9D    Adopt the Share Option Scheme           For       Against      Management

9E    Approve the Service Provider Sublimit   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SINO-AMERICAN SILICON PRODUCTS, INC.                                            

 

Ticker:       5483           Security ID:  Y8022X107                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report, Financial      For       For          Management

     Statements and Profit Distribution Plan                                   

2     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

3     Amend Procedures for Endorsement and    For       For          Management

     Guarantees                                                                

4     Approve Issuance of Securities via      For       Against      Management

     Public Offering or Private Placement                                      

5.1   Elect Hsiu-lan Hsu with SHAREHOLDER NO. For       Against      Management

     0003592 as Non-independent Director                                       

5.2   Elect Tan-liang Yao with SHAREHOLDER    For       Against      Management

     NO.0003591 as Non-independent Director                                    

5.3   Elect Ming-kung Lu with SHAREHOLDER NO. For       Against      Management

     0003561 as Non-independent Director                                       

5.4   Elect Wen-huei Tsai with SHAREHOLDER    For       Against      Management

     NO.0003585 as Non-independent Director                                    

5.5   Elect Feng-ming Chang with SHAREHOLDER  For       Against      Management

     NO.0003236 as Non-independent Director                                    

5.6   Elect a Representative of Kai-chiang    For       Against      Management

     Company (Kai Jiang Co., Ltd.) with                                        

     SHAREHOLDER NO.0190223 as                                                 

     Non-independent Director                                                  

5.7   Elect a Representative of Kun-chang     For       Against      Management

     Investment Company with SHAREHOLDER NO.                                   

     0143753 as Non-independent Director                                       

5.8   Elect Chin-tang Liu (Jin-Tang Liu)      For       Against      Management

     with SHAREHOLDER NO.L121461XXX as                                         

     Independent Director                                                      

5.9   Elect Hao-chung Kuo with SHAREHOLDER    For       Against      Management

     NO.A120640XXX as Independent Director                                     

5.10  Elect Shao-lun Li with SHAREHOLDER NO.  For       Against      Management

     Y100907XXX as Independent Director                                        

5.11  Elect Chien-Yung Ma with SHAREHOLDER    For       Against      Management

     NO.D121144XXX as Independent Director                                     

6     Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       

 

 

--------------------------------------------------------------------------------


SINOPAC FINANCIAL HOLDINGS CO., LTD.                                            

 

Ticker:       2890           Security ID:  Y8009U100                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Appropriation of Undistributed  For       For          Management

     Earnings as Capital Through Issuance                                      

     of New Shares                                                             

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5.1   Elect SHI-KUAN CHEN, a Representative   For       Against      Management

     of HSINEX INTERNATIONAL CORP. with                                        

     Shareholder NO.398816, as                                                 

     Non-Independent Director                                                  

5.2   Elect STANLEY CHU, a Representative of  For       Against      Management

     HSINEX INTERNATIONAL CORP. with                                           

     Shareholder NO.398816, as                                                 

     Non-Independent Director                                                  

5.3   Elect WEI-THYR TSAO, a Representative   For       Against      Management

     of XING YUAN CO. LTD. with Shareholder                                    

     NO.945346, as Non-Independent Director                                    

5.4   Elect CHI-HSING YEH, a Representative   For       Against      Management

     of XING YUAN CO. LTD. with Shareholder                                    

     NO.945346, as Non-Independent Director                                    

5.5   Elect WEI-TA PAN, with Shareholder NO.  For       Against      Management

     A104289XXX, as Independent Director                                       

5.6   Elect HUEY-JEN SU, with Shareholder     For       Against      Management

     D220038XXX, as Independent Director                                       

5.7   Elect WEN-LING MA, with Shareholder NO. For       Against      Management

     A223595XXX, as Independent Director                                       

6     Approve to Release Directors of the     For       For          Management

     Eighth Term of the Board of Directors                                     

     from Non-competition Restrictions                                         

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO. LTD.                                                        

 

Ticker:       1099           Security ID:  Y8008N107                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

3     Approve Audited Financial Statements    For       For          Management

     and the Auditors' Report of the                                           

     Company and Its Subsidiaries                                              

4     Approve Profit Distribution Plan and    For       For          Management


     Payment of Final Dividend                                                 

5     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

6     Authorize Supervisory Committee to Fix  For       For          Management

     Remuneration of Supervisors                                               

7     Approve PricewaterhouseCoopers Zhong    For       For          Management

     Tian LLP as Domestic Auditors and                                         

     PricewaterhouseCoopers as                                                 

     International Auditors and Authorize                                      

     Audit Committee of the Board to Fix                                       

     Their Remuneration                                                        

8     Approve Provision of Guarantees         For       Against      Management

9     Elect Shi Shenghao as Director,         For       Against      Management

     Authorize Board to Fix His                                                

     Remuneration, and Enter Into Service                                      

     Contract with Him                                                         

10    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Domestic Shares                                     

     and/or H Shares                                                           

11    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

12    Approve Issuance of Corporate Bonds     For       For          Management

     and Related Transactions                                                  

 

 

--------------------------------------------------------------------------------

 

SINOPHARM GROUP CO. LTD.                                                        

 

Ticker:       1099           Security ID:  Y8008N107                            

Meeting Date: JUN 15, 2023   Meeting Type: Special                              

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

 

 

--------------------------------------------------------------------------------

 

SK BIOPHARMACEUTICALS CO., LTD.                                                 

 

Ticker:       326030         Security ID:  Y806MN108                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Lee Dong-hoon as Inside Director  For       Against      Management

2.2   Elect Kim Yeon-tae as Non-Independent   For       For          Management

     Non-Executive Director                                                    

2.3   Elect Kim Min-ji as Outside Director    For       For          Management

3     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           


 

--------------------------------------------------------------------------------

 

SK BIOSCIENCE CO., LTD.                                                         

 

Ticker:       302440         Security ID:  Y806JZ105                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Moon Chang-jin as Outside         For       Against      Management

     Director                                                                  

3.2   Elect Cho Mi-jin as Outside Director    For       Against      Management

3.3   Elect Choi Jeong-wook as Outside        For       For          Management

     Director                                                                  

4     Elect Ahn Jae-hyeon as Non-Independent  For       For          Management

     Non-Executive Director                                                    

5.1   Elect Moon Chang-jin as a Member of     For       Against      Management

     Audit Committee                                                           

5.2   Elect Choi Jeong-wook as a Member of    For       For          Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SK HYNIX, INC.                                                                  

 

Ticker:       000660         Security ID:  Y8085F100                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Han Ae-ra as Outside Director     For       For          Management

2.2   Elect Kim Jeong-won as Outside Director For       For          Management

2.3   Elect Jeong Deok-gyun as Outside        For       For          Management

     Director                                                                  

3.1   Elect Han Ae-ra as a Member of Audit    For       For          Management

     Committee                                                                 

3.2   Elect Kim Jeong-won as a Member of      For       For          Management

     Audit Committee                                                           

4     Elect Park Seong-ha as Non-Independent  For       For          Management

     Non-Executive Director                                                    

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SK IE TECHNOLOGY CO., LTD.                                                      


Ticker:       361610         Security ID:  Y8085G108                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Kim Cheol-jung as Inside Director For       Against      Management

2.2   Elect Song Ui-young as Outside Director For       Against      Management

2.3   Elect Kang Yul-ri as Outside Director   For       Against      Management

3.1   Elect Song Ui-young as a Member of      For       Against      Management

     Audit Committee                                                           

3.2   Elect Kang Yul-ri as a Member of Audit  For       Against      Management

     Committee                                                                 

4     Elect Kim Tae-hyeon as Outside          For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SK SQUARE CO. LTD.                                                              

 

Ticker:       402340         Security ID:  Y8T6X4107                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Park Seong-ha as Inside Director  For       Against      Management

2.2   Elect Lee Seong-hyeong as               For       For          Management

     Non-Independent Non-Executive Director                                    

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

4     Approval of Reduction of Capital        For       For          Management

     Reserve                                                                   

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO., LTD.                                                            

 

Ticker:       017670         Security ID:  Y4935N104                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Stock Option Grants             For       For          Management

3.1   Elect Kim Yong-hak as Outside Director  For       For          Management

3.2   Elect Kim Jun-mo as Outside Director    For       For          Management

3.3   Elect Oh Hye-yeon as Outside Director   For       For          Management

4.1   Elect Kim Yong-hak as a Member of       For       For          Management


     Audit Committee                                                           

4.2   Elect Oh Hye-yeon as a Member of Audit  For       For          Management

     Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SRF LIMITED                                                                     

 

Ticker:       503806         Security ID:  Y8133G134                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Reelect Pramod Gopaldas Gujarathi as    For       Against      Management

     Director                                                                  

3     Approve B S R & Co. LLP, Chartered      For       For          Management

     Accountants, as Auditors and Authorize                                    

     Board to Fix Their Remuneration                                           

4     Approve Reappointment and Remuneration  For       Against      Management

     of Pramod Gopaldas Gujarathi as                                           

     Whole-Time Director Designated as                                         

     Director (Safety & Environment) and                                       

     Occupier                                                                  

5     Reelect Bharti Gupta Ramola as Director For       Against      Management

6     Reelect Puneet Yadu Dalmia as Director  For       Against      Management

7     Reelect Yash Gupta as Director          For       Against      Management

8     Approve Issuance of Non-Convertible     For       For          Management

     Debentures on Private Placement Basis                                     

9     Amend Articles of Association - Board   For       Against      Management

     Related                                                                   

10    Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

STAR BULK CARRIERS CORP.                                                        

 

Ticker:       SBLK           Security ID:  Y8162K204                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mahesh Balakrishnan      For       Withhold     Management

1.2   Elect Director Nikolaos Karellis        For       Withhold     Management

1.3   Elect Director Katherine Ralph          For       Withhold     Management

1.4   Elect Director Eleni Vrettou            For       Withhold     Management

2     Ratify Deloitte Certified Public        For       For          Management

     Accountants S.A as Auditors                                               

 

 

--------------------------------------------------------------------------------


STATE BANK OF INDIA                                                             

 

Ticker:       500112         Security ID:  Y8155P103                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

 

 

--------------------------------------------------------------------------------

 

STEEL AUTHORITY OF INDIA LIMITED                                                

 

Ticker:       500113         Security ID:  Y8166R114                            

Meeting Date: SEP 28, 2022   Meeting Type: Annual                               

Record Date:  SEP 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       Against      Management

     Statutory Reports                                                         

2     Reelect Amarendu Prakash as Director    For       Against      Management

3     Reelect Atanu Bhowmick as Director      For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Confirm 1st and 2nd Interim Dividend    For       For          Management

     and Declare Final Dividend                                                

6     Approve Appointment of Krishna Kumar    For       Against      Management

     Singh as Whole Time Director                                              

7     Approve Appointment of Arvind Kumar     For       Against      Management

     Singh as Whole Time Director                                              

8     Approve Remuneration of Cost Auditors   For       For          Management

9     Approve Material Related Party          For       For          Management

     Transactions with NTPC-SAIL Power                                         

     Company Limited                                                           

10    Approve Material Related Party          For       For          Management

     Transactions with Bokaro Power Supply                                     

     Company Private Limited                                                   

11    Approve Material Related Party          For       For          Management

     Transactions with Minas De Banga                                          

     (Mauritius) Limitada Mozambique                                           

 

 

--------------------------------------------------------------------------------

 

STONECO LTD.                                                                    

 

Ticker:       STNE           Security ID:  G85158106                            

Meeting Date: SEP 27, 2022   Meeting Type: Annual                               

Record Date:  AUG 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Director Andre Street de Aguiar   For       Against      Management

3     Elect Director Conrado Engel            For       For          Management


4     Elect Director Roberto Moses Thompson   For       For          Management

     Motta                                                                     

5     Elect Director Luciana Ibiapina Lira    For       For          Management

     Aguiar                                                                    

6     Elect Director Pedro Henrique           For       For          Management

     Cavallieri Franceschi                                                     

7     Elect Director Diego Fresco Gutierrez   For       For          Management

8     Elect Director Mauricio Luis Luchetti   For       For          Management

9     Elect Director Patricia Regina          For       For          Management

     Verderesi Schindler                                                       

10    Elect Director Pedro Zinner             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED                                

 

Ticker:       2382           Security ID:  G8586D109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Sun Yang as Director              For       Against      Management

3b    Elect Wang Wenjian as Director          For       Against      Management

3c    Elect Shao Yang Dong as Director        For       Against      Management

3d    Elect Jia Lina as Director              For       Against      Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Approve Issuance of Equity or           For       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: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             


 

--------------------------------------------------------------------------------

 

TA CHEN STAINLESS PIPE CO., LTD.                                                

 

Ticker:       2027           Security ID:  Y8358R104                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5.1   Elect Hsieh Li Yun (Shieh, Li-Yun), a   For       Against      Management

     Representative of Wei Yi Investment Co.                                   

     , Ltd. with Shareholder No.00072746,                                      

     as Non-Independent Director                                               

5.2   Elect Shieh Rung Kun, a Representative  For       Against      Management

     of Ta Ying Cheng Investment Co., Ltd.                                     

     with Shareholder No.00094822, as                                          

     Non-Independent Director                                                  

5.3   Elect Wang Ling Hwa, a Representative   For       Against      Management

     of Ta Ying Cheng Investment Co., Ltd.                                     

     with Shareholder No.00094822, as                                          

     Non-Independent Director                                                  

5.4   Elect Tsai Chao Chin, with Shareholder  For       Against      Management

     No.00144524, as Non-Independent                                           

     Director                                                                  

5.5   Elect Ou I Lan, a Representative of     For       Against      Management

     Wise Creation Investment Ltd. with                                        

     Shareholder No.00215653, as                                               

     Non-Independent Director                                                  

5.6   Elect Hsieh Erh Yi, with Shareholder    For       Against      Management

     No.00000443, as Non-Independent                                           

     Director                                                                  

5.7   Elect Tu Shi Hsien, with Shareholder    For       Against      Management

     No.00000082, as Non-Independent                                           

     Director                                                                  

5.8   Elect Lin Mei Feng, a Representative    For       Against      Management

     of Linfangjin Charitable Foundation,                                      

     with Shareholder No.00122147, as                                          

     Non-Independent Director                                                  

5.9   Elect Shen Ming Chang, with             For       Against      Management

     Shareholder No.K100793XXX, as                                             

     Independent Director                                                      

5.10  Elect Hsu Chun An, with Shareholder No. For       Against      Management

     R101740XXX, as Independent Director                                       

5.11  Elect Wang Guang Hsiang, with           For       Against      Management

     Shareholder No.00190545, as                                               

     Independent Director                                                      

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       


 

--------------------------------------------------------------------------------

 

TAISHIN FINANCIAL HOLDINGS CO., LTD.                                            

 

Ticker:       2887           Security ID:  Y84086100                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Company's Surplus to Allocate   For       For          Management

     Capital to Issue New Share                                                

 

 

--------------------------------------------------------------------------------

 

TAIWAN BUSINESS BANK                                                            

 

Ticker:       2834           Security ID:  Y8414R106                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve 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 Release of Restrictions of      For       For          Management

     Competitive Activities of Directors of                                    

     the Board - Bank of Taiwan Co., Ltd.                                      

 

 

--------------------------------------------------------------------------------

 

TAIWAN CEMENT CORP.                                                             

 

Ticker:       1101           Security ID:  Y8415D106                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Long-term Capital Raising Plan  For       For          Management

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               


 

--------------------------------------------------------------------------------

 

TAIWAN HIGH SPEED RAIL CORP.                                                    

 

Ticker:       2633           Security ID:  Y8421F103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3.1   Elect YAO CHUNG CHIANG,a                For       Against      Management

     REPRESENTATIVE of CHINA AVIATION                                          

     DEVELOPMENT FOUNDATION, with                                              

     SHAREHOLDER NO.51400, as                                                  

     Non-Independent Director                                                  

3.2   Elect CHIN HONG PAN, a REPRESENTATIVE   For       Against      Management

     of MINISTRY OF TRANSPORTATION AND                                         

     COMMUNICATIONS, with SHAREHOLDER NO.                                      

     92268, as Non-Independent Director                                        

3.3   Elect CHENG CHUNG YOUNG, a              For       Against      Management

     REPRESENTATIVE of MINISTRY OF                                             

     TRANSPORTATION AND COMMUNICATIONS,                                        

     with SHAREHOLDER NO.92268, as                                             

     Non-Independent Director                                                  

3.4   Elect YU FEN HONG (Yu-Fen Hung), a      For       Against      Management

     REPRESENTATIVE of CHINA AVIATION                                          

     DEVELOPMENT FOUNDATION, with                                              

     SHAREHOLDER NO.51400, as                                                  

     Non-Independent Director                                                  

3.5   Elect WEI CHENG HSIEH, a                For       Against      Management

     REPRESENTATIVE of CHINA AVIATION                                          

     DEVELOPMENT FOUNDATION, with                                              

     SHAREHOLDER NO.51400, as                                                  

     Non-Independent Director                                                  

3.6   Elect CHAO TUNG WONG, a REPRESENTATIVE  For       Against      Management

     of CHINA STEEL CORPORATION, with                                          

     SHAREHOLDER NO.43831, as                                                  

     Non-Independent Director                                                  

3.7   Elect CHAO YIH CHEN, a REPRESENTATIVE   For       Against      Management

     of TAIWAN SUGAR CORPORATION, with                                         

     SHAREHOLDER NO.5762, as                                                   

     Non-Independent Director                                                  

3.8   Elect SHIEN QUEY KAO, a REPRESENTATIVE  For       Against      Management

     of MANAGEMENT COMMITTEE OF NATIONAL                                       

     DEVELOPMENT FUND, EXECUTIVE YUAN, with                                    

     SHAREHOLDER NO.38578, as                                                  

     Non-Independent Director                                                  

3.9   Elect MAO HSIUNG HUANG, a               For       Against      Management

     REPRESENTATIVE of TECO ELECTRIC AND                                       

     MACHINERY CO., LTD., with SHAREHOLDER                                     

     NO.11, as Non-Independent Director                                        

3.10  Elect CHU MIN HONG, a REPRESENTATIVE    For       Against      Management

     of TAIPEI FUBON COMMERCIAL BANK CO.,                                      

     LTD., with SHAREHOLDER NO.6, as                                           


     Non-Independent Director                                                  

3.11  Elect KENNETH HUANG CHUAN CHIU, with    For       Against      Management

     ID NO.E100588XXX, as Independent                                          

     Director                                                                  

3.12  Elect DUEI TSAI, with ID NO.            For       Against      Management

     L100933XXX, as Independent Director                                       

3.13  Elect MING TEH WANG, with ID NO.        For       Against      Management

     H101793XXX, as Independent Director                                       

3.14  Elect PAI TA SHIH, with ID NO.          For       Against      Management

     U120155XXX, as Independent Director                                       

3.15  Elect YUNG CHENG LAI (Rex Yung-Cheng    For       Against      Management

     Lai), with ID NO.M121529XXX, as                                           

     Independent Director                                                      

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors.                                      

     CHINA AVIATION DEVELOPMENT FOUNDATION                                     

     (YAO CHUNG CHIANG)                                                        

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors.                                      

     CHINA STEEL CORPORATION (CHAO TUNG                                        

     WONG)                                                                     

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors.                                      

     TAIWAN SUGAR CORPORATION (CHAO YIH                                        

     CHEN)                                                                     

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors.                                      

     TECO ELECTRIC AND MACHINERY CO., LTD.                                     

     (MAO HSIUNG HUANG)                                                        

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors.                                      

     TAIPEI FUBON COMMERCIAL BANK CO., LTD.                                    

     (CHU MIN HONG)                                                            

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors.                                      

     THE INDEPENDENT DIRECTOR (DUEI TSAI)                                      

 

 

--------------------------------------------------------------------------------

 

TAIWAN MOBILE CO., LTD.                                                         

 

Ticker:       3045           Security ID:  Y84153215                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Return from Capital        For       For          Management

     Surplus                                                                   

4.1   Elect DANIEL M. TSAI, a Representative  For       Against      Management

     of FU-CHI INVESTMENT CO., LTD. with                                       

     Shareholder No. 515, as                                                   

     Non-independent Director                                                  

4.2   Elect RICHARD M. TSAI, a                For       Against      Management


     Representative of FU-CHI INVESTMENT CO.                                   

     , LTD. with Shareholder No. 515, as                                       

     Non-independent Director                                                  

4.3   Elect CHRIS TSAI, a Representative of   For       Against      Management

     FU-CHI INVESTMENT CO., LTD. with                                          

     Shareholder No. 515, as                                                   

     Non-independent Director                                                  

4.4   Elect JAMIE LIN, a Representative of    For       Against      Management

     TCCI INVESTMENT AND DEVELOPMENT CO.,                                      

     LTD. with Shareholder No. 169180, as                                      

     Non-independent Director                                                  

4.5   Elect HSUEH-JEN SUNG, with Shareholder  For       Against      Management

     No. R102960XXX, as Independent Director                                   

4.6   Elect CHAR-DIR CHUNG, with Shareholder  For       Against      Management

     No. B120667XXX, as Independent Director                                   

4.7   Elect HSI-PENG LU, with Shareholder No. For       Against      Management

     A120604XXX, as Independent Director                                       

4.8   Elect TONG HAI TAN, with Shareholder    For       Against      Management

     No. K04393XXX, as Independent Director                                    

4.9   Elect DRINA YUE, with Shareholder No.   For       Against      Management

     KJ0570XXX, as Independent Director                                        

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     DANIEL M. TSAI                                                            

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     RICHARD M. TSAI.                                                          

7     Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of Director                                        

     HSUEH-JEN SUNG                                                            

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     CHAR-DIR CHUNG                                                            

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     HSI-PENG LU                                                               

10    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     TONG HAI TAN                                                              

11    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     CHRIS TSAI                                                                

12    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     JAMIE LIN                                                                 

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  Y84629107                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management


     Financial Statements                                                      

2     Approve Issuance of Restricted Stocks   For       For          Management

3     Amend Procedures for Endorsement and    For       Against      Management

     Guarantees                                                                

4     Amend the Name of Audit Committee in    For       For          Management

     the Policies (I)Procedures for                                            

     Acquisition or Disposal of Assets                                         

     (II)Procedures for Financial                                              

     Derivatives Transactions                                                  

     (III)Procedures for Lending Funds to                                      

     Other Parties (IV)Procedures for                                          

     Endorsement and Guarantee                                                 

 

 

--------------------------------------------------------------------------------

 

TATA CHEMICALS LIMITED                                                          

 

Ticker:       500770         Security ID:  Y85478116                            

Meeting Date: MAR 23, 2023   Meeting Type: Special                              

Record Date:  FEB 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Padmini Khare Kaicker as        For       Against      Management

     Director                                                                  

2     Approve Reappointment and Remuneration  For       For          Management

     of Zarir N. Langrana as Executive                                         

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

TATA CHEMICALS LIMITED                                                          

 

Ticker:       500770         Security ID:  Y85478116                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  JUN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Approve Dividend                        For       For          Management

4     Reelect N. Chandrasekaran as Director   For       Against      Management

5     Approve Reappointment and Remuneration  For       For          Management

     of R. Mukundan as Managing Director                                       

     and CEO                                                                   

6     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

TATA CONSULTANCY SERVICES LIMITED                                               

 

Ticker:       532540         Security ID:  Y85279100                            

Meeting Date: FEB 12, 2023   Meeting Type: Special                              


Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Pradeep Kumar Khosla as         For       Against      Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

TATA CONSULTANCY SERVICES LIMITED                                               

 

Ticker:       532540         Security ID:  Y85279100                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  JUN 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Interim Dividends and Declare   For       For          Management

     Final Dividend                                                            

3     Reelect Aarthi Subramanian as Director  For       Against      Management

4     Elect K Krithivasan as Director         For       Against      Management

5     Approve Appointment and Remuneration    For       Against      Management

     of K Krithivasan as Chief Executive                                       

     Officer and Managing Director                                             

6     Approve Material Related Party          For       Against      Management

     Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

TATA ELXSI LIMITED                                                              

 

Ticker:       500408         Security ID:  Y8560N107                            

Meeting Date: MAR 04, 2023   Meeting Type: Special                              

Record Date:  JAN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Tata Elxsi Limited Performance  For       Against      Management

     Stock Option Plan 2023                                                    

 

 

--------------------------------------------------------------------------------

 

TATA STEEL LIMITED                                                              

 

Ticker:       500470         Security ID:  Y8547N220                            

Meeting Date: SEP 14, 2022   Meeting Type: Special                              

Record Date:  AUG 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Omnibus Material Related Party  For       For          Management

     Transactions with Neelachal Ispat                                         

     Nigam Limited - Operational                                               

     Transaction(s)                                                            

2     Approve One-Time Material Related       For       For          Management

     Party Transactions with Neelachal                                         


     Ispat Nigam Limited - Financial                                           

     Transaction(s)                                                            

3     Approve Omnibus Material Related Party  For       For          Management

     Transactions between T S Global                                           

     Procurement Company Pte. Ltd. and                                         

     Neelachal Ispat Nigam Limited                                             

4     Approve Omnibus Material Related Party  For       For          Management

     Transactions between Tata Steel                                           

     Limited and Tata Metaliks Limited -                                       

     Financial Transaction                                                     

 

 

--------------------------------------------------------------------------------

 

TATA STEEL LIMITED                                                              

 

Ticker:       500470         Security ID:  Y8547N220                            

Meeting Date: JAN 31, 2023   Meeting Type: Special                              

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reappointment and Remuneration  For       Against      Management

     of Koushik Chatterjee as Whole-time                                       

     Director designated as Executive                                          

     Director and Chief Financial Officer                                      

2     Elect Bharti Gupta Ramola as Director   For       Against      Management

3     Approve Material Modification in        For       For          Management

     Approve Related Party Transaction(s)                                      

     with Neelachal Ispat Nigam Limited                                        

 

 

--------------------------------------------------------------------------------

 

TATA TELESERVICES (MAHARASHTRA) LIMITED                                         

 

Ticker:       532371         Security ID:  Y37526111                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Reelect Ankur Verma as Director         For       Against      Management

3     Reelect Narendra Damodar Jadhav as      For       Against      Management

     Director                                                                  

4     Elect Amur Swaminathan                  For       Against      Management

     Lakshminarayanan as Non-Executive                                         

     Director                                                                  

5     Elect Harjit Singh as Non-Executive     For       Against      Management

     Director                                                                  

6     Approve Appointment of Harjit Singh as  For       Against      Management

     Managing Director                                                         

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Material Related Party          For       For          Management

     Transactions with Tata Teleservices                                       

     Limited                                                                   

9     Approve Material Related Party          For       For          Management


     Transactions with Tata Communications                                     

     Limited                                                                   

 

 

--------------------------------------------------------------------------------

 

TATUNG CO.                                                                      

 

Ticker:       2371           Security ID:  Y8548J103                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect WKANG-HSIANG WANG, a              For       Against      Management

     Representative of GINDON INVESTMENT CO.                                   

      with Shareholder No. 00853477, as                                        

     Non-independent Director                                                  

3.2   Elect CHUN-LUNG WU, with Shareholder    For       Against      Management

     No. 00222911, as Non-independent                                          

     Director                                                                  

3.3   Elect RUEY-LONG CHEN, a Representative  For       Against      Management

     of XIN TONG INVESTMENT CONSULTANCY CO.                                    

     with Shareholder No. 00834443, as                                         

     Non-independent Director                                                  

3.4   Elect DA-HO YEN, a Representative of    For       Against      Management

     GINDON INVESTMENT CO. with Shareholder                                    

     No. 00853477, as Non-independent                                          

     Director                                                                  

3.5   Elect BAO-HUEI HUANG, a Representative  For       Against      Management

     of XIN TONG INVESTMENT CONSULTANCY CO.                                    

     with Shareholder No. 00834443, as                                         

     Non-independent Director                                                  

3.6   Elect SIAN-HUA HUANG, with Shareholder  For       Against      Management

     No. S101777XXX, as Non-independent                                        

     Director                                                                  

3.7   Elect CHING-LUNG LEE, with Shareholder  For       Against      Management

     No. G100779XXX, as Independent Director                                   

3.8   Elect CIN-JHIH WU, with Shareholder No. For       Against      Management

     R101002XXX, as Independent Director                                       

3.9   Elect HENG-SIANG WU, with Shareholder   For       Against      Management

     No. K121519XXX, as Independent Director                                   

4     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

     and Representatives                                                       

 

 

--------------------------------------------------------------------------------

 

TBC BANK GROUP PLC                                                              

 

Ticker:       TBCG           Security ID:  G8705J102                            


Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Arne Berggren as Director      For       Against      Management

4     Re-elect Vakhtang Butskhrikidze as      For       For          Management

     Director                                                                  

5     Re-elect Tsira Kemularia as Director    For       For          Management

6     Re-elect Per Anders Fasth as Director   For       For          Management

7     Re-elect Thymios Kyriakopoulos as       For       For          Management

     Director                                                                  

8     Re-elect Eran Klein as Director         For       For          Management

9     Re-elect Venera Suknidze as Director    For       Against      Management

10    Re-elect Rajeev Sawhney as Director     For       Against      Management

11    Elect Janet Heckman as Director         For       For          Management

12    Approve Final Dividend                  For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       Against      Management

     as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       Against      Management

     Remuneration of Auditors                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

TECO ELECTRIC & MACHINERY CO., LTD.                                             

 

Ticker:       1504           Security ID:  Y8563V106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

TELEFONICA BRASIL SA                                                            

 

Ticker:       VIVT3          Security ID:  P9T369176                            

Meeting Date: AUG 04, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Acquisition of All Shares of     For       For          Management

     Garliava RJ Infraestrutura e Redes de                                     

     Telecomunicacoes S.A.                                                     

2     Ratify Ernst & Young Assessoria         For       For          Management

     Empresarial Ltda. as Independent Firm                                     

     to Appraise Proposed Transaction                                          

3     Approve Independent Firm's Appraisal    For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

TELEKOM MALAYSIA BERHAD                                                         

 

Ticker:       4863           Security ID:  Y8578H118                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAY 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Shazril Imri Mokhtar as Director  For       For          Management

2     Elect Anis Rizana Mohd Zainudin @ Mohd  For       For          Management

     Zainuddin as Director                                                     

3     Elect Siti Zauyah Md Desa as Director   For       For          Management

4     Elect Hisham Zainal Mokhtar as Director For       For          Management

5     Approve Directors' Fees                 For       For          Management

6     Approve Directors' Benefits             For       For          Management

7     Approve Ernst & Young PLT (EY) as       For       For          Management

     Auditors and Authorize Directors to                                       

     Fix Their Remuneration                                                    

8     Approve Issuance of New Ordinary        For       For          Management

     Shares Under the Dividend Reinvestment                                    

     Scheme                                                                    

9     Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with Axiata                                    

     Group Berhad and/or its subsidiaries                                      

     (Axiata Group)                                                            

10    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with Tenaga                                    

     Nasional Berhad and/or its                                                

     subsidiaries (TNB Group)                                                  

11    Approve Implementation of               For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with                                           

     Petroliam Nasional Berhad and/or its                                      

     subsidiaries (Petronas Group)                                             

12    Approve Implementation of Additional    For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with Astro                                     

     Malaysia Holdings Berhad and/or its                                       

     subsidiaries (AMHB Group)                                                 

13    Approve Implementation of Additional    For       For          Management

     Shareholders' Mandate for Recurrent                                       


     Related Party Transactions with                                           

     CelcomDigi Berhad and/or its                                              

     subsidiaries (CelcomDigi Group)                                           

14    Approve Implementation of Additional    For       For          Management

     Shareholders' Mandate for Recurrent                                       

     Related Party Transactions with                                           

     Digital Nasional Berhad (DNB)                                             

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LIMITED                                                        

 

Ticker:       700            Security ID:  G87572163                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       Against      Management

     Director                                                                  

3b    Elect Zhang Xiulan as Director          For       For          Management

3c    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                                                                   

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LIMITED                                                        

 

Ticker:       700            Security ID:  G87572163                            

Meeting Date: MAY 17, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Adopt 2023 Share Option Scheme          For       Against      Management

1b    Approve Transfer of Share Options       For       Against      Management

1c    Approve Termination of the Existing     For       Against      Management

     Share Option Scheme                                                       

2     Approve Scheme Mandate Limit (Share     For       Against      Management

     Option) under the 2023 Share Option                                       

     Scheme                                                                    

3     Approve Service Provider Sublimit       For       Against      Management

     (Share Option) under the 2023 Share                                       

     Option Scheme                                                             

4a    Adopt 2023 Share Award Scheme           For       Against      Management

4b    Approve Transfer of Share Awards        For       Against      Management


4c    Approve Termination of the Existing     For       Against      Management

     Share Award Schemes                                                       

5     Approve Scheme Mandate Limit (Share     For       Against      Management

     Award) under the 2023 Share Award                                         

     Scheme                                                                    

6     Approve Scheme Mandate Limit (New       For       Against      Management

     Shares Share Award) under the 2023                                        

     Share Award Scheme                                                        

7     Approve Service Provider Sublimit (New  For       Against      Management

     Shares Share Award) under the 2023                                        

     Share Award Scheme                                                        

 

 

--------------------------------------------------------------------------------

 

TENCENT MUSIC ENTERTAINMENT GROUP                                               

 

Ticker:       1698           Security ID:  88034P109                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve PricewaterhouseCoopers as       For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

TERNA ENERGY SA                                                                 

 

Ticker:       TENERGY        Security ID:  X8979G108                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  JUN 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.a   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

2.b   Approve Remuneration of Directors       For       Against      Management

3     Accept Audit Committee's Activity       For       For          Management

     Report                                                                    

4     Accept Report of Independent            For       For          Management

     Non-Executive Directors                                                   

5     Approve Management of Company           For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Advisory Vote on Remuneration Report    For       Against      Management

8     Approve Auditors and Fix Their          For       For          Management

     Remuneration                                                              

9     Elect Members of Audit Committee        For       For          Management

     (Bundled)                                                                 

10    Various Announcements                   None      None         Management

 

 

--------------------------------------------------------------------------------


THE FEDERAL BANK LIMITED (INDIA)                                                

 

Ticker:       500469         Security ID:  Y24781182                            

Meeting Date: APR 06, 2023   Meeting Type: Special                              

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reappointment and Remuneration  For       For          Management

     of Shalini Warrier as Executive                                           

     Director                                                                  

2     Approve Payment of Performance Linked   For       For          Management

     Incentive and Grant of Stock Options                                      

     to Shalini Warrier as Executive                                           

     Director                                                                  

3     Approve Payment of Performance Linked   For       For          Management

     Incentive and Grant of Stock Options                                      

     to Ashutosh Khajuria as Executive                                         

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

THE INDIAN HOTELS COMPANY LIMITED                                               

 

Ticker:       500850         Security ID:  Y3925F147                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Approve Dividend                        For       For          Management

4     Reelect N. Chandrasekaran as Director   For       Against      Management

5     Approve Change in Place of Keeping      For       For          Management

     Registers and Records                                                     

 

 

--------------------------------------------------------------------------------

 

THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.                                     

 

Ticker:       5876           Security ID:  Y7681K109                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             

4     Approve Release of Restrictions on      For       For          Management

     Competitive Activities of Directors                                       

     and Representatives                                                       


 

--------------------------------------------------------------------------------

 

TINGYI (CAYMAN ISLANDS) HOLDING CORP.                                           

 

Ticker:       322            Security ID:  G8878S103                            

Meeting Date: JUN 05, 2023   Meeting Type: Annual                               

Record Date:  MAY 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Special Final Dividend          For       For          Management

4     Elect Junichiro Ida as Director and     For       Against      Management

     Authorize Board to Fix His Remuneration                                   

5     Elect Wei Hong-Chen as Director and     For       Against      Management

     Authorize Board to Fix His Remuneration                                   

6     Elect Hiromu Fukada 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                                                                    

11    Approve Adoption of Amended and         For       For          Management

     Restated Memorandum and Articles of                                       

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

TITAN COMPANY LIMITED                                                           

 

Ticker:       500114         Security ID:  Y88425148                            

Meeting Date: MAR 21, 2023   Meeting Type: Special                              

Record Date:  FEB 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Mariam Pallavi Baldev, Ias as     For       Against      Management

     Director                                                                  

2     Approve Titan Company Limited           For       Against      Management

     Performance Based Stock Unit Scheme,                                      

     2023 For Grant of Performance Based                                       

     Stock Units to the Employees of the                                       

     Company                                                                   

3     Approve Titan Company Limited           For       Against      Management

     Performance Based Stock Unit Scheme,                                      

     2023 For Grant of Performance Based                                       

     Stock Units to Employees of Subsidiary                                    

     Company(ies)                                                              

4     Approve Secondary Acquisition of        For       Against      Management


     Equity Shares Through Trust Route For                                     

     Implementation of Titan Company                                           

     Limited Performance Based Stock Unit                                      

     Scheme, 2023 and Provision of                                             

     Financial Assistance                                                      

 

 

--------------------------------------------------------------------------------

 

TONGCHENG TRAVEL HOLDINGS LIMITED                                               

 

Ticker:       780            Security ID:  G8918W106                            

Meeting Date: SEP 08, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Yang Chia Hung as Director        For       Against      Management

2     Amend Third Amended and Restated        For       For          Management

     Memorandum and Articles of Association                                    

     and Adopt Fourth Amended and Restated                                     

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

TONGCHENG TRAVEL HOLDINGS LIMITED                                               

 

Ticker:       780            Security ID:  G8918W106                            

Meeting Date: MAY 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a1   Elect Wu Zhixiang as Director           For       Against      Management

2a2   Elect Jiang Hao as Director             For       Against      Management

2a3   Elect Han Yuling as Director            For       Against      Management

2a4   Elect Xie Qing Hua 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                                                                    

 

 

--------------------------------------------------------------------------------

 

TOPSPORTS INTERNATIONAL HOLDINGS LIMITED                                        

 

Ticker:       6110           Security ID:  G8924B104                            


Meeting Date: AUG 01, 2022   Meeting Type: Annual                               

Record Date:  JUL 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5a1   Elect Yu Wu as Director                 For       Against      Management

5a2   Elect Hu Xiaoling as Director           For       Against      Management

5a3   Elect Huang Victor as Director          For       Against      Management

5b    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     Amend Existing Memorandum and Articles  For       For          Management

     of Association and Adopt New                                              

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

TRAVELSKY TECHNOLOGY LIMITED                                                    

 

Ticker:       696            Security ID:  Y8972V101                            

Meeting Date: SEP 01, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Liu Jianping as Director and      For       Against      Management

     Authorize Board to Fix His Remuneration                                   

2     Elect Liu Zehong as Director,           For       Against      Management

     Authorize Board to Fix His                                                

     Remuneration and Approve Termination                                      

     of the Office of Cao Shiqing as                                           

     Director                                                                  

3     Elect Chan Wing Tak Kevin as Director,  For       Against      Management

     Authorize Board to Fix His                                                

     Remuneration and Approve Termination                                      

     of the Office of Ngai Wai Fung as                                         

     Director                                                                  

4     Elect Xu Hongzhi as Director,           For       Against      Management

     Authorize Board to Fix His                                                

     Remuneration and Approve Termination                                      

     of the Office of Liu Xiangqun as                                          

     Director                                                                  

 

 

--------------------------------------------------------------------------------


 

TRAVELSKY TECHNOLOGY LIMITED                                                    

 

Ticker:       696            Security ID:  Y8972V101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  MAY 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

3     Approve 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                                       

     PRC Auditor and Authorize Board to Fix                                    

     Their Remuneration                                                        

6     Elect Bai Bin as Supervisor and         For       For          Shareholder

     Approve Termination of Tang Lichao as                                     

     Supervisor                                                                

7     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

TRENT LIMITED                                                                   

 

Ticker:       500251         Security ID:  Y8969R105                            

Meeting Date: JAN 24, 2023   Meeting Type: Special                              

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Material Related Party          For       For          Management

     Transactions                                                              

 

 

--------------------------------------------------------------------------------

 

TRENT LIMITED                                                                   

 

Ticker:       500251         Security ID:  Y8969R105                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  JUN 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Approve Dividend                        For       For          Management

4     Reelect Bhaskar Bhat as Director        For       Against      Management

5     Approve Material Related Party          For       For          Management

     Transaction(s) with Trent Hypermarket                                     

     Private Limited                                                           


 

 

--------------------------------------------------------------------------------

 

TRIP.COM GROUP LIMITED                                                          

 

Ticker:       9961           Security ID:  89677Q107                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Third Amended and Restated        For       For          Management

     Memorandum of Association and Articles                                    

     of Association and Approve Fourth                                         

     Amended and Restated Memorandum of                                        

     Association and Articles of Association                                   

 

 

--------------------------------------------------------------------------------

 

TVS MOTOR COMPANY LIMITED                                                       

 

Ticker:       532343         Security ID:  Y9014B103                            

Meeting Date: SEP 06, 2022   Meeting Type: Special                              

Record Date:  AUG 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Association - Board   For       For          Management

     Related                                                                   

2     Approve Disinvestment of Shares of      For       Against      Management

     Sundaram Holding USA Inc., (SHUI) held                                    

     by Sundaram Auto Component Limited and                                    

     Consequent Cessation of SHUI as a                                         

     Material Subsidiary                                                       

 

 

--------------------------------------------------------------------------------

 

TVS MOTOR COMPANY LIMITED                                                       

 

Ticker:       532343         Security ID:  Y9014B103                            

Meeting Date: MAR 09, 2023   Meeting Type: Special                              

Record Date:  JAN 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect B Sriram as Director              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNI-PRESIDENT ENTERPRISES CORP.                                                 

 

Ticker:       1216           Security ID:  Y91475106                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect Lee-Feng Chien, with Shareholder  For       Against      Management

     No.G120041XXX, as Independent Director                                    

4     Approve Releasing of the                For       For          Management

     Non-competition Restriction for the                                       

     Company's Current Directors,                                              

     Representative of Juristic Person                                         

     Directors, Additional Independent                                         

     Director Elected During Their Term                                        

     According to the Article 209 of the                                       

     Company Act                                                               

 

 

--------------------------------------------------------------------------------

 

UNIMICRON TECHNOLOGY CORP.                                                      

 

Ticker:       3037           Security ID:  Y90668107                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect TZYY-JANG TSENG, a                For       Against      Management

     Representative of UNITED                                                  

     MICROELECTRONICS CO., with SHAREHOLDER                                    

     NO.3, as Non-independent Director                                         

3.2   Elect SC CHIEN, a Representative of     For       Against      Management

     UNITED MICROELECTRONICS CO., with                                         

     SHAREHOLDER NO.3, as Non-independent                                      

     Director                                                                  

3.3   Elect CHI-TUNG LIU, a Representative    For       Against      Management

     of UNITED MICROELECTRONICS CO., with                                      

     SHAREHOLDER NO.3, as Non-independent                                      

     Director                                                                  

3.4   Elect TIMOTHY LAN, a Representative of  For       Against      Management

     HSUN CHIEH CORP. LTD., with                                               

     SHAREHOLDER NO.22084, as                                                  

     Non-independent Director                                                  

3.5   Elect MIKE MA, a Representative of      For       Against      Management

     YANN YUAN INVESTMENT CO., LTD., with                                      

     SHAREHOLDER NO.306088, as                                                 

     Non-independent Director                                                  

3.6   Elect TING-YU LIN, with SHAREHOLDER NO. For       Against      Management

     A122296XXX as Non-independent Director                                    

3.7   Elect GRACE LI, with SHAREHOLDER NO.    For       Against      Management

     Y220060XXX as Independent Director                                        

3.8   Elect LAI-JUH CHEN, with SHAREHOLDER    For       Against      Management

     NO.A121498XXX as Independent Director                                     

3.9   Elect TERRY WANG, with SHAREHOLDER NO.  For       Against      Management

     T121833XXX as Independent Director                                        

4     Approve Issuance of Restricted Stocks   For       For          Management

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       


6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       

 

 

--------------------------------------------------------------------------------

 

UNITED MICROELECTRONICS CORP.                                                   

 

Ticker:       2303           Security ID:  Y92370108                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                     

 

Ticker:       512070         Security ID:  Y9305P100                            

Meeting Date: AUG 12, 2022   Meeting Type: Annual                               

Record Date:  AUG 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Approve Dividend                        For       For          Management

4     Reelect Vikram Shroff as Director       For       Against      Management

5     Approve B S R & Co. LLP, Chartered      For       For          Management

     Accountants, Mumbai as Auditors and                                       

     Authorize Board to Fix Their                                              

     Remuneration                                                              

6     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

UPL LIMITED                                                                     

 

Ticker:       512070         Security ID:  Y9305P100                            

Meeting Date: NOV 25, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Suresh Kumar as Director          For       Against      Management

2     Elect Carlos Pellicer as Director       For       Against      Management

3     Elect Raj Tiwari as Director            For       Against      Management

4     Approve Appointment and Remuneration    For       For          Management

     of Raj Tiwari as Whole-Time Director                                      

5     Approve Business Realignment            For       For          Management

     Consisting of Slump Sale of the                                           


     "Advanta Seeds Business" to a                                             

     Wholly-Owned Subsidiary viz. Advanta                                      

     Enterprises Limited (AEL) and                                             

     Investment in AEL                                                         

6     Approve Business Realignment to         For       For          Management

     Organise Investment in Advanta's                                          

     International Seed Business under                                         

     Advanta Mauritius Limited, Mauritius,                                     

     Wholly-Owned Subsidiary of Advanta                                        

     Enterprises Limited                                                       

7     Approve Business Realignment            For       For          Management

     Consisting of Slump Sale of the "Crop                                     

     Protection Business" and "Adarsh Farm                                     

     Services Business", Investment in UPL                                     

     SAS and Realignment of Holding                                            

     Structure of Subsidiaries                                                 

8     Approve Continuation of Arrangements    For       For          Management

     of Supply of Products/Material and                                        

     Cost /Expenses Sharing Arrangement                                        

     with UPL Sustainable Agri Solutions                                       

     Limited and Advanta Enterprises                                           

     Limited, Wholly-Owned Subsidiaries of                                     

     the Company                                                               

 

 

--------------------------------------------------------------------------------

 

VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.                                      

 

Ticker:       5347           Security ID:  Y9353N106                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Amend Rules and Procedures for          For       For          Management

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

VODAFONE IDEA LIMITED                                                           

 

Ticker:       532822         Security ID:  Y3857E100                            

Meeting Date: NOV 21, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Securities on       For       For          Management

     Preferential Basis                                                        

 

 

--------------------------------------------------------------------------------


 

VODAFONE IDEA LIMITED                                                           

 

Ticker:       532822         Security ID:  Y3857E100                            

Meeting Date: FEB 25, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Securities to ATC   For       For          Management

     Telecom Infrastructure Private Limited                                    

     on Preferential Basis                                                     

 

 

--------------------------------------------------------------------------------

 

VOLTAS LIMITED                                                                  

 

Ticker:       500575         Security ID:  Y93817149                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Approve Dividend                        For       For          Management

4     Reelect Noel Tata as Director           For       Against      Management

5     Reelect Saurabh Agrawal as Director     For       Against      Management

6     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

VOLTRONIC POWER TECHNOLOGY CORP.                                                

 

Ticker:       6409           Security ID:  Y937BE103                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

WALSIN LIHWA CORP.                                                              

 

Ticker:       1605           Security ID:  Y9489R104                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Common      For       Against      Management

     Shares for Cash to Sponsor Issuance of                                    

     GDR and/or Issuance of New Common                                         

     Shares for Cash via Book Building                                         

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

6     Amend Trading Procedures Governing      For       For          Management

     Derivatives Products                                                      

7.1   Elect Yu Lon Chiao, with SHAREHOLDER    For       For          Management

     NO.9230, as Non-independent Director                                      

7.2   Elect Patricia Chiao, with SHAREHOLDER  For       For          Management

     NO.175, as Non-independent Director                                       

7.3   Elect Yu Cheng Chiao, with SHAREHOLDER  For       For          Management

     NO.172, as Non-independent Director                                       

7.4   Elect Yu Heng Chiao, with SHAREHOLDER   For       For          Management

     NO.183, as Non-independent Director                                       

7.5   Elect Yu Chi Chiao, with SHAREHOLDER    For       For          Management

     NO.20374, as Non-independent Director                                     

7.6   Elect Andrew Hsia, with SHAREHOLDER NO. For       For          Management

     A100893XXX, as Non-independent Director                                   

7.7   Elect a Representative of Chin Xin      For       Against      Management

     Investment Co., Ltd. with SHAREHOLDER                                     

     NO.16300, as Non-independent Director                                     

7.8   Elect Ming Ling Hsueh with SHAREHOLDER  For       For          Management

     NO.B101077XXX as Independent Director                                     

7.9   Elect Fu Hsiung Hu with SHAREHOLDER NO. For       For          Management

     A103744XXX as Independent Director                                        

7.10  Elect Tyzz Jiun Duh with SHAREHOLDER    For       For          Management

     NO.T120363XXX as Independent Director                                     

7.11  Elect Wey Chuan Gau with SHAREHOLDER    For       For          Management

     NO.F121274XXX as Independent Director                                     

8     Approve the Release of New Directors'   For       For          Management

     Non-Competition Obligations (Yu Lon                                       

     Chiao)                                                                    

9     Approve the Release of New Directors'   For       For          Management

     Non-Competition Obligations (Yu Cheng                                     

     Chiao)                                                                    

10    Approve the Release of New Directors'   For       For          Management

     Non-Competition Obligations (Yu Heng                                      

     Chiao)                                                                    

11    Approve the Release of New Directors'   For       For          Management

     Non-Competition Obligations (Yu Chi                                       

     Chiao)                                                                    

12    Approve the Release of New Directors'   For       For          Management

     Non-Competition Obligations (Andrew                                       

     Hsia)                                                                     

13    Approve the Release of New Directors'   For       Against      Management

     Non-Competition Obligations (Chin Xin                                     

     Investment Co., Ltd.)                                                     

14    Approve the Release of New Directors'   For       For          Management

     Non-Competition Obligations (Ming Ling                                    

     Hsueh)                                                                    


15    Approve the Release of New Directors'   For       For          Management

     Non-Competition Obligations (Tyzz Jiun                                    

     Duh)                                                                      

 

 

--------------------------------------------------------------------------------

 

WAN HAI LINES LTD.                                                              

 

Ticker:       2615           Security ID:  Y9507R102                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Amendments to Articles of       For       For          Management

     Association                                                               

2     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

3     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

4     Approve Plan on Profit Distribution     For       For          Management

5.1   Elect a Representative of Jiufu Garden  For       For          Management

     Co., Ltd., with Shareholder No.                                           

     00175910, as Non-independent Director                                     

5.2   Elect Randy Chen, a Representative of   For       For          Management

     CHEN-YUNG FOUNDATION with Shareholder                                     

     No. 00053808, as Non-independent                                          

     Director                                                                  

5.3   Elect Chih Chao Chen, a Representative  For       For          Management

     of CHEN-YUNG FOUNDATION with                                              

     Shareholder No. 00053808, as                                              

     Non-independent Director                                                  

5.4   Elect a Representative of Sunshine      For       For          Management

     Construction Co., Ltd, with                                               

     Shareholder No. 00079923, as                                              

     Non-independent Director                                                  

5.5   Elect Jung-Nien Lai, with Shareholder   For       Against      Management

     No. C120773XXX, as Independent Director                                   

5.6   Elect Stephanie Lin, with Shareholder   For       For          Management

     No. 00290720, as Independent Director                                     

5.7   Elect Yi-Sheng Tseng, with Shareholder  For       For          Management

     No. A123315XXX, as Independent Director                                   

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Director Mr. Po-Ting Chen                                       

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Director Mr. Randy Chen                                         

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Director Mr. Chih Chao Chen                                     

 

 

--------------------------------------------------------------------------------

 

WANT WANT CHINA HOLDINGS LIMITED                                                


 

Ticker:       151            Security ID:  G9431R103                            

Meeting Date: AUG 23, 2022   Meeting Type: Annual                               

Record Date:  AUG 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Approve Final Dividend                  For       For          Management

2b    Approve Special Dividend                For       For          Management

3a1   Elect Tsai Eng-Meng as Director         For       Against      Management

3a2   Elect Huang Yung-Sung as Director       For       Against      Management

3a3   Elect Lai Hong Yee as Director          For       Against      Management

3a4   Elect Cheng Wen-Hsien as Director       For       Against      Management

3a5   Elect Pei Kerwei 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                                                                    

8     Amend Existing Memorandum and Articles  For       For          Management

     of Association and Adopt New                                              

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

WEIBO CORPORATION                                                               

 

Ticker:       9898           Security ID:  948596101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Hong Du as Director               For       Against      Management

2     Elect Pehong Chen as Director           For       Against      Management

3     Elect Yan Wang as Director              For       Against      Management

4     Amend Third Amended and Restated        For       For          Management

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       2338           Security ID:  Y9531A109                            

Meeting Date: SEP 09, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles of Association           For       For          Management

2     Amend Rules and Procedures Regarding    For       For          Management

     General Meetings of Shareholders                                          

3     Elect Wang Yanlei as Supervisor         For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       2338           Security ID:  Y9531A109                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  JUN 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report                   For       For          Management

2     Approve Report of the Board of          For       For          Management

     Directors                                                                 

3     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

4     Approve Audited Financial Statements    For       For          Management

     and Auditors' Report                                                      

5     Approve Final Financial Report          For       For          Management

6     Approve Financial Budget Report         For       Against      Management

7     Approve Profit Distribution Plan        For       For          Management

8     Approve Grant of Mandate to the Board   For       For          Management

     of Directors for the Payment of                                           

     Interim Dividend                                                          

9     Approve KPMG Huazhen LLP as Auditors    For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

10    Approve Hexin Accountants LLP as        For       For          Management

     Internal Control Auditors and                                             

     Authorize Board to Fix Their                                              

     Remuneration                                                              

11a   Elect Ma Changhai as Director           For       Against      Management

11b   Elect Wang Decheng as Director          For       Against      Management

11c   Elect Ma Xuyao as Director              For       Against      Management

11d   Elect Richard Robinson Smith as         For       Against      Management

     Director                                                                  

12a   Elect Chi Deqiang as Director           For       Against      Management

12b   Elect Zhao Fuquan as Director           For       Against      Management

12c   Elect Xu Bing as Director               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WESTPORTS HOLDINGS BERHAD                                                       

 

Ticker:       5246           Security ID:  Y95440106                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Directors' Fees and Benefits    For       For          Management

2     Elect Gnanalingam A/L Gunanath Lingam   For       For          Management

     as Director                                                               


3     Elect Chan Soo Chee as Director         For       For          Management

4     Elect Shanthi Kandiah as Director       For       For          Management

5     Elect Khairul Adib bin Abd Rahman as    For       For          Management

     Director                                                                  

6     Elect Marina binti Tunku Annuar as      For       For          Management

     Director                                                                  

7     Approve Deloitte PLT as Auditors and    For       For          Management

     Authorize Directors to Fix Their                                          

     Remuneration                                                              

8     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

WIN SEMICONDUCTORS CORP.                                                        

 

Ticker:       3105           Security ID:  Y9588T126                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report, Financial      For       For          Management

     Statements and Profit Distribution                                        

2     Approve Amendments to Articles of       For       For          Management

     Association                                                               

3     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

4.1   Elect Chao-Shun Chang, with ID NO.      For       Against      Management

     G100778XXX, as Independent Director                                       

 

 

--------------------------------------------------------------------------------

 

WINBOND ELECTRONICS CORP.                                                       

 

Ticker:       2344           Security ID:  Y95873108                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect ARTHUR YU-CHENG CHIAO, with       For       Against      Management

     SHAREHOLDER NO.84 as Non-independent                                      

     Director                                                                  

3.2   Elect a Representative of CHIN-XIN      For       Against      Management

     INVESTMENT CO., with SHAREHOLDER NO.                                      

     10573 as Non-independent Director                                         

3.3   Elect YUNG CHIN, with SHAREHOLDER NO.   For       Against      Management

     89 as Non-independent Director                                            

3.4   Elect a Representative of WALSIN LIHWA  For       Against      Management

     CORPORATION, with SHAREHOLDER NO.1 as                                     

     Non-independent Director                                                  

3.5   Elect JAMIE LIN, with SHAREHOLDER NO.   For       Against      Management


     A124776XXX as Non-independent Director                                    

3.6   Elect WEI-HSIN MA, with SHAREHOLDER NO. For       Against      Management

     A220629XXX as Non-independent Director                                    

3.7   Elect ELAINE SHIHLAN CHANG, with        For       Against      Management

     SHAREHOLDER NO.677086XXX as                                               

     Non-independent Director                                                  

3.8   Elect ALLEN HSU, with SHAREHOLDER NO.   For       Against      Management

     F102893XXX as Independent Director                                        

3.9   Elect STEPHEN TSO (Stephen T. Tso),     For       Against      Management

     with SHAREHOLDER NO.A102519XXX as                                         

     Independent Director                                                      

3.10  Elect CHUNG-MING KUAN, with             For       Against      Management

     SHAREHOLDER NO.A123813XXX as                                              

     Independent Director                                                      

3.11  Elect LI-JONG PEIR, with SHAREHOLDER    For       Against      Management

     NO.A121053XXX as Independent Director                                     

4     Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of ARTHUR                                          

     YU-CHENG CHIAO                                                            

5     Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of a                                               

     Representative of CHIN-XIN INVESTMENT                                     

     CO.                                                                       

6     Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of YUNG CHIN                                       

7     Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of a                                               

     Representative of WALSIN LIHWA                                            

     CORPORATION                                                               

8     Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of JAMIE LIN                                       

9     Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of WEI-HSIN MA                                     

10    Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of ALLEN HSU                                       

11    Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of CHUNG-MING                                      

     KUAN                                                                      

12    Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of LI-JONG PEIR                                    

 

 

--------------------------------------------------------------------------------

 

WIPRO LIMITED                                                                   

 

Ticker:       507685         Security ID:  Y96659142                            

Meeting Date: NOV 22, 2022   Meeting Type: Special                              

Record Date:  OCT 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Paivi Elina Rekonen Fleischer as  For       For          Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------


WIPRO LIMITED                                                                   

 

Ticker:       507685         Security ID:  Y96659142                            

Meeting Date: JUN 01, 2023   Meeting Type: Special                              

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Buyback of Equity Shares        For       For          Management

 

 

--------------------------------------------------------------------------------

 

WISDOM MARINE LINES CO. LTD.                                                    

 

Ticker:       2637           Security ID:  G9721M103                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             

 

 

--------------------------------------------------------------------------------

 

WNS (HOLDINGS) LIMITED                                                          

 

Ticker:       WNS            Security ID:  92932M101                            

Meeting Date: SEP 22, 2022   Meeting Type: Annual                               

Record Date:  AUG 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Ratify Grant Thornton Bharat LLP as     For       For          Management

     Auditors                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

4     Reelect Timothy L. Main as a Director   For       For          Management

5     Reelect Thi Nhuoc Lan Tu as a Director  For       For          Management

6     Reelect Mario P. Vitale as a Director   For       For          Management

7     Reelect Gareth Williams as a Director   For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WOORI FINANCIAL GROUP, INC.                                                     

 

Ticker:       316140         Security ID:  Y972JZ105                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Jeong Chan-hyeong as Outside      For       Against      Management

     Director                                                                  

3.2   Elect Yoon Su-young as Outside Director For       For          Management

3.3   Elect Lim Jong-ryong as Inside Director For       For          Management

4     Elect Ji Seong-bae as Outside Director  For       For          Management

     to Serve as an Audit Committee Member                                     

5.1   Elect Jeong Chan-hyeong as a Member of  For       Against      Management

     Audit Committee                                                           

5.2   Elect Yoon Su-young as a Member of      For       For          Management

     Audit Committee                                                           

5.3   Elect Shin Yo-han as a Member of Audit  For       Against      Management

     Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

WPG HOLDINGS LTD.                                                               

 

Ticker:       3702           Security ID:  Y9698R101                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4.1   Elect T.L. LIN, with SHAREHOLDER NO.2   For       Against      Management

     as Non-independent Director                                               

4.2   Elect MIKE CHANG, with SHAREHOLDER NO.  For       Against      Management

     5 as Non-independent Director                                             

4.3   Elect SIMON HUANG, with SHAREHOLDER NO. For       Against      Management

     1 as Non-independent Director                                             

4.4   Elect K.D.TSENG, with SHAREHOLDER NO.   For       Against      Management

     134074 as Non-independent Director                                        

4.5   Elect FRANK YEH, with SHAREHOLDER NO.   For       Against      Management

     14 as Non-independent Director                                            

4.6   Elect CHWO-MING YU, with SHAREHOLDER    For       Against      Management

     NO.A103545XXX as Independent Director                                     

4.7   Elect CHARLES CHEN, with SHAREHOLDER    For       Against      Management

     NO.A100978XXX as Independent Director                                     

4.8   Elect JACK J.T.HUANG, with SHAREHOLDER  For       Against      Management

     NO.A100320XXX as Independent Director                                     

4.9   Elect KATHY YANG, with SHAREHOLDER NO.  For       Against      Management

     45 as Independent Director                                                

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of T.L. LIN                                        

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of SIMON HUANG                                     

7     Approve Release of Restrictions of      For       For          Management


     Competitive Activities of K.D.TSENG                                       

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of FRANK YEH                                       

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of CHWO-MING YU                                    

10    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of CHARLES CHEN                                    

11    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of JACK J.T.                                       

     HUANG                                                                     

12    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of KATHY YANG                                      

 

 

--------------------------------------------------------------------------------

 

WT MICROELECTRONICS CO., LTD.                                                   

 

Ticker:       3036           Security ID:  Y9657B105                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

5     Amend Procedures for Lending Funds to   For       Against      Management

     Other Parties and Procedures for                                          

     Endorsement and Guarantees                                                

6     Approve Issuance of Common Shares for   For       Against      Management

     Cash Capital Increase and/or for Cash                                     

     to Sponsor Issuance of GDRs                                               

7     Approve Issuance of Preferred Shares    For       For          Management

8.1   Elect Chia Chi Chang, with ID NO.       For       For          Management

     A123721XXX, as Independent Director                                       

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     Wen Tsung Cheng                                                           

10    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     Wen-Hung Hsu                                                              

11    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     Hsin-Ming Sung Kao                                                        

12    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     Tien Chong Cheng                                                          

13    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     Ju Chin Kung                                                              

14    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     Chia Chi Chang                                                            


 

 

--------------------------------------------------------------------------------

 

WUXI APPTEC CO., LTD.                                                           

 

Ticker:       2359           Security ID:  Y971B1118                            

Meeting Date: OCT 13, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Adoption of the 2022 H Share    For       Against      Management

     Award and Trust Scheme                                                    

2     Approve Grant of Awards to the          For       Against      Management

     Connected Selected Participants under                                     

     the 2022 H Share Award and Trust Scheme                                   

3     Authorize Board and/or the Delegatee    For       Against      Management

     to Handle Matters Pertaining to the                                       

     2022 H Share Award and Trust Scheme                                       

     with Full Authority                                                       

4     Approve Change of Registered Capital    For       For          Management

5     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

WUXI APPTEC CO., LTD.                                                           

 

Ticker:       2359           Security ID:  Y971B1118                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

3     Approve Financial Report                For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Provision of External           For       For          Management

     Guarantees                                                                

6     Approve Deloitte Touche Tohmatsu (a     For       For          Management

     Special General Partnership) as PRC                                       

     Financial Report and Internal Control                                     

     Report Auditors and Deloitte Touche                                       

     Tohmatsu as Offshore Financial Report                                     

     Auditors and Authorize Board to Fix                                       

     their Remuneration                                                        

7     Approve Foreign Exchange Hedging Limit  For       For          Management

8.1   Elect Ge Li as Director                 For       Against      Management

8.2   Elect Edward Hu as Director             For       Against      Management

8.3   Elect Steve Qing Yang as Director       For       Against      Management

8.4   Elect Minzhang Chen as Director         For       Against      Management

8.5   Elect Zhaohui Zhang as Director         For       Against      Management

8.6   Elect Ning Zhao as Director             None      None         Management

8.7   Elect Xiaomeng Tong as Director         For       Against      Management

8.8   Elect Yibing Wu as Director             For       Against      Management


9.1   Elect Dai Feng as Director              For       Against      Management

9.2   Elect Christine Shaohua Lu-Wong as      For       Against      Management

     Director                                                                  

9.3   Elect Wei Yu as Director                For       Against      Management

9.4   Elect Xin Zhang as Director             For       Against      Management

9.5   Elect Zhiling Zhan as Director          For       Against      Management

10    Approve Remuneration of Directors       For       For          Management

11.1  Elect Harry Liang He as Supervisor      For       For          Management

11.2  Elect Baiyang Wu as Supervisor          For       For          Management

12    Approve Remuneration of Supervisors     For       For          Management

13    Adopt H Share Award and Trust Scheme    For       Against      Management

14    Approve Grant of Awards to Connected    For       Against      Management

     Selected Participants Under 2023 H                                        

     Share Award and Trust Scheme                                              

15    Authorize Board and/or Delegate to      For       Against      Management

     Handle Matters Pertaining to H Share                                      

     Award and  Trust Scheme                                                   

16    Approve Increase of Registered Capital  For       For          Management

17    Amend Articles of Association           For       For          Management

18    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for A Shares and/or                                     

     H Shares                                                                  

19    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase A Shares                                          

     and/or H Shares                                                           

 

 

--------------------------------------------------------------------------------

 

WUXI APPTEC CO., LTD.                                                           

 

Ticker:       2359           Security ID:  Y971B1118                            

Meeting Date: MAY 31, 2023   Meeting Type: Special                              

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase A Shares                                          

     and/or H Shares                                                           

 

 

--------------------------------------------------------------------------------

 

WUXI BIOLOGICS (CAYMAN) INC.                                                    

 

Ticker:       2269           Security ID:  G97008117                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Ge Li as Director                 For       Against      Management

2b    Elect Zhisheng Chen as Director         For       Against      Management

2c    Elect Kenneth Walton Hitchner III as    For       Against      Management

     Director                                                                  


2d    Elect Jackson Peter Tai 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                                                        

5a    Approve Amendments to the Restricted    For       Against      Management

     Share Award Scheme and Related                                            

     Transactions                                                              

5b    Approve Amendments to the Share Award   For       Against      Management

     Scheme for Global Partner Program and                                     

     Related Transactions                                                      

6     Adopt Scheme Mandate Limit              For       Against      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     Adopt Third Amended and Restated        For       For          Management

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

XINYI ENERGY HOLDINGS LIMITED                                                   

 

Ticker:       3868           Security ID:  G9833A104                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A1   Elect Lee Shing Put as Director         For       Against      Management

3A2   Elect Lyu Fang 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    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5B    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

6     Approve Amendments to the Existing      For       For          Management

     Memorandum and Articles of Association                                    

     and Adopt Amended and Restated                                            

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

XINYI ENERGY HOLDINGS LIMITED                                                   


 

Ticker:       3868           Security ID:  G9833A104                            

Meeting Date: JUN 02, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Exercise of the Call Option     For       For          Management

     (Group 4) Pursuant to the Solar Farm                                      

     Agreement, Call Notice (Group 4),                                         

     Solar Farm (Group 4) Agreement and                                        

     Related Transactions                                                      

 

 

--------------------------------------------------------------------------------

 

XINYI SOLAR HOLDINGS LIMITED                                                    

 

Ticker:       968            Security ID:  G9829N102                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A1   Elect Lee Yin Yee as Director           For       Against      Management

3A2   Elect Lee Yau Ching as Director         For       Against      Management

3A3   Elect Tung Ching Sai 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                                                                    

6     Elect Chu Charn Fai as Director         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

XP, INC.                                                                        

 

Ticker:       XP             Security ID:  G98239109                            

Meeting Date: OCT 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Director Cristiana Pereira        For       Against      Management

3     Approve Changes in Authorized Share     For       Against      Management

     Capital                                                                   


4     Amend Articles of Association           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

XPENG, INC.                                                                     

 

Ticker:       9868           Security ID:  98422D105                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Xiaopeng He as Director           For       Against      Management

3     Elect Donghao Yang as Director          For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

5     Approve PricewaterhouseCoopers and      For       For          Management

     PricewaterhouseCoopers Zhong Tian LLP                                     

     as Auditors and Authorize Board to Fix                                    

     Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

8     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

9     Approve Amendments to the Memorandum    For       For          Management

     and Articles of Association and Adopt                                     

     Ninth Amended and Restated Memorandum                                     

     and Articles of Association                                               

 

 

--------------------------------------------------------------------------------

 

XTEP INTERNATIONAL HOLDINGS LIMITED                                             

 

Ticker:       1368           Security ID:  G98277109                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Ding Mei Qing as Director         For       Against      Management

4     Elect Ding Ming Zhong as Director       For       Against      Management

5     Elect Bao Ming Xiao as Director         For       Against      Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

7     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

8     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    Amend Existing Articles of Association  For       For          Management

     and Adopt New Amended and Restated                                        

     Articles of Association                                                   

 

 

--------------------------------------------------------------------------------

 

YADEA GROUP HOLDINGS LTD.                                                       

 

Ticker:       1585           Security ID:  G9830F106                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A1   Elect Dong Jinggui as Director          For       Against      Management

3A2   Elect Qian Jinghong as Director         For       Against      Management

3B1   Elect Chen Mingyu as Director           For       Against      Management

3B2   Elect Ma Chenguang as Director          For       Against      Management

3B3   Elect Liang Qin as Director             For       Against      Management

3C    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                                                                    

 

 

--------------------------------------------------------------------------------

 

YAGEO CORP.                                                                     

 

Ticker:       2327           Security ID:  Y9723R100                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Amendments to Articles of       For       For          Management

     Association                                                               

3     Approve Issuance of Restricted Stocks   For       Against      Management

 

 

--------------------------------------------------------------------------------


 

YANG MING MARINE TRANSPORT CORP.                                                

 

Ticker:       2609           Security ID:  Y9729D105                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect Tan Ho-Cheng, with ID NO.         For       For          Management

     D101161XXX, as Independent Director                                       

3.2   Elect Jr-Tsung Huang, with ID NO.       For       For          Management

     A123076XXX, as Independent Director                                       

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     CHENG-MOUNT CHENG                                                         

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     AN-CHUNG KU                                                               

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     TAN HO-CHENG                                                              

7     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

 

 

--------------------------------------------------------------------------------

 

YES BANK LIMITED                                                                

 

Ticker:       532648         Security ID:  Y97636149                            

Meeting Date: MAR 09, 2023   Meeting Type: Special                              

Record Date:  JAN 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Appointment and Remuneration    For       For          Management

     of Rama Subramaniam Gandhi as                                             

     Non-Executive (Part-time) Chairman                                        

2     Approve Appointment and Remuneration    For       For          Management

     of Prashant Kumar as Managing Director                                    

     and Chief Executive Officer                                               

3     Elect Sunil Kaul as Director            For       Against      Management

4     Elect Shweta Jalan as Director          For       Against      Management

5     Elect Rajan Pental as Director          For       For          Management

6     Approve Appointment and Remuneration    For       For          Management

     of Rajan Pental as Executive Director                                     

     and Key Managerial Personnel                                              

 

 

--------------------------------------------------------------------------------

 

YIHAI INTERNATIONAL HOLDING LTD.                                                

 

Ticker:       1579           Security ID:  G98419107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               


Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Zhao Xiaokai as Director and      For       Against      Management

     Authorize Board to Fix His Remuneration                                   

3     Elect Zhang Yong as Director and        For       Against      Management

     Authorize Board to Fix His Remuneration                                   

4     Elect Ye Shujun as Director and         For       Against      Management

     Authorize Board to Fix Her 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                                                                    

10    Approve Amendments to the Second        For       For          Management

     Amended and Restated Memorandum and                                       

     Articles of Association and Adopt                                         

     Third Amended and Restated Memorandum                                     

     and Articles of Association                                               

 

 

--------------------------------------------------------------------------------

 

YUANTA FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2885           Security ID:  Y2169H108                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

 

 

--------------------------------------------------------------------------------

 

YUEXIU PROPERTY COMPANY LIMITED                                                 

 

Ticker:       123            Security ID:  Y9863Z128                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management


3.1   Elect Zhu Huisong as Director           For       Against      Management

3.2   Elect He Yuping as Director             For       Against      Management

3.3   Elect Chen Jing as Director             For       Against      Management

3.4   Elect Liu Yan as Director               For       Against      Management

3.5   Elect Lee Ka Lun as Director            For       Against      Management

3.6   Elect Cheung Kin Sang 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       Against      Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5A    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5B    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

6     Adopt Amended and Restated Articles of  For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

YUHAN CORP.                                                                     

 

Ticker:       000100         Security ID:  Y9873D109                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Ji Seong-gil as Outside Director  For       Against      Management

2.2   Elect Park Dong-jin as Outside Director For       For          Management

3     Elect Park Dong-jin as a Member of      For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

YULON FINANCE CORP.                                                             

 

Ticker:       9941           Security ID:  Y84124109                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Amend Rules and Procedures Regarding    For       For          Management


     Shareholder's General Meeting                                             

 

 

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YUM CHINA HOLDINGS, INC.                                                        

 

Ticker:       YUMC           Security ID:  98850P109                            

Meeting Date: OCT 11, 2022   Meeting Type: Special                              

Record Date:  AUG 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

2     Authorize Share Repurchase Program      For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

YUM CHINA HOLDINGS, INC.                                                        

 

Ticker:       YUMC           Security ID:  98850P109                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     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 Ruby Lu                  For       For          Management

1f    Elect Director Zili Shao                For       For          Management

1g    Elect Director William Wang             For       For          Management

1h    Elect Director Min (Jenny) Zhang        For       For          Management

1i    Elect Director Christina Xiaojing Zhu   For       For          Management

2     Ratify KPMG Huazhen LLP and KPMG as     For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

6     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZAI LAB LIMITED                                                                 

 

Ticker:       9688           Security ID:  98887Q104                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Samantha (Ying) Du       For       For          Management

2     Elect Director Kai-Xian Chen            For       For          Management


3     Elect Director John D. Diekman          For       For          Management

4     Elect Director Richard Gaynor           For       For          Management

5     Elect Director Nisa Leung               For       For          Management

6     Elect Director William Lis              For       For          Management

7     Elect Director Scott Morrison           For       Against      Management

8     Elect Director Leon O. Moulder, Jr.     For       Against      Management

9     Elect Director Michel Vounatsos         For       For          Management

10    Elect Director Peter Wirth              For       For          Management

11    Ratify KPMG LLP and KPMG as Auditors    For       For          Management

12    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

13    Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

14    Authorize Issue of Ordinary Shares of   For       Against      Management

     Up to 20%                                                                 

15    Authorize Issue of Ordinary Shares of   For       Against      Management

     Up to 10%                                                                 

 

 

--------------------------------------------------------------------------------

 

ZEE ENTERTAINMENT ENTERPRISES LIMITED                                           

 

Ticker:       505537         Security ID:  Y98893152                            

Meeting Date: SEP 30, 2022   Meeting Type: Annual                               

Record Date:  SEP 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend on Preference Shares   For       For          Management

3     Approve Dividend                        For       For          Management

4     Reelect Punit Goenka as Director        For       For          Management

5     Approve Walker Chandiok & Co LLP,       For       Against      Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Elect Adesh Kumar Gupta as Director     For       Against      Management

8     Reelect R. Gopalan as Director          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZEE ENTERTAINMENT ENTERPRISES LIMITED                                           

 

Ticker:       505537         Security ID:  Y98893152                            

Meeting Date: OCT 14, 2022   Meeting Type: Court                                

Record Date:  OCT 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZHONGSHENG GROUP HOLDINGS LIMITED                                               


 

Ticker:       881            Security ID:  G9894K108                            

Meeting Date: JUN 19, 2023   Meeting Type: Annual                               

Record Date:  JUN 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Li Guoqiang as Director           For       Against      Management

4     Elect Tang Xianfeng as Director         For       Against      Management

5     Elect Sun Yanjun as Director            For       Against      Management

6     Elect Shen Jinjun 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                                                                    

12    Approve Amendments to the Existing      For       For          Management

     Second Amended and Restated Memorandum                                    

     and Articles of Association and Adopt                                     

     Third Amended and Restated Memorandum                                     

     and Articles of Association                                               

 

 

--------------------------------------------------------------------------------

 

ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                           

 

Ticker:       3898           Security ID:  Y9892N104                            

Meeting Date: OCT 21, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Medium and Low Voltage Power    For       For          Management

     Devices Industrialisation Construction                                    

     Project of CRRC Times Semiconductor                                       

2     Elect Li Kaiguo as Director             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                           

 

Ticker:       3898           Security ID:  Y9892N104                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report and Its Summary   For       For          Management


2     Approve Final Accounts Report           For       For          Management

3     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

4     Approve Work Report of the Supervisory  For       For          Management

     Committee                                                                 

5     Approve Profit Distribution Plan        For       For          Management

6     Approve KPMG Huazhen LLP as Auditor     For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

7     Approve Bank Credit Lines Applications  For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve Remuneration of Supervisors     For       For          Management

10    Approve Estimations on Ordinary         For       For          Management

     Related Party Transactions for                                            

     2024-2026                                                                 

11.1  Elect Li Donglin as Director            For       Against      Management

11.2  Elect Liu Ke'an as Director             For       Against      Management

11.3  Elect Shang Jing as Director            For       Against      Management

12.1  Elect Zhang Xinning as Director         For       Against      Management

13.1  Elect Gao Feng as Director              For       Against      Management

13.2  Elect Li Kaiguo as Director             For       Against      Management

13.3  Elect Zhong Ninghua as Director         For       Against      Management

13.4  Elect Lam Siu Fung as Director          For       Against      Management

14.1  Elect Li Lue as Supervisor              For       For          Management

14.2  Elect Geng Jianxin as Supervisor        For       For          Management

15    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for A Shares and/or                                     

     H Shares                                                                  

16    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

 

 

--------------------------------------------------------------------------------

 

ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                           

 

Ticker:       3898           Security ID:  Y9892N104                            

Meeting Date: JUN 27, 2023   Meeting Type: Special                              

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

 

 

--------------------------------------------------------------------------------

 

ZOMATO LTD.                                                                     

 

Ticker:       543320         Security ID:  Y9899X105                            

Meeting Date: AUG 30, 2022   Meeting Type: Annual                               

Record Date:  AUG 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2     Reelect Sanjeev Bikhchandani as         For       Against      Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.                        

 

Ticker:       1157           Security ID:  Y9895V103                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  JUN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Supervisory Board For       For          Management

3     Approve Report of the Settlement        For       For          Management

     Accounts                                                                  

4     Approve Full Text and Summary of the    For       For          Management

     Annual Report of A Shares                                                 

5     Approve Annual Report of H Shares       For       For          Management

6     Approve Profit Distribution Plan and    For       For          Management

     Declaration and Distribution of Final                                     

     Dividend                                                                  

7.1   Approve KPMG Huazhen Certified Public   For       For          Management

     Accountants (Special General                                              

     Partnership) as Domestic Auditor and                                      

     Internal Control Auditor                                                  

7.2   Approve KPMG as International Auditor   For       For          Management

7.3   Authorize Audit Committee of Board to   For       For          Management

     Determine Principles of Fixing                                            

     Respective Remunerations of Domestic                                      

     and International Auditors and                                            

     Authorize Management to Determine                                         

     Actual Remuneration Payable to                                            

     Domestic and International Auditors                                       

8     Approve Application to Relevant         For       For          Management

     Financial Institutions for General                                        

     Credit Facilities and Financing and                                       

     Authorize Chairman of the Board to                                        

     Execute Facility Contracts and Other                                      

     Relevant Finance Documents and                                            

     Allocate the Credit Limit Available                                       

9     Approve Zoomlion Industrial Vehicles    For       For          Management

     to Engage in Business with Its                                            

     Distributors, Provide External                                            

     Guarantees and Authorize Management of                                    

     Zoomlion Industrial Vehicles to                                           

     Execute Relevant Cooperation Agreements                                   

10    Approve Zoomlion Agricultural           For       For          Management

     Machinery to Engage in Financial                                          

     Business with Relevant Financial                                          

     Institutions and Downstream Customers,                                    

     Provide External Guarantees and                                           

     Authorize Its Management to Execute                                       

     Relevant Cooperation Agreements                                           

11    Approve Provision of Guarantees in      For       Against      Management


     Favour of 43 Subsidiaries and                                             

     Authorize Board to Adjust the                                             

     Available Guarantee Amount Between the                                    

     Guaranteed Parties                                                        

12    Approve Carrying Out of Low Risk        For       Against      Management

     Investments and Financial Management                                      

     and Authorize the Chairman to Make All                                    

     Investment Decisions and Execute                                          

     Relevant Contracts and Agreements                                         

13    Approve Investment in Financial         For       For          Management

     Derivatives and Authorize the Chairman                                    

     and His Authorized Persons to Make All                                    

     Investment Decisions and Execute                                          

     Relevant Contracts and Agreements                                         

14    Approve Authorization to Hunan          For       For          Management

     Zhicheng Financing and Guarantee Co.,                                     

     Ltd. to Engage in the Financing                                           

     Guarantee Business                                                        

15    Approve Authorization to Zoomlion       For       For          Management

     Aerial Machinery to Provide External                                      

     Guarantees in Favour of Customers for                                     

     the Purpose of Finance Leasing and                                        

     Authorize Management of Zoomlion                                          

     Aerial Machinery to Execute Relevant                                      

     Cooperation Agreements                                                    

16    Approve Application by Zoomlion Aerial  For       For          Management

     Machinery to Relevant Financial                                           

     Institutions for General Credit                                           

     Facilities and Financing and Authorize                                    

     the Chairman of Zoomlion Aerial                                           

     Machinery to Execute Facility                                             

     Contracts and Other Relevant Finance                                      

     Documents                                                                 

17    Approve Authorization to Zoomlion       For       For          Management

     Aerial Machinery to Provide External                                      

     Guarantees for Equipment Leasing                                          

     Customers and Authorize Management of                                     

     Zoomlion Aerial Machinery to Execute                                      

     Relevant Cooperation Agreements                                           

18    Approve Continuing Development by the   For       For          Management

     Company of Its Mortgage-Funded,                                           

     Finance Leasing, Business Factoring                                       

     and Buyer's Credit Businesses and                                         

     Provide Buy-Back Guarantees                                               

19    Authorize Chairman of the Board or His  For       Against      Management

     Authorized Persons to Determine                                           

     Matters in Connection with                                                

     Registration of Debt Financing                                            

     Instrument and Issue of Debt Securities                                   

20    Authorize Chairman of the Board or His  For       For          Management

     Authorized Persons to Deal with                                           

     Matters in Relation to Issue of Super                                     

     Short-term Commercial Paper                                               

21    Authorize Board or His Authorized       For       For          Management

     Persons to Deal with Matters in                                           

     Relation to Issuance of Medium-term                                       

     Notes                                                                     


22    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

23.1  Elect Zhan Chunxin as Director          For       Against      Shareholder

23.2  Elect He Liu as Director                For       Against      Shareholder

23.3  Elect Zhang Wei as Director             None      None         Shareholder

24.1  Elect Zhang Chenghu as Director         For       For          Management

24.2  Elect Houston Guobin Huang as Director  For       For          Management

24.3  Elect Wu Baohai as Director             For       For          Management

24.4  Elect Huang Jun as Director             For       For          Management

25.1  Elect Yan Mengyu as Supervisor          For       For          Shareholder

25.2  Elect Xiong Yanming as Supervisor       For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD.                        

 

Ticker:       1157           Security ID:  Y9895V103                            

Meeting Date: JUN 29, 2023   Meeting Type: Special                              

Record Date:  JUN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

 

 

 

 

===================== Calvert Emerging Markets Equity Fund =====================

 

 

ABU DHABI COMMERCIAL BANK                                                       

 

Ticker:       ADCB           Security ID:  M0152Q104                            

Meeting Date: MAR 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Board Report on Company         For       For          Management

     Operations and Financial Position                                         

2     Approve Auditors' Report on Company     For       For          Management

     Financial Statements                                                      

3     Approve Internal Shariah Supervisory    For       For          Management

     Board's Report                                                            

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Dividends of AED 0.18 per       For       For          Management

     Share and Bonus Shares of AED 0.37 per                                    

     Share                                                                     

6     Approve Remuneration of Directors       For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Ratify Auditors and Fix Their           For       For          Management

     Remuneration for FY 2023                                                  

1.1   Amend Article 6 of Bylaws Re:           For       For          Management

     Company's Capital                                                         

1.2   Amend Article 15 Paragraph 1 of Bylaws  For       For          Management


     Re: Capital Increase                                                      

1.3   Approve Deletion of Article 15          For       For          Management

     Paragraph 2 of Bylaws                                                     

1.4   Approve Addition of Article 41          For       For          Management

     Paragraph 2 Re: Appointment of                                            

     Internal Shariah Supervisory Committee                                    

2.1   Authorize Renewal of the Bank's Debt    For       For          Management

     Issuance Program and Create New                                           

     Programs on Issuing Non-Convertible                                       

     Securities into Shares Up to USD                                          

     8,000,000,000                                                             

2.2   Authorize Issuance of Debt Instrument   For       For          Management

     on a Standalone Basis up to USD                                           

     2,000,000,000                                                             

2.3   Authorize Issuance of Debt Tier         For       For          Management

     Capital instruments Including                                             

     Additional Tier 1 Capital or                                              

     Subordinated Tier 2 Capital with an                                       

     Aggregate Face Amount of up to USD                                        

     2,000,000,000                                                             

2.4   Authorize Board, Committee Members,     For       For          Management

     Officer or any Authorized Person to                                       

     Issue Any Type of                                                         

     Sukuk/Non-Convertible Securities into                                     

     Shares Up to USD 8,000,000,000                                            

 

 

--------------------------------------------------------------------------------

 

ACCTON TECHNOLOGY CORP.                                                         

 

Ticker:       2345           Security ID:  Y0002S109                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Procedures        For       Against      Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LIMITED                                                               

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2     Approve Final Dividend                  For       For          Management

3     Elect Edmund Sze-Wing Tse as Director   For       Against      Management

4     Elect Jack Chak-Kwong So as Director    For       For          Management

5     Elect Lawrence Juen-Yee Lau as Director For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

7A    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7B    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

8     Approve Increase in Rate of Directors'  For       For          Management

     Fees                                                                      

9     Amend Share Option Scheme               For       For          Management

10    Amend Restricted Share Unit Scheme      For       For          Management

11    Amend Employee Share Purchase Plan      For       For          Management

12    Amend Agency Share Purchase Plan        For       For          Management

 

 

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AIRTAC INTERNATIONAL GROUP                                                      

 

Ticker:       1590           Security ID:  G01408106                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and             For       For          Management

     Consolidated Financial Statements                                         

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Articles of Association           For       For          Management

 

 

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ALIBABA GROUP HOLDING LIMITED                                                   

 

Ticker:       9988           Security ID:  G01719114                            

Meeting Date: SEP 30, 2022   Meeting Type: Annual                               

Record Date:  AUG 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Yong Zhang        For       For          Management

1.2   Elect Director Jerry Yang               For       For          Management

1.3   Elect Director Wan Ling Martello        For       For          Management

1.4   Elect Director Weijian Shan             For       For          Management

1.5   Elect Director Irene Yun-Lien Lee       For       For          Management

1.6   Elect Director Albert Kong Ping Ng      For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BAJAJ FINSERV LIMITED                                                           


 

Ticker:       532978         Security ID:  Y0548X109                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUL 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Manish Santoshkumar Kejriwal    For       Against      Management

     as Director                                                               

4     Approve Khimji Kunverji & Co LLP,       For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BAJAJ FINSERV LIMITED                                                           

 

Ticker:       532978         Security ID:  Y0548X109                            

Meeting Date: SEP 02, 2022   Meeting Type: Special                              

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Sub-Division of Equity Shares   For       For          Management

2     Amend Capital Clause of the Memorandum  For       For          Management

     of Association Re: Sub-Division of                                        

     Equity Shares                                                             

3     Approve Issuance of Bonus Shares        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO DE CHILE SA                                                               

 

Ticker:       CHILE          Security ID:  P0939W108                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

a     Approve Financial Statements and        For       Did Not Vote Management

     Statutory Reports                                                         

b     Approve Allocation of Income and        For       Did Not Vote Management

     Dividends of CLP 8.58 Per Share                                           

c.1   Elect Raul Anaya Elizalde as Director   For       Did Not Vote Management

c.2   Elect Hernan Buchi Buc as Director      For       Did Not Vote Management

c.3   Elect Jaime Estevez Valencia as         For       Did Not Vote Management

     Director                                                                  

c.4   Elect Julio Santiago Figueroa as        For       Did Not Vote Management

     Director                                                                  

c.5   Elect Pablo Granifo Lavin as Director   For       Did Not Vote Management

c.6   Elect Andronico Luksic Craig as         For       Did Not Vote Management

     Director                                                                  

c.7   Elect Jean Paul Luksic Fontbona as      For       Did Not Vote Management


     Director                                                                  

c.8   Elect Sinead O Connor as Director       For       Did Not Vote Management

c.9   Elect Francisco Perez Mackenna as       For       Did Not Vote Management

     Director                                                                  

c.10  Elect Paul Furst Gwinner as Alternate   For       Did Not Vote Management

     Director                                                                  

c.11  Elect Sandra Marta Guazzotti as         For       Did Not Vote Management

     Alternate Director                                                        

d     Approve Remuneration of Directors       For       Did Not Vote Management

e     Approve Remuneration and Budget of      For       Did Not Vote Management

     Directors and Audit Committee                                             

f     Appoint Auditors                        For       Did Not Vote Management

g     Designate Risk Assessment Companies     For       Did Not Vote Management

h     Present Directors and Audit             None      None         Management

     Committee's Report                                                        

i     Receive Report Regarding Related-Party  None      None         Management

     Transactions                                                              

j     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

BHARAT FORGE LIMITED                                                            

 

Ticker:       500493         Security ID:  Y08825179                            

Meeting Date: AUG 12, 2022   Meeting Type: Annual                               

Record Date:  AUG 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reelect B. P. Kalyani as Director       For       Against      Management

4     Approve B S R & Co. LLP, Chartered      For       For          Management

     Accountants as Auditors and Authorize                                     

     Board to Fix Their Remuneration                                           

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Elect K. B. S. Anand as Director        For       Against      Management

7     Elect Sonia Singh as Director           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BHARAT FORGE LIMITED                                                            

 

Ticker:       500493         Security ID:  Y08825179                            

Meeting Date: MAY 27, 2023   Meeting Type: Special                              

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reappointment and Remuneration  For       Against      Management

     of B. N. Kalyani as Managing Director                                     

     to be designated as Chairman and                                          

     Managing Director                                                         

2     Approve Reappointment and Remuneration  For       Against      Management

     of G K. Agarwal as Deputy Managing                                        

     Director                                                                  


 

 

--------------------------------------------------------------------------------

 

BYD COMPANY LIMITED                                                             

 

Ticker:       1211           Security ID:  Y1023R104                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

3     Approve Audited Financial Report        For       For          Management

4     Approve Annual Reports and Its Summary  For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Ernst & Young Hua Ming LLP as   For       For          Management

     Sole External Auditor and Internal                                        

     Control Audit Institution and                                             

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Approve Provision of Guarantees by the  For       Against      Management

     Group                                                                     

8     Approve Estimated Cap of Ordinary       For       For          Management

     Connected Transactions                                                    

9     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Additional 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 Authorization to the Board to   For       Against      Management

     Determine the Proposed Plan for the                                       

     Issuance of Debt Financing                                                

     Instrument(s)                                                             

12    Approve Purchase of Liability           For       For          Management

     Insurance for Directors, Supervisors,                                     

     Senior Management and Other Related                                       

     Persons and Authorize the Chairman or                                     

     Its Authorized Persons to Handle All                                      

     Related Matters                                                           

13    Approve Compliance Manual in Relation   For       For          Management

     to Connected Transaction                                                  

 

 

--------------------------------------------------------------------------------

 

CHAILEASE HOLDING CO., LTD.                                                     

 

Ticker:       5871           Security ID:  G20288109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Amend Articles of Association           For       For          Management

5     Approve Plan for Long-term Fundraising  For       For          Management

6     Approve Indirect Shareholding of        For       For          Management

     Malaysian Subsidiary, Plan on Initial                                     

     Public Offering and Listing on                                            

     Malaysian Stock Exchange                                                  

7.1   Elect Steven Jeremy Goodman, with       For       Against      Management

     Shareholder No. 1959121XXX, as                                            

     Independent Director                                                      

7.2   Elect Casey K. Tung, with Shareholder   For       Against      Management

     No. 1951121XXX, as Independent Director                                   

7.3   Elect Ching-Shui Tsou, with             For       Against      Management

     Shareholder No. J101182XXX, as                                            

     Independent Director                                                      

7.4   Elect Hong-Tzer Yang, with Shareholder  For       Against      Management

     No. R122158XXX, as Independent Director                                   

7.5   Elect John-Lee Koo, a Representative    For       Against      Management

     of Chun An Investment Co., Ltd. with                                      

     Shareholder No. 93771, as                                                 

     Non-independent Director                                                  

7.6   Elect Fong-Long Chen, a Representative  For       Against      Management

     of Chun An Investment Co., Ltd. with                                      

     Shareholder No. 93771, as                                                 

     Non-independent Director                                                  

7.7   Elect Chee Wee Goh, with Shareholder    For       Against      Management

     No. 1946102XXX, as Non-independent                                        

     Director                                                                  

7.8   Elect Hsiu-Tze Cheng, a Representative  For       Against      Management

     of Chun An Technology Co., Ltd. with                                      

     Shareholder No. 100317, as                                                

     Non-independent Director                                                  

7.9   Elect Chih-Yang, Chen, a                For       Against      Management

     Representative of Chun An Technology                                      

     Co., Ltd. with Shareholder No. 100317,                                    

     as Non-independent Director                                               

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of John-Lee Koo                                    

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Fong-Long                                       

     Chen                                                                      

10    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Hsiu-Tze                                        

     Cheng                                                                     

11    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Hong-Tzer                                       

     Yang                                                                      

 

 

--------------------------------------------------------------------------------

 

CHEMICAL WORKS OF GEDEON RICHTER PLC                                            


 

Ticker:       RICHT          Security ID:  X3124S107                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Use of Electronic Vote          For       For          Management

     Collection Method                                                         

2     Authorize Company to Produce Sound      For       For          Management

     Recording of Meeting Proceedings                                          

3     Elect Chairman and Other Meeting        For       For          Management

     Officials                                                                 

4     Approve Consolidated Financial          For       For          Management

     Statements                                                                

5     Approve Management Board Report on      For       For          Management

     Company's Operations, Business Policy,                                    

     and Financial Standing                                                    

6     Approve Financial Statements            For       For          Management

7     Approve Allocation of Income and        For       For          Management

     Dividends of HUF 390 per Share                                            

8     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

9     Amend Remuneration Policy               For       Against      Management

10    Approve Remuneration Report             For       Against      Management

11.1  Amend Bylaws                            For       For          Management

11.2  Amend Bylaws                            For       For          Management

13    Approve Report on Share Repurchase      For       For          Management

     Program                                                                   

14    Authorize Share Repurchase Program      For       For          Management

15.1  Reelect Erik Attila Bogsch as           For       For          Management

     Management Board Member                                                   

15.2  Reelect Gabor Orban as Management       For       For          Management

     Board Member                                                              

15.3  Reelect Ilona Hardy dr. Pinterne as     For       For          Management

     Management Board Member                                                   

15.4  Reelect Elek Szilveszter Vizias         For       For          Management

     Management Board Member                                                   

15.5  Reelect Peter Cserhati as Management    For       For          Management

     Board Member                                                              

15.6  Elect Gabriella Balogh as Management    For       For          Management

     Board Member                                                              

15.7  Elect Balazs Szepesi as Management      For       For          Management

     Board Member                                                              

15.8  Elect Laszlone Nemeth as Management     For       For          Management

     Board Member                                                              

16    Elect Ferenc Sallai as Employee         For       Against      Management

     Representative to Supervisory Board                                       

17.1  Approve Terms of Remuneration of        For       For          Management

     Management Board Members                                                  

17.2  Approve Terms of Remuneration of        For       For          Management

     Management Board Members                                                  

17.3  Approve Terms of Remuneration of        For       Against      Management

     Management Board Members                                                  

18.1  Approve Terms of Remuneration of        For       For          Management

     Supervisory Board Members                                                 

18.2  Approve Terms of Remuneration of        For       For          Management

     Supervisory Board Members                                                 


18.3  Approve Terms of Remuneration of Audit  For       For          Management

     Committee Members                                                         

19    Ratify Deloitte Auditing and            For       For          Management

     Consulting Ltd. as Auditor                                                

20    Approve Auditor's Remuneration          For       For          Management

21    Transact Other Business                 For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHINA MERCHANTS BANK CO., LTD.                                                  

 

Ticker:       3968           Security ID:  Y14896115                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Work Report of the Board of     For       For          Management

     Directors                                                                 

2     Approve Work Report of the Board of     For       For          Management

     Supervisors                                                               

3     Approve Annual Report                   For       For          Management

4     Approve Audited Financial Statements    For       For          Management

5     Approve Profit Appropriation Plan       For       For          Management

6     Approve Deloitte Touche Tohmatsu        For       Against      Management

     Certified Public Accountants LLP                                          

     (Special General Partnership) as                                          

     Domestic Auditor and Deloitte Touche                                      

     Tohmatsu as Overseas Auditor and                                          

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Approve Related Party Transaction       For       For          Management

     Report                                                                    

8     Approve Capital Management Plan         For       For          Management

9     Elect Huang Jian as Director            For       Against      Management

10    Elect Zhu Jiangtao as Director          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CLICKS GROUP LTD.                                                               

 

Ticker:       CLS            Security ID:  S17249111                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  JAN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for the Year Ended                                      

     31 August 2022                                                            

2     Reappoint Ernst & Young Inc as          For       For          Management

     Auditors and Appoint Malcolm Rapson as                                    

     the Individual Registered Auditor                                         

3     Elect Nomgando Matyumza as Director     For       Against      Management

4     Elect Gordon Traill as Director         For       Against      Management

5.1   Re-elect Mfundiso Njeke as Member of    For       Against      Management

     the Audit and Risk Committee                                              


5.2   Re-elect Sango Ntsaluba as Member of    For       Against      Management

     the Audit and Risk Committee                                              

5.3   Elect Nomgando Matyumza as Member of    For       Against      Management

     the Audit and Risk Committee                                              

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration Implementation     For       For          Management

     Report                                                                    

8     Authorise Repurchase of Issued Share    For       For          Management

     Capital                                                                   

9     Approve Directors' Fees                 For       For          Management

10    Approve Financial Assistance in Terms   For       For          Management

     of Section 45 of the Companies Act                                        

 

 

--------------------------------------------------------------------------------

 

CONTAINER CORPORATION OF INDIA LTD.                                             

 

Ticker:       531344         Security ID:  Y1740A152                            

Meeting Date: SEP 28, 2022   Meeting Type: Annual                               

Record Date:  SEP 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Interim Dividends and Declare   For       For          Management

     Final Dividend                                                            

3     Reelect V. Kalyana Rama as Chairman     For       Against      Management

     and Managing Director                                                     

4     Reelect Pradip K. Agrawal as Director   For       Against      Management

     (Domestic Division)                                                       

5     Approve S. N. Nanda & Co., Chartered    For       Against      Management

     Accountants, New Delhi as Auditors and                                    

     Authorize Board to Fix Their                                              

     Remuneration                                                              

6     Elect Chesong Bikramsing Terang as      For       Against      Management

     Director                                                                  

7     Elect Satendra Kumar as Director        For       Against      Management

8     Elect Chandra Rawat as Director         For       Against      Management

9     Elect Kedarashish Bapat as Director     For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CONTAINER CORPORATION OF INDIA LTD.                                             

 

Ticker:       531344         Security ID:  Y1740A152                            

Meeting Date: DEC 05, 2022   Meeting Type: Special                              

Record Date:  OCT 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Ram Prakash as Part-Time          For       Against      Management

     Government Director                                                       

2     Elect Deepak Kumar Jha as Part-Time     For       Against      Management

     Government Director                                                       


--------------------------------------------------------------------------------

 

DABUR INDIA LIMITED                                                             

 

Ticker:       500096         Security ID:  Y1855D140                            

Meeting Date: AUG 12, 2022   Meeting Type: Annual                               

Record Date:  AUG 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Confirm Interim Dividend and Declare    For       For          Management

     Final Dividend                                                            

4     Reelect Saket Burman as Director        For       Against      Management

5     Approve G. Basu & Co., Chartered        For       For          Management

     Accountants as Auditors and Authorize                                     

     Board to Fix Their Remuneration                                           

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Elect Rajiv Mehrishi as Director        For       Against      Management

8     Approve Reappointment and Remuneration  For       Against      Management

     of Pritam Das Narang as Whole Time                                        

     Director Designated as Group Director                                     

     - Corporate Affairs                                                       

9     Approve Revision in the Remuneration    For       Against      Management

     of Mohit Malhotra as Whole Time                                           

     Director and CEO                                                          

 

 

--------------------------------------------------------------------------------

 

DELTA ELECTRONICS, INC.                                                         

 

Ticker:       2308           Security ID:  Y20263102                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

5     Approve Amendment to Rules and          For       For          Management

     Procedures for Election of Directors                                      

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

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EPIROC AB                                                                       


Ticker:       EPI.A          Security ID:  W25918124                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b1  Approve Discharge of Anthea Bath        For       For          Management

8.b2  Approve Discharge of Lennart Evrell     For       For          Management

8.b3  Approve Discharge of Johan Forssell     For       For          Management

8.b4  Approve Discharge of Helena Hedblom     For       For          Management

     (as Board Member)                                                         

8.b5  Approve Discharge of Jeane Hull         For       For          Management

8.b6  Approve Discharge of Ronnie Leten       For       For          Management

8.b7  Approve Discharge of Ulla Litzen        For       For          Management

8.b8  Approve Discharge of Sigurd Mareels     For       For          Management

8.b9  Approve Discharge of Astrid Skarheim    For       For          Management

     Onsum                                                                     

8.b10 Approve Discharge of Anders Ullberg     For       For          Management

8.b11 Approve Discharge of  Kristina Kanestad For       For          Management

8.b12 Approve Discharge of Daniel Rundgren    For       For          Management

8.b13 Approve Discharge of CEO Helena Hedblom For       For          Management

8.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.40 Per Share                                           

8.d   Approve Remuneration Report             For       For          Management

9.a   Determine Number of Members (9) and     For       For          Management

     Deputy Members of Board (0)                                               

9.b   Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

10.a1 Reelect Anthea Bath as Director         For       For          Management

10.a2 Reelect Lennart Evrell as Director      For       For          Management

10.a3 Reelect Johan Forssell as Director      For       Against      Management

10.a4 Reelect Helena Hedblom as Director      For       For          Management

10.a5 Reelect Jeane Hull as Director          For       For          Management

10.a6 Reelect Ronnie Leten as Director        For       Against      Management

10.a7 Reelect Ulla Litzen as Director         For       For          Management

10.a8 Reelect Sigurd Mareels as Director      For       For          Management

10.a9 Reelect Astrid Skarheim Onsum as        For       For          Management

     Director                                                                  

10.b  Reelect Ronnie Leten as Board Chair     For       Against      Management

10.c  Ratify Ernst & Young as Auditors        For       For          Management

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.59 Million for                                        

     Chair and SEK 810,000 for Other                                           

     Directors; Approve Partly Remuneration                                    

     in Synthetic Shares; Approve                                              

     Remuneration for Committee Work                                           


11.b  Approve Remuneration of Auditors        For       For          Management

12    Approve Stock Option Plan 2023 for Key  For       For          Management

     Employees                                                                 

13.a  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Class A Shares                                              

13.b  Approve Repurchase of Shares to Pay 50  For       For          Management

     Percent of Director's Remuneration in                                     

     Synthetic Shares                                                          

13.c  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Class A Shares to                                             

     Participants                                                              

13.d  Approve Sale of Class A Shares to       For       For          Management

     Finance Director Remuneration in                                          

     Synthetic Shares                                                          

13.e  Approve Sale of Class A Shares to       For       For          Management

     Finance Stock Option Plan 2017, 2018,                                     

     2019 and 2020                                                             

14    Close Meeting                           None      None         Management

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                              

 

Ticker:       GFNORTEO       Security ID:  P49501201                            

Meeting Date: NOV 29, 2022   Meeting Type: Ordinary Shareholders                

Record Date:  NOV 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Cash Dividends of MXN 5.81 Per  For       For          Management

     Share                                                                     

1.2   Approve Dividend to Be Paid on Dec. 8,  For       For          Management

     2022                                                                      

2     Set Aggregate Nominal Amount of Share   For       For          Management

     Repurchase Reserve                                                        

3     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                              

 

Ticker:       GFNORTEO       Security ID:  P49501201                            

Meeting Date: NOV 29, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Incorporation of Banco Bineo S. For       For          Management

     A., Institucion de Banca Multiple,                                        

     Grupo Financiero Banorte as Financial                                     

     Entity Member of Grupo Financiero                                         

     Banorte S.A.B. de C.V.                                                    

1.2   Amend Article 2 Re: Incorporation of    For       For          Management

     Banco Bineo S.A., Institucion de Banca                                    

     Multiple, Grupo Financiero Banorte as                                     

     Financial Entity Member of Grupo                                          


     Financiero Banorte S.A.B. de C.V.                                         

1.3   Resolutions of Previous Item 1.1 of     For       For          Management

     this Agenda will be Subject to                                            

     Approval from Corresponding Regulatory                                    

     Authorities                                                               

2.1   Approve Modifications of Sole           For       For          Management

     Responsibility Agreement                                                  

2.2   Resolutions of Previous Item 2.1 of     For       For          Management

     this Agenda will be Subject to                                            

     Approval from Corresponding Regulatory                                    

     Authorities                                                               

3     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                              

 

Ticker:       GFNORTEO       Security ID:  P49501201                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.a   Approve CEO's Report on Financial       For       For          Management

     Statements and Statutory Reports                                          

1.b   Approve Board's Report on Policies and  For       For          Management

     Accounting Information and Criteria                                       

     Followed in Preparation of Financial                                      

     Information                                                               

1.c   Approve Board's Report on Operations    For       For          Management

     and Activities Undertaken by Board                                        

1.d   Approve Report on Activities of Audit   For       For          Management

     and Corporate Practices Committee                                         

1.e   Approve All Operations Carried out by   For       For          Management

     Company and Ratify Actions Carried out                                    

     by Board, CEO and Audit and Corporate                                     

     Practices Committee                                                       

2     Approve Allocation of Income            For       For          Management

3     Receive Auditor's Report on Tax         None      None         Management

     Position of Company                                                       

4.a1  Elect Carlos Hank Gonzalez as Board     For       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 Alicia Alejandra Lebrija          For       For          Management

     Hirschfeld as Director                                                    

4.a8  Elect Clemente Ismael Reyes Retana      For       For          Management

     Valdes as Director                                                        


4.a9  Elect Mariana Banos Reynaud as Director For       For          Management

4.a10 Elect Federico Carlos Fernandez         For       For          Management

     Senderos as Director                                                      

4.a11 Elect David Penaloza Alanis as Director For       For          Management

4.a12 Elect Jose Antonio Chedraui Eguia as    For       For          Management

     Director                                                                  

4.a13 Elect Alfonso de Angoitia Noriega as    For       For          Management

     Director                                                                  

4.a14 Elect Thomas Stanley Heather Rodriguez  For       For          Management

     as Director                                                               

4.a15 Elect Graciela Gonzalez Moreno as       For       For          Management

     Alternate Director                                                        

4.a16 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

     Alternate Director                                                        

4.a17 Elect Alberto Halabe Hamui as           For       For          Management

     Alternate Director                                                        

4.a18 Elect Gerardo Salazar Viezca as         For       For          Management

     Alternate Director                                                        

4.a19 Elect Alberto Perez-Jacome Friscione    For       For          Management

     as Alternate Director                                                     

4.a20 Elect Diego Martinez Rueda-Chapital as  For       For          Management

     Alternate Director                                                        

4.a21 Elect Roberto Kelleher Vales as         For       For          Management

     Alternate Director                                                        

4.a22 Elect Cecilia Goya de Riviello Meade    For       For          Management

     as Alternate Director                                                     

4.a23 Elect Jose Maria Garza Trevino as       For       For          Management

     Alternate Director                                                        

4.a24 Elect Manuel Francisco Ruiz Camero as   For       For          Management

     Alternate Director                                                        

4.a25 Elect Carlos Cesarman Kolteniuk as      For       For          Management

     Alternate Director                                                        

4.a26 Elect Humberto Tafolla Nunez as         For       For          Management

     Alternate Director                                                        

4.a27 Elect Carlos Phillips Margain as        For       For          Management

     Alternate Director                                                        

4.a28 Elect Ricardo Maldonado Yanez as        For       For          Management

     Alternate Director                                                        

4.b   Elect Hector Avila Flores (Non-Member)  For       For          Management

     as Board Secretary                                                        

4.c   Approve Directors Liability and         For       For          Management

     Indemnification                                                           

5     Approve Remuneration of Directors       For       For          Management

6     Elect Thomas Stanley Heather Rodriguez  For       For          Management

     as Chairman of Audit and Corporate                                        

     Practices Committee                                                       

7.1   Approve Report on Share Repurchase      For       For          Management

7.2   Set Aggregate Nominal Amount of Share   For       For          Management

     Repurchase Reserve                                                        

8     Approve Certification of Company's      For       For          Management

     Bylaws                                                                    

9     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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GRUPO FINANCIERO BANORTE SAB DE CV                                              

 

Ticker:       GFNORTEO       Security ID:  P49501201                            

Meeting Date: JUN 02, 2023   Meeting Type: Ordinary Shareholders                

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Cash Dividends of MXN 7.87 Per  For       For          Management

     Share                                                                     

1.2   Approve Dividend to Be Paid on June     For       For          Management

     12, 2023                                                                  

2     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

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HANGZHOU TIGERMED CONSULTING CO., LTD.                                          

 

Ticker:       3347           Security ID:  Y3043G100                            

Meeting Date: NOV 23, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Proposed Adoption of            For       For          Management

     Restricted Share Incentive Scheme                                         

2     Approve Proposed Adoption of            For       For          Management

     Management Measures for Assessment                                        

     Relating to the Implementation of                                         

     Restricted Share Incentive Scheme                                         

3     Approve Proposed Grant of Authority to  For       For          Management

     Board to Handle Matters in Relation to                                    

     Restricted Share Incentive Scheme                                         

 

 

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HANGZHOU TIGERMED CONSULTING CO., LTD.                                          

 

Ticker:       3347           Security ID:  Y3043G100                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAY 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report                   For       For          Management

2     Approve Report of the Board             For       For          Management

3     Approve Report of the Supervisory       For       For          Management

     Committee                                                                 

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Final Financial Report          For       For          Management

6     Approve BDO China Shu Lun Pan           For       For          Management

     Certified Public Accountants LLP as                                       

     Domestic Auditor and BDO Limited as                                       

     Overseas Auditor                                                          

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 Remuneration and Allowance      For       For          Management

     Standards of the Directors                                                

10    Approve Remuneration and Allowance      For       For          Management

     Standard of the Supervisors                                               

11    Adopt Subsidiary Share Option Scheme    For       Against      Management

12    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for H Shares                                            

13    Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

14.01 Elect Ye Xiaoping as Director           For       Against      Shareholder

14.02 Elect Cao Xiaochun as Director          For       Against      Shareholder

14.03 Elect Wu Hao as Director                For       Against      Shareholder

14.04 Elect Wen Zengyu as Director            For       Against      Shareholder

15.01 Elect Yang Bo as Director               For       Against      Shareholder

15.02 Elect Liu Kai Yu Kenneth as Director    For       Against      Shareholder

15.03 Elect Yuan Huagang as Director          For       Against      Shareholder

16.01 Elect Chen Zhimin as Supervisor         For       For          Management

16.02 Elect Zhang Binghui as Supervisor       For       For          Management

 

 

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HANGZHOU TIGERMED CONSULTING CO., LTD.                                          

 

Ticker:       3347           Security ID:  Y3043G100                            

Meeting Date: MAY 23, 2023   Meeting Type: Special                              

Record Date:  MAY 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Grant of General Mandate to     For       For          Management

     the Board to Repurchase H Shares                                          

 

 

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HERO MOTOCORP LIMITED                                                           

 

Ticker:       500182         Security ID:  Y3194B108                            

Meeting Date: AUG 09, 2022   Meeting Type: Annual                               

Record Date:  AUG 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Interim Dividend and Declare    For       For          Management

     Final Dividend                                                            

3     Reelect Vikram Sitaram Kasbekar as      For       Against      Management

     Director                                                                  

4     Approve Deloitte Haskins & Sells LLP,   For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Approve Reappointment and Remuneration  For       For          Management


     of Vikram Sitaram Kasbekar as                                             

     Whole-Time Director Designated as                                         

     Executive Director - Operations                                           

     (Plants)                                                                  

 

 

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HUNDSUN TECHNOLOGIES, INC.                                                      

 

Ticker:       600570         Security ID:  Y3041V109                            

Meeting Date: JUL 19, 2022   Meeting Type: Special                              

Record Date:  JUL 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Draft and Summary of Employee   For       Against      Management

     Share Purchase Plan                                                       

2     Approve Management Method of Employee   For       Against      Management

     Share Purchase Plan                                                       

3     Approve Authorization of the Board to   For       Against      Management

     Handle All Related Matters                                                

 

 

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HUNDSUN TECHNOLOGIES, INC.                                                      

 

Ticker:       600570         Security ID:  Y3041V109                            

Meeting Date: SEP 13, 2022   Meeting Type: Special                              

Record Date:  SEP 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Draft and Summary of Stock      For       Against      Management

     Option Incentive Plan                                                     

2     Approve Methods to Assess the           For       Against      Management

     Performance of Plan Participants                                          

3     Approve Authorization of the Board to   For       Against      Management

     Handle All Related Matters                                                

 

 

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HUNDSUN TECHNOLOGIES, INC.                                                      

 

Ticker:       600570         Security ID:  Y3041V109                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report and Summary       For       For          Management

2     Approve Report of the Board of          For       For          Management

     Directors                                                                 

3     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

4     Approve Financial Statements            For       For          Management

5     Approve Internal Control                For       For          Management

     Self-Evaluation Report                                                    


6     Approve Profit Distribution             For       For          Management

7     Approve to Appoint Auditors and to Fix  For       For          Management

     Their Remuneration                                                        

8     Approve Overall Planning of Securities  For       Against      Management

     Investment and Entrusted Financial                                        

     Management                                                                

 

 

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ICICI BANK LIMITED                                                              

 

Ticker:       532174         Security ID:  Y3860Z132                            

Meeting Date: AUG 30, 2022   Meeting Type: Annual                               

Record Date:  AUG 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Sandeep Batra as Director       For       For          Management

4     Approve MSKA & Associates, Chartered    For       For          Management

     Accountants as Joint Statutory                                            

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Approve KKC & Associates LLP,           For       For          Management

     Chartered Accountants as Joint                                            

     Statutory Auditors and Authorize Board                                    

     to Fix Their Remuneration                                                 

6     Reelect Neelam Dhawan as Director       For       For          Management

7     Reelect Uday Chitale as Director        For       For          Management

8     Reelect Radhakrishnan Nair as Director  For       For          Management

9     Elect Rakesh Jha as Director            For       For          Management

10    Approve Appointment and Remuneration    For       For          Management

     of Rakesh Jha as Whole Time Director                                      

     Designated as Executive Director                                          

11    Approve Revision in the Remuneration    For       For          Management

     of Sandeep Bakhshi as Managing                                            

     Director & Chief  Executive Officer                                       

     (MD & CEO)                                                                

12    Approve Revision in the Remuneration    For       For          Management

     of Anup Bagchi as Executive Director                                      

13    Approve Revision in the Remuneration    For       For          Management

     of Sandeep Batra as Executive Director                                    

14    Approve Revision in the Remuneration    For       For          Management

     of Vishakha Mulye as Erstwhile                                            

     Executive Director                                                        

15    Approve Material Related Party          For       For          Management

     Transactions for Current Account                                          

     Deposits                                                                  

16    Approve Material Related Party          For       For          Management

     Transactions for Subscription of                                          

     Securities Issued by Related Parties                                      

     and Purchase of Securities from                                           

     Related Parties                                                           

17    Approve Material Related Party          For       For          Management

     Transactions for Sale of Securities to                                    


     Related Parties                                                           

18    Approve Material Related Party          For       For          Management

     Transactions for Fund Based and                                           

     Non-Fund Based Credit Facilities                                          

19    Approve Material Related Party          For       For          Management

     Transactions for Repurchase                                               

     Transactions and Other Permitted                                          

     Short-Term Borrowing Transactions                                         

20    Approve Material Related Party          For       For          Management

     Transactions for Reverse Repurchase                                       

     Transactions and Other Permitted                                          

     Short-Term Lending Transactions                                           

21    Approve Material Related Party          For       For          Management

     Transactions for Availing Manpower                                        

     Services for Certain Activities of the                                    

     Bank                                                                      

22    Approve Material Related Party          For       For          Management

     Transactions for Availing Insurance                                       

     Services                                                                  

23    Approve and Adopt ICICI Bank Employees  For       Against      Management

     Stock Unit Scheme - 2022                                                  

24    Approve Grant of Units to Eligible      For       Against      Management

     Employees of Select Unlisted Wholly                                       

     Owned Subsidiaries Under ICICI Bank                                       

     Employees Stock Unit Scheme - 2022                                        

 

 

--------------------------------------------------------------------------------

 

ITAUSA SA                                                                       

 

Ticker:       ITSA4          Security ID:  P5887P427                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     As a Preferred Shareholder, Would You   None      Abstain      Management

     like to Request a Separate Minority                                       

     Election of a Member of the Board of                                      

     Directors, Under the Terms of Article                                     

     141 of the Brazilian Corporate Law?                                       

2     Elect Isaac Berensztejn as Fiscal       None      For          Shareholder

     Council Member and Patricia Valente                                       

     Stierli as Alternate Appointed by                                         

     Preferred Shareholder (Caixa de                                           

     Previdencia dos Funcionarios do Banco                                     

     do Brasil - PREVI)                                                        

 

 

--------------------------------------------------------------------------------

 

JD.COM, INC.                                                                    

 

Ticker:       9618           Security ID:  G8208B101                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Memorandum of Association and     For       For          Management

     Articles of Association                                                   

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP, INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kwon Seon-ju as Outside Director  For       For          Management

3.2   Elect Cho Hwa-jun as Outside Director   For       For          Management

3.3   Elect Oh Gyu-taek as Outside Director   For       For          Management

3.4   Elect Yeo Jeong-seong as Outside        For       For          Management

     Director                                                                  

3.5   Elect Kim Seong-yong as Outside         For       For          Management

     Director                                                                  

4     Elect Kim Gyeong-ho as Outside          For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5.1   Elect Kwon Seon-ju as a Member of       For       For          Management

     Audit Committee                                                           

5.2   Elect Cho Hwa-jun as a Member of Audit  For       For          Management

     Committee                                                                 

5.3   Elect Kim Seong-yong as a Member of     For       For          Management

     Audit Committee                                                           

6     Approve Terms of Retirement Pay         For       For          Management

7     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

8     Amend Articles of Incorporation         Against   Against      Shareholder

     (Shareholder Proposal)                                                    

9     Elect Lim Gyeong-jong as Outside        Against   Against      Shareholder

     Director (Shareholder Proposal)                                           

 

 

--------------------------------------------------------------------------------

 

LG CHEM LTD.                                                                    

 

Ticker:       051910         Security ID:  Y52758102                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Cheon Gyeong-hun as Outside       For       For          Management

     Director                                                                  

3     Elect Cheon Gyeong-hun as a Member of   For       For          Management

     Audit Committee                                                           


4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                          

 

Ticker:       RENT3          Security ID:  P6330Z111                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year                                         

     Ended Dec. 31, 2022                                                       

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3.1   Elect Carla Trematore as Fiscal         For       For          Management

     Council Member and Juliano Lima                                           

     Pinheiro as Alternate                                                     

3.2   Elect Antonio de Padua Soares           For       For          Management

     Policarpo as Fiscal Council Member and                                    

     Guilherme Bottrel Pereira Tostes as                                       

     Alternate                                                                 

3.3   Elect Pierre Carvalho Magalhaes as      For       Abstain      Management

     Fiscal Council Member and Antonio                                         

     Lopes Matoso as Alternate                                                 

3.4   Elect Marcia Fragoso Soares as Fiscal   None      For          Shareholder

     Council Member and Roberto Frota                                          

     Decourt as Alternate Appointed by                                         

     PREVI - Caixa de Previdencia dos                                          

     Funcionarios do Banco do Brasil                                           

4     Approve Remuneration of Fiscal Council  For       For          Management

     Members                                                                   

5     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

     for the Election of the Members of the                                    

     Board of Directors, Under the Terms of                                    

     Article 141 of the Brazilian Corporate                                    

     Law?                                                                      

6     Fix Number of Directors at Eight        For       For          Management

7     Approve Classification of Independent   For       Against      Management

     Directors                                                                 

8.1   Elect Eugenio Pacelli Mattar as Board   For       Against      Management

     Chairman                                                                  

8.2   Elect Luis Fernando Memoria Porto as    For       Against      Management

     Vice-Chairman                                                             

8.3   Elect Adriana Waltrick Santos as        For       Against      Management

     Independent Director                                                      

8.4   Elect Artur Noemio Crynbaum as          For       Against      Management

     Independent Director                                                      

8.5   Elect Maria Leticia de Freitas Costa    For       Against      Management

     as Independent Director                                                   

8.6   Elect Paulo Antunes Veras as            For       Against      Management

     Independent Director                                                      

8.7   Elect Pedro de Godoy Bueno as           For       Against      Management

     Independent Director                                                      


8.8   Elect Sergio Augusto Guerra de Resende  For       Against      Management

     as Director                                                               

9     In Case Cumulative Voting Is Adopted,   None      Abstain      Management

     Do You Wish to Equally Distribute Your                                    

     Votes Amongst the Nominees below?                                         

10.1  Percentage of Votes to Be Assigned -    None      Against      Management

     Elect Eugenio Pacelli Mattar as Board                                     

     Chairman                                                                  

10.2  Percentage of Votes to Be Assigned -    None      Against      Management

     Elect Luis Fernando Memoria Porto as                                      

     Vice-Chairman                                                             

10.3  Percentage of Votes to Be Assigned -    None      Against      Management

     Elect Adriana Waltrick Santos as                                          

     Independent Director                                                      

10.4  Percentage of Votes to Be Assigned -    None      Against      Management

     Elect Artur Noemio Crynbaum as                                            

     Independent Director                                                      

10.5  Percentage of Votes to Be Assigned -    None      Against      Management

     Elect Maria Leticia de Freitas Costa                                      

     as Independent Director                                                   

10.6  Percentage of Votes to Be Assigned -    None      Against      Management

     Elect Paulo Antunes Veras as                                              

     Independent Director                                                      

10.7  Percentage of Votes to Be Assigned -    None      Against      Management

     Elect Pedro de Godoy Bueno as                                             

     Independent Director                                                      

10.8  Percentage of Votes to Be Assigned -    None      Against      Management

     Elect Sergio Augusto Guerra de Resende                                    

     as Director                                                               

11    In the Event of a Second Call, the      None      For          Management

     Voting Instructions Contained in this                                     

     Remote Voting Card May Also be                                            

     Considered for the Second Call?                                           

12    Approve Remuneration of Company's       For       For          Management

     Management                                                                

 

 

--------------------------------------------------------------------------------

 

LOCALIZA RENT A CAR SA                                                          

 

Ticker:       RENT3          Security ID:  P6330Z111                            

Meeting Date: APR 25, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles                          For       For          Management

2     Consolidate Bylaws                      For       For          Management

3     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?                                           

 

 

--------------------------------------------------------------------------------

 

MEITUAN                                                                         


 

Ticker:       3690           Security ID:  G59669104                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual                               

Record Date:  JUN 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Marjorie Mun Tak Yang as Director For       Against      Management

3     Elect Wang Huiwen as Director           For       Against      Management

4     Elect Orr Gordon Robert Halyburton as   For       Against      Management

     Director                                                                  

5     Elect Leng Xuesong as Director          For       Against      Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

7     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights for Class B Shares                                      

8     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

9     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

10    Approve Amendments to the Post-IPO      For       Against      Management

     Share Option Scheme and Related                                           

     Transactions                                                              

11    Approve Amendments to the Post-IPO      For       Against      Management

     Share Award Scheme and Related                                            

     Transactions                                                              

12    Approve the Scheme Limit                For       Against      Management

13    Approve the Service Provider Sublimit   For       Against      Management

14    Approve Issuance of Class B Shares to   For       Against      Management

     Orr Gordon Robert Halyburton Under the                                    

     Post-IPO Share Award Scheme and                                           

     Related Transactions                                                      

15    Approve Issuance of Class B Shares to   For       Against      Management

     Leng Xuesong Under the Post-IPO Share                                     

     Award Scheme and Related Transactions                                     

16    Approve Issuance of Class B Shares to   For       Against      Management

     Shum Heung Yeung Harry Under the                                          

     Post-IPO Share Award Scheme and                                           

     Related Transactions                                                      

17    Approve Amendments to the Existing      For       For          Management

     Articles of Association and Adopt                                         

     Seventh Amended and Restated                                              

     Memorandum and Articles of Association                                    

     and Related Transactions                                                  

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 12, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. Beyer         For       For          Management

1b    Elect Director Lynn A. Dugle            For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Linnie M. Haynesworth    For       For          Management

1e    Elect Director Mary Pat McCarthy        For       For          Management

1f    Elect Director Sanjay Mehrotra          For       For          Management

1g    Elect Director Robert E. Switz          For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MIDEA GROUP CO. LTD.                                                            

 

Ticker:       000333         Security ID:  Y6S40V103                            

Meeting Date: AUG 19, 2022   Meeting Type: Special                              

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Application for Unified         For       For          Management

     Registration of Multi-variety Debt                                        

     Financing Instruments                                                     

 

 

--------------------------------------------------------------------------------

 

MIDEA GROUP CO. LTD.                                                            

 

Ticker:       000333         Security ID:  Y6S40V103                            

Meeting Date: SEP 16, 2022   Meeting Type: Special                              

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Extension of Authorization of   For       For          Management

     the Board and Persons Authorized by                                       

     the Board of Directors to Handle                                          

     Matters Related to Spin-off of                                            

     Subsidiary and Resolution Validity                                        

     Period of Listing on ChiNext                                              

2     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

MIDEA GROUP CO. LTD.                                                            

 

Ticker:       000333         Security ID:  Y6S40V103                            

Meeting Date: JAN 06, 2023   Meeting Type: Special                              

Record Date:  DEC 30, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Repurchase and              For       For          Management

     Cancellation of Performance Shares                                        

     under the 2018 Performance Shares                                         

     Incentive Plan                                                            

2     Approve the Repurchase and              For       For          Management

     Cancellation of Performance Shares                                        

     under the 2019 Performance Shares                                         

     Incentive Plan                                                            

3     Approve the Repurchase and              For       For          Management

     Cancellation of Performance Shares                                        

     under the 2020 Performance Shares                                         

     Incentive Plan                                                            

4     Approve the Repurchase and              For       For          Management

     Cancellation of Performance Shares                                        

     under the 2021 Performance Shares                                         

     Incentive Plan                                                            

5     Approve the Repurchase and              For       For          Management

     Cancellation of Performance Shares                                        

     under the 2022 Performance Shares                                         

     Incentive Plan                                                            

6     Approve Asset Pool Business             For       For          Management

7     Approve Provision of Guarantees to      For       For          Management

     Controlled Subsidiaries for Asset Pool                                    

     Business                                                                  

 

 

--------------------------------------------------------------------------------

 

MIDEA GROUP CO. LTD.                                                            

 

Ticker:       000333         Security ID:  Y6S40V103                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

3     Approve Financial Statements            For       For          Management

4     Approve Annual Report and Summary       For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Draft and Summary of            For       For          Management

     Performance Shares Incentive Plan                                         

7     Approve to Formulate Methods to Assess  For       For          Management

     the Performance of Plan Participants                                      

8     Approve Authorization of the Board to   For       For          Management

     Handle All Related Matters                                                

9     Approve Employee Share Purchase Plan    For       For          Management

10    Approve Management Method of Employee   For       For          Management

     Share Purchase Plan                                                       

11    Approve Authorization of the Board to   For       For          Management

     Handle All Related Matters Regarding                                      

     Employee Share Purchase Plan                                              

12    Approve Provision of Guarantee to       For       For          Management

     Subsidiaries                                                              


13    Approve Asset Pool Business and         For       For          Management

     Provision of Guarantee                                                    

14    Approve Foreign Exchange Fund           For       For          Management

     Derivatives Business                                                      

15    Approve Use of Idle Own Funds for       For       Against      Management

     Entrusted Wealth Management                                               

16    Approve to Appoint Auditor              For       For          Management

17    Amend Articles of Association           For       For          Management

18    Approve Purchase of Liability           For       For          Management

     Insurance for Company, Directors,                                         

     Supervisors and Senior Management                                         

     Members                                                                   

 

 

--------------------------------------------------------------------------------

 

NARI TECHNOLOGY CO., LTD.                                                       

 

Ticker:       600406         Security ID:  Y6S99Q112                            

Meeting Date: JAN 19, 2023   Meeting Type: Special                              

Record Date:  JAN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Hu Minqiang as Director           For       Against      Management

2.1   Elect Wei Rong as Supervisor            For       For          Management

 

 

--------------------------------------------------------------------------------

 

NARI TECHNOLOGY CO., LTD.                                                       

 

Ticker:       600406         Security ID:  Y6S99Q112                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAY 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution and         For       For          Management

     Capitalization of Capital Reserves                                        

3     Approve Report of the Independent       For       For          Management

     Directors                                                                 

4     Approve Report of the Board of          For       For          Management

     Directors                                                                 

5     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

6     Approve Financial Budget Report         For       For          Management

7     Approve Related Party Transaction       For       For          Management

8     Approve Financial Business Services     For       Against      Management

     Agreement                                                                 

9     Approve Appointment of Financial        For       For          Management

     Auditor and Internal Control Auditor                                      

10    Approve Amendments to Articles of       For       For          Management

     Association                                                               

11    Approve Formulation of Measures for     For       For          Management

     the Administration of External                                            

     Guarantees                                                                

12    Approve Formulation of Measures for     For       For          Management


     the Administration of External                                            

     Donations                                                                 

13    Amend Administrative Measures for       For       Against      Management

     Decision-Making of Related Party                                          

     Transactions                                                              

14    Approve Annual Report and Summary       For       For          Management

15.1  Elect Hua Dingzhong as Director         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PRESS METAL ALUMINIUM HOLDINGS BERHAD                                           

 

Ticker:       8869           Security ID:  Y7079E103                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Directors' Fees                 For       For          Management

2     Approve Directors' Benefits             For       For          Management

3     Elect Koon Poh Tat as Director          For       Against      Management

4     Elect Koon Poh Kong as Director         For       Against      Management

5     Elect Koon Poh Weng as Director         For       Against      Management

6     Approve KPMG PLT as Auditors and        For       Against      Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Approve Renewal of Shareholders'        For       For          Management

     Mandate for Recurrent Related Party                                       

     Transactions                                                              

9     Approve Share Repurchase Program        For       For          Management

 

 

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PROSUS NV                                                                       

 

Ticker:       PRX            Security ID:  N7163R103                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  JUL 27, 2022                                                      

 

#     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     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Executive          For       For          Management

     Directors                                                                 

6     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

7     Approve Remuneration Policy for         For       Against      Management

     Executive and Non-Executive Directors                                     

8     Elect Sharmistha Dubey as               For       For          Management

     Non-Executive Director                                                    


9.1   Reelect JP Bekker as Non-Executive      For       Against      Management

     Director                                                                  

9.2   Reelect D Meyer as Non-Executive        For       For          Management

     Director                                                                  

9.3   Reelect SJZ Pacak as Non-Executive      For       For          Management

     Director                                                                  

9.4   Reelect JDT Stofberg as Non-Executive   For       For          Management

     Director                                                                  

10    Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

11    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Restrict/Exclude Preemptive Rights                                        

12    Authorize Repurchase of Shares          For       Against      Management

13    Approve Reduction in Share Capital      For       For          Management

     Through Cancellation of Shares                                            

14    Discuss Voting Results                  None      None         Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PT BANK RAKYAT INDONESIA (PERSERO) TBK                                          

 

Ticker:       BBRI           Security ID:  Y0697U112                            

Meeting Date: MAR 13, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report, Financial        For       For          Management

     Statements, Statutory Reports,                                            

     Financial Statements of Micro and                                         

     Small Enterprise Funding Program and                                      

     Discharge of Directors and                                                

     Commissioners                                                             

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

     Directors and Commissioners                                               

4     Approve Auditors of the Company and     For       For          Management

     the Micro and Small Enterprise Funding                                    

     Program's Financial Statements and                                        

     Implementation Report                                                     

5     Approve Resolution Plan and Update of   For       For          Management

     Recovery Plan of the Company                                              

6     Accept Report on the Use of Proceeds    None      None         Management

7     Approve Share Repurchase Program        For       For          Management

8     Approve Changes in the Boards of the    For       Against      Management

     Company                                                                   

 

 

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SAMSONITE INTERNATIONAL S.A.                                                    

 

Ticker:       1910           Security ID:  L80308106                            

Meeting Date: DEC 21, 2022   Meeting Type: Special                              

Record Date:  DEC 15, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt 2022 Share Award Scheme and       For       Against      Management

     Related Transactions                                                      

 

 

--------------------------------------------------------------------------------

 

SAMSONITE INTERNATIONAL S.A.                                                    

 

Ticker:       1910           Security ID:  L80308106                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Results           For       For          Management

3.1   Elect Kyle Francis Gendreau as Director For       For          Management

3.2   Elect Tom Korbas as Director            For       For          Management

3.3   Elect Ying Yeh as Director              For       For          Management

4     Renew Mandate Granted to KPMG           For       Against      Management

     Luxembourg as Statutory Auditor and                                       

     Authorize Board Fix Their Remuneration                                    

     from the Financial Year Starting                                          

     January 1, 2024                                                           

5     Approve KPMG LLP as External Auditor    For       Against      Management

     and Authorize Board Fix Their                                             

     Remuneration                                                              

6     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

8     Approve Grant of Restricted Share       For       For          Management

     Units to Kyle Francis Gendreau                                            

     Pursuant to the Share Award Scheme                                        

9     Approve Discharge Granted to the        For       For          Management

     Directors and Statutory Auditor                                           

10    Approve Remuneration of Directors       For       For          Management

11    Authorize Board to Fix the              For       Against      Management

     Remuneration of KPMG Luxembourg                                           

 

 

--------------------------------------------------------------------------------

 

SAMSONITE INTERNATIONAL S.A.                                                    

 

Ticker:       1910           Security ID:  L80308106                            

Meeting Date: JUN 01, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Modification of Article 11      For       For          Management

     (Audit) of the Articles of                                                

     Incorporation                                                             

2     Approve Modification of 13.2 of the     For       For          Management


     Articles of Incorporation                                                 

3     Approve Modification of 13.18 of the    For       For          Management

     Articles of Incorporation                                                 

4     Approve Adoption of the New Numbering   For       For          Management

     of the Articles                                                           

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: NOV 03, 2022   Meeting Type: Special                              

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Heo Eun-nyeong as Outside         For       For          Management

     Director                                                                  

1.2   Elect Yoo Myeong-hui as Outside         For       For          Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Han Jong-hui as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED                                     

 

Ticker:       517334         Security ID:  Y6139B141                            

Meeting Date: AUG 29, 2022   Meeting Type: Annual                               

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reelect Laksh Vaaman Sehgal as Director For       Against      Management

4     Approve. S.R. Batliboi & Co. LLP,       For       For          Management

     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Loans, Investments, Corporate   For       Against      Management

     Guarantees in Other Body Corporate                                        


6     Approve Remuneration of Cost Auditors   For       For          Management

7     Approve Related Party Transactions      For       For          Management

     with Motherson Sumi Wiring India                                          

     Limited ("MSWIL")                                                         

8     Approve Related Party Transactions      For       For          Management

     with SEI Thai Electric Conductor Co.,                                     

     Ltd., Thailand                                                            

 

 

--------------------------------------------------------------------------------

 

SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED                                     

 

Ticker:       517334         Security ID:  Y6139B141                            

Meeting Date: SEP 23, 2022   Meeting Type: Special                              

Record Date:  AUG 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of Bonus Shares        For       For          Management

 

 

--------------------------------------------------------------------------------

 

SBI LIFE INSURANCE COMPANY LIMITED                                              

 

Ticker:       540719         Security ID:  Y753N0101                            

Meeting Date: AUG 29, 2022   Meeting Type: Annual                               

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Confirm Interim Dividend as Final       For       For          Management

     Dividend                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

     Statutory Auditors                                                        

4     Approve Revision in Remuneration of     For       For          Management

     Mahesh Kumar Sharma as Managing                                           

     Director and Chief Executive Officer                                      

5     Amend Articles of Association           For       For          Management

6     Elect Swaminathan Janakiraman as        For       For          Management

     Nominee Director                                                          

 

 

--------------------------------------------------------------------------------

 

SBI LIFE INSURANCE COMPANY LIMITED                                              

 

Ticker:       540719         Security ID:  Y753N0101                            

Meeting Date: MAR 30, 2023   Meeting Type: Special                              

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Material Related Party          For       For          Management

     Transactions for Purchase and/or Sale                                     

     of Investments                                                            

2     Approve Material Related Party          For       For          Management


     Transaction with State Bank of India                                      

 

 

--------------------------------------------------------------------------------

 

SHENZHEN INOVANCE TECHNOLOGY CO., LTD.                                          

 

Ticker:       300124         Security ID:  Y7744Z101                            

Meeting Date: MAY 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Annual Report and Summary       For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Report of the Board of          For       For          Management

     Directors                                                                 

4     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

5     Approve Profit Distribution             For       For          Management

6     Approve Financial Budget Report         For       For          Management

7     Approve to Appoint Auditor              For       For          Management

8     Approve Completion of Raised Funds      For       For          Management

     Investment Projects and Use of                                            

     Remaining Funds to Replenish Working                                      

     Capital                                                                   

9     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

SHOPRITE HOLDINGS LTD.                                                          

 

Ticker:       SHP            Security ID:  S76263102                            

Meeting Date: NOV 14, 2022   Meeting Type: Annual                               

Record Date:  NOV 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for the Year Ended 3                                    

     July 2022                                                                 

2     Reappoint PricewaterhouseCoopers Inc.   For       For          Management

     as Auditors with J de Villiers as the                                     

     Individual Registered Auditor                                             

3.1   Elect Graham Dempster as Director       For       For          Management

3.2   Elect Paul Norman as Director           For       For          Management

3.3   Elect Dawn Marole as Director           For       For          Management

4.1   Re-elect Linda de Beer as Member of     For       For          Management

     the Audit and Risk Committee                                              

4.2   Re-elect Nonkululeko Gobodo as Member   For       For          Management

     of the Audit and Risk Committee                                           

4.3   Re-elect Eileen Wilton as Member of     For       For          Management

     the Audit and Risk Committee                                              

4.4   Elect Graham Dempster as Member of the  For       For          Management

     Audit and Risk Committee                                                  

5     Place Authorised but Unissued Shares    For       For          Management

     under Control of Directors                                                


6     Authorise Board to Issue Shares for     For       For          Management

     Cash                                                                      

7     Authorise Ratification of Approved      For       For          Management

     Resolutions                                                               

1     Approve Remuneration Policy             For       For          Management

2     Approve Implementation Report of the    For       For          Management

     Remuneration Policy                                                       

1a    Approve Fees of the Chairperson of the  For       For          Management

     Board                                                                     

1b    Approve Fees of the Lead Independent    For       For          Management

     Director                                                                  

1c    Approve Fees of the Non-Executive       For       For          Management

     Directors                                                                 

1d    Approve Fees of the Chairperson of the  For       For          Management

     Audit and Risk Committee                                                  

1e    Approve Fees of the Members of the      For       For          Management

     Audit and Risk Committee                                                  

1f    Approve Fees of the Chairperson of the  For       For          Management

     Remuneration Committee                                                    

1g    Approve Fees of the Members of the      For       For          Management

     Remuneration Committee                                                    

1h    Approve Fees of the Chairperson of the  For       For          Management

     Nomination Committee                                                      

1i    Approve Fees of the Members of the      For       For          Management

     Nomination Committee                                                      

1j    Approve Fees of the Chairperson of the  For       For          Management

     Social and Ethics Committee                                               

1k    Approve Fees of the Members of the      For       For          Management

     Social and Ethics Committee                                               

1l    Approve Fees of the Chairperson of the  For       For          Management

     Investment and Finance Committee                                          

1m    Approve Fees of the Members of the      For       For          Management

     Investment and Finance Committee                                          

2     Approve Financial Assistance to         For       For          Management

     Subsidiaries, Related and                                                 

     Inter-related Entities                                                    

3     Authorise Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

SILERGY CORP.                                                                   

 

Ticker:       6415           Security ID:  G8190F102                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect XIE BING, with SHAREHOLDER NO.    For       Against      Management

     6415202XXX, as Non-Independent Director                                   

2     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

3     Approve Profit Distribution             For       For          Management

4     Amend Articles of Association           For       For          Management

5     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             


6     Approve Issuance of Restricted Stocks   For       Against      Management

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

SUNGROW POWER SUPPLY CO., LTD.                                                  

 

Ticker:       300274         Security ID:  Y8211M102                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

3     Approve Financial Statements            For       For          Management

4     Approve Profit Distribution             For       For          Management

5     Approve Annual Report and Summary       For       For          Management

6     Approve Provision of Guarantees         For       For          Management

7     Approve Financial Assistance Provision  For       For          Management

8     Approve Foreign Exchange Hedging        For       For          Management

     Business                                                                  

9     Approve Issuing of Letter of Guarantee  For       Against      Management

10    Approve to Appoint Auditor              For       For          Management

11    Approve Remuneration of Directors,      For       For          Management

     Supervisors and Senior Management                                         

     Members                                                                   

12    Approve Repurchase and Cancellation of  For       For          Management

     Performance Shares                                                        

13    Amend Articles of Association           For       Against      Management

14    Elect Tao Gaozhou as Supervisor         For       For          Management

15.1  Elect Cao Renxian as Director           For       Against      Management

15.2  Elect Gu Yilei as Director              For       Against      Management

15.3  Elect Zhao Wei as Director              For       Against      Management

15.4  Elect Zhang Xucheng as Director         For       Against      Management

15.5  Elect Wu Jiamao as Director             For       Against      Management

16.1  Elect Gu Guang as Director              For       Against      Management

16.2  Elect Li Mingfa as Director             For       Against      Management

16.3  Elect Zhang Lei as Director             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  Y84629107                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Issuance of Restricted Stocks   For       For          Management

3     Amend Procedures for Endorsement and    For       Against      Management


     Guarantees                                                                

4     Amend the Name of Audit Committee in    For       For          Management

     the Policies (I)Procedures for                                            

     Acquisition or Disposal of Assets                                         

     (II)Procedures for Financial                                              

     Derivatives Transactions                                                  

     (III)Procedures for Lending Funds to                                      

     Other Parties (IV)Procedures for                                          

     Endorsement and Guarantee                                                 

 

 

--------------------------------------------------------------------------------

 

TECH MAHINDRA LIMITED                                                           

 

Ticker:       532755         Security ID:  Y85491127                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  JUL 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Confirm Interim (Special) Dividend and  For       For          Management

     Declare Final Dividend                                                    

4     Reelect C. P. Gurnani as Director       For       For          Management

5     Approve B S R & Co. LLP, Chartered      For       Against      Management

     Accountants as Auditors and Authorize                                     

     Board to Fix Their Remuneration                                           

6     Elect Penelope Fowler as Director       For       For          Management

7     Approve Reappointment and Remuneration  For       For          Management

     of C. P. Gurnani as Managing Director                                     

     and CEO                                                                   

 

 

--------------------------------------------------------------------------------

 

TECHTRONIC INDUSTRIES CO., LTD.                                                 

 

Ticker:       669            Security ID:  Y8563B159                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Horst Julius Pudwill as Director  For       Against      Management

3b    Elect Joseph Galli Jr. as Director      For       Against      Management

3c    Elect Frank Chi Chung Chan as Director  For       Against      Management

3d    Elect Robert Hinman Getz as Director    For       Against      Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        


5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Approve the Amendments to Share Award   For       Against      Management

     Scheme                                                                    

8     Approve the Amendments to Share Option  For       Against      Management

     Scheme                                                                    

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LIMITED                                                        

 

Ticker:       700            Security ID:  G87572163                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       Against      Management

     Director                                                                  

3b    Elect Zhang Xiulan as Director          For       For          Management

3c    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                                                                   

 

 

--------------------------------------------------------------------------------

 

TENCENT HOLDINGS LIMITED                                                        

 

Ticker:       700            Security ID:  G87572163                            

Meeting Date: MAY 17, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Adopt 2023 Share Option Scheme          For       Against      Management

1b    Approve Transfer of Share Options       For       Against      Management

1c    Approve Termination of the Existing     For       Against      Management

     Share Option Scheme                                                       

2     Approve Scheme Mandate Limit (Share     For       Against      Management

     Option) under the 2023 Share Option                                       

     Scheme                                                                    

3     Approve Service Provider Sublimit       For       Against      Management

     (Share Option) under the 2023 Share                                       

     Option Scheme                                                             


4a    Adopt 2023 Share Award Scheme           For       Against      Management

4b    Approve Transfer of Share Awards        For       Against      Management

4c    Approve Termination of the Existing     For       Against      Management

     Share Award Schemes                                                       

5     Approve Scheme Mandate Limit (Share     For       Against      Management

     Award) under the 2023 Share Award                                         

     Scheme                                                                    

6     Approve Scheme Mandate Limit (New       For       Against      Management

     Shares Share Award) under the 2023                                        

     Share Award Scheme                                                        

7     Approve Service Provider Sublimit (New  For       Against      Management

     Shares Share Award) under the 2023                                        

     Share Award Scheme                                                        

 

 

--------------------------------------------------------------------------------

 

WAL-MART DE MEXICO SAB DE CV                                                    

 

Ticker:       WALMEX         Security ID:  P98180188                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Approve Report of Audit and Corporate   For       For          Management

     Practices Committees                                                      

1b    Approve CEO's Report                    For       For          Management

1c    Approve Board Opinion on CEO's Report   For       For          Management

1d    Approve Board of Directors' Report      For       For          Management

1e    Approve Report Re: Employee Stock       For       For          Management

     Purchase Plan                                                             

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3a    Approve Allocation of Income            For       For          Management

3b    Approve Ordinary Dividend of MXN 1.12   For       For          Management

     Per Share                                                                 

3c    Approve Extraordinary Dividend of MXN   For       For          Management

     1.57 Per Share                                                            

4     Approve Report on Share Repurchase      For       For          Management

     Reserves                                                                  

5a1   Accept Resignation of Blanca Trevino    For       For          Management

     as Director                                                               

5b1   Ratify Maria Teresa Arnal as Director   For       Against      Management

5b2   Ratify Adolfo Cerezo as Director        For       Against      Management

5b3   Ratify Ernesto Cervera as Director      For       Against      Management

5b4   Ratify Kirsten Evans as Director        For       Against      Management

5b5   Ratify Eric Perez Grovas as Director    For       Against      Management

5b6   Ratify Leigh Hopkins as Director        For       Against      Management

5b7   Ratify Elizabeth Kwo as Director        For       Against      Management

5b8   Ratify Guilherme Loureiro as Director   For       Against      Management

5b9   Ratify Judith McKenna as Board Chairman For       For          Management

5b10  Ratify Karthik Raghupathy as Director   For       Against      Management

5b11  Ratify Tom Ward as Director             For       Against      Management

5c1   Ratify Adolfo Cerezo as Chairman of     For       For          Management

     Audit and Corporate Practices                                             

     Committees                                                                

5c2   Approve Discharge of Board of           For       For          Management


     Directors and Officers                                                    

5c3   Approve Directors and Officers          For       For          Management

     Liability                                                                 

5d1   Approve Remuneration of Board Chairman  For       For          Management

5d2   Approve Remuneration of Director        For       For          Management

5d3   Approve Remuneration of Chairman of     For       For          Management

     Audit and Corporate Practices                                             

     Committees                                                                

5d4   Approve Remuneration of Member of       For       For          Management

     Audit and Corporate Practices                                             

     Committees                                                                

6     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

WEG SA                                                                          

 

Ticker:       WEGE3          Security ID:  P9832B129                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year                                         

     Ended Dec. 31, 2022                                                       

2     Approve Capital Budget, Allocation of   For       For          Management

     Income and Dividends                                                      

3     Approve Remuneration of Company's       For       For          Management

     Management                                                                

4     Elect Fiscal Council Members            For       Abstain      Management

5     In Case One of the Nominees Leaves the  None      Against      Management

     Fiscal Council Slate Due to a Separate                                    

     Minority Election, as Allowed Under                                       

     Articles 161 and 240 of the Brazilian                                     

     Corporate Law, May Your Votes Still Be                                    

     Counted for the Proposed Slate?                                           

6     Elect Lucia Maria Martins Casasanta as  None      For          Shareholder

     Fiscal Council Member and Silvia Maura                                    

     Rodrigues Pereira as Alternate                                            

     Appointed by Minority Shareholder                                         

7     Approve Remuneration of Fiscal Council  For       For          Management

     Members                                                                   

8     Approve Newspapers to Publish           For       For          Management

     Company's Legal Announcements                                             

 

 

--------------------------------------------------------------------------------

 

WEG SA                                                                          

 

Ticker:       WEGE3          Security ID:  P9832B129                            

Meeting Date: APR 25, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles 17 and 36                For       For          Management

2     Consolidate Bylaws                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WIWYNN CORP.                                                                    

 

Ticker:       6669           Security ID:  Y9673D101                            

Meeting Date: MAY 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect EMILY HONG, with Shareholder NO.  For       For          Management

     0000002, as Non-Independent Director                                      

1.2   Elect FRANK LIN, a Representative of    For       For          Management

     WISTRON CORPORATION with Shareholder                                      

     NO.0000001, as Non-Independent Director                                   

1.3   Elect SYLVIA CHIOU, a Representative    For       For          Management

     of WISTRON CORPORATION with                                               

     Shareholder NO.0000001, as                                                

     Non-Independent Director                                                  

1.4   Elect SUNLAI CHANG, with Shareholder    For       For          Management

     NO.0000005, as Non-Independent Director                                   

1.5   Elect STEVEN LU, with Shareholder NO.   For       For          Management

     0000007, as Non-Independent Director                                      

1.6   Elect CHARLES KAU, with Shareholder NO. For       For          Management

     A104129XXX, as Independent Director                                       

1.7   Elect SIMON DZENG, with Shareholder NO. For       For          Management

     Y100323XXX, as Independent Director                                       

1.8   Elect VICTOR CHENG, with Shareholder    For       For          Management

     NO.J100515XXX, as Independent Director                                    

1.9   Elect CATHY HAN, with Shareholder NO.   For       For          Management

     E220500XXX, as Independent Director                                       

2     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Release of Restrictions on      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

5     Amend Procedures for Lending Funds to   For       Against      Management

     Other Parties                                                             

 

 

--------------------------------------------------------------------------------

 

WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.                                       

 

Ticker:       300450         Security ID:  Y9717H100                            

Meeting Date: OCT 10, 2022   Meeting Type: Special                              

Record Date:  SEP 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Draft and Summary of            For       Against      Management

     Performance Shares Incentive Plan                                         

2     Approve Methods to Assess the           For       Against      Management

     Performance of Plan Participants                                          


3     Approve Authorization of the Board to   For       Against      Management

     Handle All Related Matters                                                

4     Approve Change in Registered Capital    For       For          Management

5     Amend Articles of Association           For       For          Management

6     Approve Provision of Guarantee for      For       For          Shareholder

     Wholly-owned Subsidiaries                                                 

7     Approve Wholly-owned Subsidiary's       For       For          Shareholder

     Provision of Guarantee for                                                

     Wholly-owned Indirect Subsidiaries                                        

 

 

--------------------------------------------------------------------------------

 

WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.                                       

 

Ticker:       300450         Security ID:  Y9717H100                            

Meeting Date: NOV 04, 2022   Meeting Type: Special                              

Record Date:  OCT 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Issuance of GDR and Listing on  For       For          Management

     SIX Swiss Exchange/London Stock                                           

     Exchange as well as Conversion to an                                      

     Overseas Fundraising Company                                              

2.1   Approve Share Type and Par Value        For       For          Management

2.2   Approve Issue Time                      For       For          Management

2.3   Approve Issue Manner                    For       For          Management

2.4   Approve Issue Size                      For       For          Management

2.5   Approve Scale of GDR in its Lifetime    For       For          Management

2.6   Approve Conversion Rate of GDR and      For       For          Management

     Underlying A Shares                                                       

2.7   Approve Manner of Pricing               For       For          Management

2.8   Approve Target Subscribers              For       For          Management

2.9   Approve Listing Location                For       For          Management

2.10  Approve Conversion Restriction Period   For       For          Management

     of GDR and Underlying Securities A                                        

     Shares                                                                    

2.11  Approve Underwriting Manner             For       For          Management

3     Approve Issuance of GDR for             For       For          Management

     Fund-raising Use Plan                                                     

4     Approve Roll-forward Profit             For       For          Management

     Distribution Plan                                                         

5     Approve Authorization of Board to       For       For          Management

     Handle All Related Matters                                                

6     Approve Amendments to Articles of       For       For          Management

     Association, Rules and Procedures                                         

     Regarding General Meetings of                                             

     Shareholders and Rules and Procedures                                     

     Regarding Meetings of Board of                                            

     Directors                                                                 

7     Amend Rules and Procedures Regarding    For       For          Management

     Meetings of Board of Supervisors                                          

8     Approve Resolution Validity Period      For       For          Management

9     Approve Report on the Usage of          For       For          Management

     Previously Raised Funds                                                   


--------------------------------------------------------------------------------

 

WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.                                       

 

Ticker:       300450         Security ID:  Y9717H100                            

Meeting Date: DEC 29, 2022   Meeting Type: Special                              

Record Date:  DEC 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Change in Usage of Raised Funds For       For          Management

 

 

--------------------------------------------------------------------------------

 

WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.                                       

 

Ticker:       300450         Security ID:  Y9717H100                            

Meeting Date: FEB 15, 2023   Meeting Type: Special                              

Record Date:  FEB 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Daily Related Party             For       For          Management

     Transactions                                                              

2     Approve Application for Comprehensive   For       For          Management

     Credit Plan                                                               

3     Approve Use of Idle Own Funds to        For       Against      Management

     Invest in Financial Products                                              

 

 

--------------------------------------------------------------------------------

 

WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.                                       

 

Ticker:       300450         Security ID:  Y9717H100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Report of the Board of          For       For          Management

     Directors                                                                 

2     Approve Report of the Board of          For       For          Management

     Supervisors                                                               

3     Approve Financial Statements            For       For          Management

4     Approve Annual Report and Summary       For       For          Management

5     Approve Profit Distribution             For       For          Management

6     Approve Capital Occupation by           For       For          Management

     Controlling Shareholders and Other                                        

     Related-parties and Provision of                                          

     External Guarantees                                                       

7     Approve Remuneration of Directors and   For       For          Management

     Senior Management Members                                                 

8     Approve to Appoint Auditor              For       For          Management

 

 

 

 

====================== Calvert International Equity Fund =======================


 

 

ABCAM PLC                                                                       

 

Ticker:       ABC            Security ID:  G0060R118                            

Meeting Date: NOV 11, 2022   Meeting Type: Special                              

Record Date:  NOV 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Cancellation of Admission of    For       For          Management

     Company's Ordinary Shares to Trading                                      

     on AIM                                                                    

 

 

--------------------------------------------------------------------------------

 

ABCAM PLC                                                                       

 

Ticker:       ABCM           Security ID:  000380204                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Reappoint 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       For          Management

7     Re-elect Michael Baldock as Director    For       For          Management

8     Re-elect Mara Aspinall as Director      For       Against      Management

9     Re-elect Giles Kerr as Director         For       Against      Management

10    Re-elect Mark Capone as Director        For       For          Management

11    Re-elect Sally Crawford as Director     For       For          Management

12    Re-elect Bessie Lee as Director         For       For          Management

13    Elect Luba Greenwood as Director        For       For          Management

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

17    Adopt New Articles of Association       For       For          Management

18    Approve Share Repurchase Contracts and  For       Against      Management

     Counterparties                                                            

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LIMITED                                                               

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               


Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Edmund Sze-Wing Tse as Director   For       Against      Management

4     Elect Jack Chak-Kwong So as Director    For       For          Management

5     Elect Lawrence Juen-Yee Lau as Director For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

7A    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7B    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

8     Approve Increase in Rate of Directors'  For       For          Management

     Fees                                                                      

9     Amend Share Option Scheme               For       For          Management

10    Amend Restricted Share Unit Scheme      For       For          Management

11    Amend Employee Share Purchase Plan      For       For          Management

12    Amend Agency Share Purchase Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMADEUS IT GROUP SA                                                             

 

Ticker:       AMS            Security ID:  E04648114                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Advisory Vote on Remuneration Report    For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Approve Discharge of Board              For       For          Management

6.1   Elect Frits Dirk van Paasschen as       For       For          Management

     Director                                                                  

6.2   Reelect William Connelly as Director    For       For          Management

6.3   Reelect Luis Maroto Camino as Director  For       For          Management

6.4   Reelect Pilar Garcia Ceballos-Zuniga    For       For          Management

     as Director                                                               

6.5   Reelect Stephan Gemkow as Director      For       For          Management

6.6   Reelect Peter Kuerpick as Director      For       For          Management

6.7   Reelect Xiaoqun Clever as Director      For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------


 

ASHTEAD GROUP PLC                                                               

 

Ticker:       AHT            Security ID:  G05320109                            

Meeting Date: SEP 06, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Paul Walker as Director        For       Against      Management

5     Re-elect Brendan Horgan as Director     For       For          Management

6     Re-elect Michael Pratt as Director      For       For          Management

7     Re-elect Angus Cockburn as Director     For       Against      Management

8     Re-elect Lucinda Riches as Director     For       Against      Management

9     Re-elect Tanya Fratto as Director       For       Against      Management

10    Re-elect Lindsley Ruth as Director      For       Against      Management

11    Re-elect Jill Easterbrook as Director   For       Against      Management

12    Elect Renata Ribeiro 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                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059202                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

     Financial Situation and Sustainability                                    

3a    Approve Remuneration Report             For       For          Management

3b    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3c    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3d    Approve Dividends                       For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management


5     Approve Number of Shares for            For       For          Management

     Management Board                                                          

6a    Amend Remuneration Policy for the       For       For          Management

     Supervisory Board                                                         

6b    Amend Remuneration of the Members of    For       For          Management

     the Supervisory Board                                                     

7     Receive Information on the Composition  None      None         Management

     of the Management Board and Announce                                      

     Intention to Appoint W.R. Allan to                                        

     Management Board                                                          

8     Elect N.S. Andersen to Supervisory      For       For          Management

     Board                                                                     

8b    Elect J.P. de Kreij to Supervisory      For       For          Management

     Board                                                                     

8c    Discuss Composition of the Supervisory  None      None         Management

     Board                                                                     

9     Ratify PricewaterhouseCoopers           For       For          Management

     Accountants N.V. as Auditors                                              

10a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 5 Percent of Issued Capital Plus                                    

     Additional 5 Percent in Case of Merger                                    

     or Acquisition                                                            

10b   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    Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSA ABLOY AB                                                                   

 

Ticker:       ASSA.B         Security ID:  W0817X204                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

8.c   Receive Board's Report                  None      None         Management

9.a   Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.80 Per Share                                           

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3 Million for Chair,                                    

     SEK 1.12 Million for Vice Chair and                                       

     SEK 890,000 for Other Directors;                                          

     Approve Remuneration for Committee Work                                   

11.b  Approve Remuneration of Auditors        For       For          Management

12    Reelect Carl Douglas (Vice Chair),      For       Against      Management

     Erik Ekudden, Johan Hjertonsson                                           

     (Chair), Sofia Schorling Hogberg, Lena                                    

     Olving, Joakim Weidemanis and Susanne                                     

     Pahlen Aklundh as Directors; Elect                                        

     Victoria Van Camp as New Director                                         

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Authorize Chairman of Board and         For       Against      Management

     Representatives of Five of Company's                                      

     Largest Shareholders to Serve on                                          

     Nominating Committee                                                      

15    Approve Remuneration Report             For       For          Management

16    Authorize Class B Share Repurchase      For       For          Management

     Program and Reissuance of Repurchased                                     

     Shares                                                                    

17    Approve Performance Share Matching      For       Against      Management

     Plan LTI 2023                                                             

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  G0593M107                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve 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 Michel Demare as Director      For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Aradhana Sarin as Director     For       For          Management

5d    Re-elect Philip Broadley as Director    For       For          Management

5e    Re-elect Euan Ashley as Director        For       For          Management

5f    Re-elect Deborah DiSanzo as Director    For       For          Management

5g    Re-elect Diana Layfield as Director     For       For          Management

5h    Re-elect Sheri McCoy as Director        For       For          Management


5i    Re-elect Tony Mok as Director           For       For          Management

5j    Re-elect Nazneen Rahman as Director     For       For          Management

5k    Re-elect Andreas Rummelt as Director    For       For          Management

5l    Re-elect Marcus Wallenberg as Director  For       Against      Management

6     Approve Remuneration Report             For       For          Management

7     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

13    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER SA                                                              

 

Ticker:       SAN            Security ID:  E19790109                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.A   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.B   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.C   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3.A   Fix Number of Directors at 15           For       For          Management

3.B   Ratify Appointment of and Elect Hector  For       For          Management

     Blas Grisi Checa as Director                                              

3.C   Ratify Appointment of and Elect Glenn   For       For          Management

     Hogan Hutchins as Director                                                

3.D   Reelect Pamela Ann Walkden as Director  For       For          Management

3.E   Reelect Ana Patricia Botin-Sanz de      For       For          Management

     Sautuola y O'Shea as Director                                             

3.F   Reelect Sol Daurella Comadran as        For       For          Management

     Director                                                                  

3.G   Reelect Gina Lorenza Diez Barroso       For       For          Management

     Azcarraga as Director                                                     

3.H   Reelect Homaira Akbari as Director      For       For          Management

4     Ratify Appointment of                   For       For          Management

     PricewaterhouseCoopers as Auditor                                         

5.A   Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

5.B   Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

5.C   Authorize Share Repurchase Program      For       For          Management


5.D   Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities up to EUR 10 Billion                                      

     with Exclusion of Preemptive Rights up                                    

     to 10 Percent of Capital                                                  

6.A   Approve Remuneration Policy             For       For          Management

6.B   Approve Remuneration of Directors       For       For          Management

6.C   Fix Maximum Variable Compensation Ratio For       For          Management

6.D   Approve Deferred Multiyear Objectives   For       For          Management

     Variable Remuneration Plan                                                

6.E   Approve Buy-out Policy                  For       For          Management

6.F   Advisory Vote on Remuneration Report    For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296208                            

Meeting Date: FEB 09, 2023   Meeting Type: Annual                               

Record Date:  FEB 07, 2023                                                      

 

#     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 Ian Meakins as Director        For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Palmer Brown as Director       For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Carol Arrowsmith as Director   For       For          Management

9     Re-elect Stefan Bomhard as Director     For       For          Management

10    Re-elect John Bryant as Director        For       For          Management

11    Re-elect Arlene Isaacs-Lowe as Director For       For          Management

12    Re-elect Anne-Francoise Nesmes as       For       For          Management

     Director                                                                  

13    Re-elect Sundar Raman as Director       For       For          Management

14    Re-elect Nelson Silva as Director       For       For          Management

15    Re-elect Ireena Vittal as Director      For       Against      Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management


     Meeting with 14 Clear Days' Notice                                        

 

 

--------------------------------------------------------------------------------

 

CSL LIMITED                                                                     

 

Ticker:       CSL            Security ID:  Q3018U109                            

Meeting Date: OCT 12, 2022   Meeting Type: Annual                               

Record Date:  OCT 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Marie McDonald as Director        For       Against      Management

2b    Elect Megan Clark as Director           For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Share      For       For          Management

     Units to Paul Perreault                                                   

 

 

--------------------------------------------------------------------------------

 

DAIKIN INDUSTRIES LTD.                                                          

 

Ticker:       6367           Security ID:  J10038115                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 140                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

     Number of Statutory Auditors                                              

3.1   Elect Director Inoue, Noriyuki          For       Against      Management

3.2   Elect Director Togawa, Masanori         For       Against      Management

3.3   Elect Director Kawada, Tatsuo           For       Against      Management

3.4   Elect Director Makino, Akiji            For       Against      Management

3.5   Elect Director Torii, Shingo            For       Against      Management

3.6   Elect Director Arai, Yuko               For       Against      Management

3.7   Elect Director Tayano, Ken              For       Against      Management

3.8   Elect Director Minaka, Masatsugu        For       Against      Management

3.9   Elect Director Matsuzaki, Takashi       For       Against      Management

3.10  Elect Director Kanwal Jeet Jawa         For       Against      Management

4.1   Appoint Statutory Auditor Kitamoto,     For       For          Management

     Kaeko                                                                     

4.2   Appoint Statutory Auditor Uematsu,      For       For          Management

     Kosei                                                                     

4.3   Appoint Statutory Auditor Tamori, Hisao For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

     Ono, Ichiro                                                               

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               


Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final and Special Dividend      For       For          Management

3     Approve Directors' Remuneration         For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Elect Peter Seah Lim Huat as Director   For       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

 

 

--------------------------------------------------------------------------------

 

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                  

 

Ticker:       FPH            Security ID:  Q38992105                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Lewis Gradon as Director          For       For          Management

2     Elect Neville Mitchell as Director      For       For          Management

3     Elect Donal O'Dwyer as Director         For       Against      Management

4     Elect Lisa McIntyre as Director         For       For          Management

5     Elect Cather Simpson as Director        For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

7     Approve Issuance of Performance Share   For       For          Management

     Rights to Lewis Gradon                                                    

8     Approve Issuance of Options to Lewis    For       For          Management

     Gradon                                                                    

9     Approve 2022 Employee Stock Purchase    For       For          Management

     Plan                                                                      

10    Approve 2022 Performance Share Rights   For       For          Management

     Plan - North America                                                      

11    Approve 2022 Share Option Plan - North  For       For          Management

     America                                                                   

 

 

--------------------------------------------------------------------------------

 

HALMA PLC                                                                       


 

Ticker:       HLMA           Security ID:  G42504103                            

Meeting Date: JUL 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Elect Sharmila Nebhrajani as Director   For       For          Management

5     Re-elect Dame Louise Makin as Director  For       For          Management

6     Re-elect Andrew Williams as Director    For       Against      Management

7     Re-elect Marc Ronchetti as Director     For       For          Management

8     Re-elect Jennifer Ward as Director      For       For          Management

9     Re-elect Carole Cran as Director        For       For          Management

10    Re-elect Jo Harlow as Director          For       Against      Management

11    Re-elect Dharmash Mistry as Director    For       For          Management

12    Re-elect Tony Rice as Director          For       For          Management

13    Re-elect Roy Twite 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    Approve Employee Share Plan             For       For          Management

17    Approve Long-Term Incentive Plan        For       For          Management

18    Authorise Issue of Equity               For       For          Management

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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HDFC BANK LIMITED                                                               

 

Ticker:       500180         Security ID:  Y3119P190                            

Meeting Date: JUL 16, 2022   Meeting Type: Annual                               

Record Date:  JUL 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone Financial Statements  For       For          Management

     and Statutory Reports                                                     

2     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

3     Approve Dividend                        For       For          Management

4     Reelect Renu Karnad as Director         For       Against      Management

5     Approve Price Waterhouse LLP,           For       For          Management


     Chartered Accountants as Auditors and                                     

     Authorize Board to Fix Their                                              

     Remuneration                                                              

6     Approve Payment of Additional Audit     For       For          Management

     Fees to MSKA & Associates, Chartered                                      

     Accountants and M.M. Nissim & Co. LLP,                                    

     Chartered Accountants                                                     

7     Approve Reappointment and Remuneration  For       For          Management

     of Renu Karnad as Non-Executive                                           

     Director                                                                  

8     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: NOV 25, 2022   Meeting Type: Court                                

Record Date:  NOV 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Amalgamation          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HDFC BANK LIMITED                                                               

 

Ticker:       500180         Security ID:  Y3119P190                            

Meeting Date: MAR 25, 2023   Meeting Type: Special                              

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Material Related Party          For       For          Management

     Transactions with Housing Development                                     

     Finance Corporation Limited                                               

2     Approve Material Related Party          For       For          Management

     Transactions with HDB Financial                                           

     Services Limited                                                          

3     Approve Material Related Party          For       For          Management

     Transactions with HDFC Securities                                         

     Limited                                                                   

4     Approve Material Related Party          For       For          Management

     Transactions with HDFC Life Insurance                                     

     Company Limited                                                           

5     Approve Material Related Party          For       For          Management

     Transactions with HDFC ERGO General                                       

     Insurance Company Limited                                                 

6     Approve Material Related Party          For       For          Management

     Transactions with HDFC Credila                                            

     Financial Services Limited                                                


--------------------------------------------------------------------------------

 

HDFC BANK LIMITED                                                               

 

Ticker:       500180         Security ID:  Y3119P190                            

Meeting Date: JUN 11, 2023   Meeting Type: Special                              

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Appointment and Remuneration    For       For          Management

     of Kaizad Bharucha as Whole-Time                                          

     Deputy Managing Director                                                  

2     Approve Appointment and Remuneration    For       For          Management

     of Bhavesh Zaveri as Executive Director                                   

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAY 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3a    Elect Geraldine Buckingham as Director  For       For          Management

3b    Elect Georges Elhedery as Director      For       For          Management

3c    Elect Kalpana Morparia as Director      For       For          Management

3d    Re-elect Rachel Duan as Director        For       For          Management

3e    Re-elect Dame Carolyn Fairbairn as      For       For          Management

     Director                                                                  

3f    Re-elect James Forese as Director       For       For          Management

3g    Re-elect Steven Guggenheimer as         For       For          Management

     Director                                                                  

3h    Re-elect Jose Antonio Meade Kuribrena   For       For          Management

     as Director                                                               

3i    Re-elect Eileen Murray as Director      For       For          Management

3j    Re-elect David Nish as Director         For       For          Management

3k    Re-elect Noel Quinn as Director         For       For          Management

3l    Re-elect Mark Tucker as Director        For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

5     Authorise the Group Audit Committee to  For       For          Management

     Fix Remuneration of Auditors                                              

6     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Authorise Directors to Allot Any        For       For          Management


     Repurchased Shares                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Approve Share Repurchase Contract       For       For          Management

13    Authorise Issue of Equity in Relation   For       For          Management

     to Contingent Convertible Securities                                      

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Contingent Convertible Securities                                         

15    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

16    Revisit the "State Deduction" Applied   Against   Against      Shareholder

     to Members of the Post 1974 Section of                                    

     the Midland Bank Pension Scheme by                                        

     Introducing a "Safety Net"                                                

17    Devise, Implement and Report Quarterly  Against   Against      Shareholder

     on a Plan and Strategy Aiming at                                          

     Increasing Its Value by Structural                                        

     Reforms Including But Not Limited to                                      

     Spinning Off, Strategic Reorganisation                                    

     and Restructuring Its Asia Businesses                                     

18    Devise and Implement a Long-Term and    Against   Against      Shareholder

     Stable Dividend Policy                                                    

 

 

--------------------------------------------------------------------------------

 

IBERDROLA SA                                                                    

 

Ticker:       IBE            Security ID:  E6165F166                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Amend Preamble and Heading of the       For       For          Management

     Preliminary Title of the Bylaws                                           

6     Amend Articles Re: Corporate Structure  For       For          Management

     of the Iberdola Group                                                     

7     Amend Article 8 Re: Internal            For       For          Management

     Regulations and Compliance System                                         

8     Approve Engagement Dividend             For       For          Management

9     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

10    Approve Scrip Dividends                 For       For          Management

11    Approve Scrip Dividends                 For       For          Management

12    Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

13    Advisory Vote on Remuneration Report    For       For          Management

14    Approve Restricted Stock Plan           For       For          Management

15    Reelect Maria Helena Antolin Raybaud    For       Against      Management


     as Director                                                               

16    Ratify Appointment of and Elect         For       For          Management

     Armando Martinez Martinez as Director                                     

17    Reelect Manuel Moreu Munaiz as Director For       For          Management

18    Reelect Sara de la Rica Goiricelaya as  For       For          Management

     Director                                                                  

19    Reelect Xabier Sagredo Ormaza as        For       For          Management

     Director                                                                  

20    Reelect Jose Ignacio Sanchez Galan as   For       For          Management

     Director                                                                  

21    Fix Number of Directors at 14           For       For          Management

22    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

IMCD NV                                                                         

 

Ticker:       IMCD           Security ID:  N4447S106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2.b   Approve Remuneration Report             For       For          Management

3.a   Receive Auditor's Report (Non-Voting)   None      None         Management

3.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.c   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.d   Approve Dividends of EUR 6.78 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Elect Valerie Diele-Braun to            For       For          Management

     Management Board                                                          

6     Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors for the Financial Year 2024                                      

7     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the Financial Year                                        

     2025-2027                                                                 

8.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

8.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INDUTRADE AB                                                                    

 

Ticker:       INDT           Security ID:  W4939U106                            


Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Board's and Board Committee's   None      None         Management

     Reports                                                                   

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

10a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.60 Per Share                                           

10c   Approve Record Date for Dividend        For       For          Management

     Payment                                                                   

10d.1 Approve Discharge of Bo Annvik          For       For          Management

10d.2 Approve Discharge of Susanna Campbell   For       For          Management

10d.3 Approve Discharge of Anders Jernhall    For       For          Management

10d.4 Approve Discharge of Bengt Kjell        For       For          Management

10d.5 Approve Discharge of Kerstin Lindell    For       For          Management

10d.6 Approve Discharge of Ulf Lundahl        For       For          Management

10d.7 Approve Discharge of Katarina Martinson For       For          Management

10d.8 Approve Discharge of Krister Mellve     For       For          Management

10d.9 Approve Discharge of Lars Pettersson    For       For          Management

11    Receive Nominating Committee's Report   None      None         Management

12.1  Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

12.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 890,000 for Chairman                                    

     and SEK 445,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

13.2  Approve Remuneration of Auditors        For       For          Management

14.1a Reelect Bo Annvik as Director           For       Against      Management

14.1b Reelect Susanna Campbell as Director    For       Against      Management

14.1c Reelect Anders Jernhall as Director     For       Against      Management

14.1d Reelect Kerstin Lindell as Director     For       Against      Management

14.1e Reelect Ulf Lundahl as Director         For       Against      Management

14.1f Reelect Katarina Martinson as Director  For       Against      Management

14.1g Reelect Krister Mellve as Director      For       Against      Management

14.1h Reelect Lars Pettersson as Director     For       Against      Management

14.2  Reelect Katarina Martinson Chairman     For       Against      Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         


     Management                                                                

17    Approve Remuneration Report             For       For          Management

18a   Approve Performance Share Incentive     For       For          Management

     Plan LTIP 2023 for Key Employees                                          

18b   Approve Equity Plan Financing           For       For          Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INFINEON TECHNOLOGIES AG                                                        

 

Ticker:       IFX            Security ID:  D35415104                            

Meeting Date: FEB 16, 2023   Meeting Type: Annual                               

Record Date:  FEB 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.32 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Jochen Hanebeck for Fiscal Year                                    

     2022                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Constanze Hufenbecher for                                          

     Fiscal Year 2022                                                          

3.3   Approve Discharge of Management Board   For       For          Management

     Member Sven Schneider for Fiscal Year                                     

     2022                                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member Andreas Urschitz (from June 1,                                     

     2022) for Fiscal Year 2022                                                

3.5   Approve Discharge of Management Board   For       For          Management

     Member Rutger Wijburg (from April 1,                                      

     2022) for Fiscal Year 2022                                                

3.6   Approve Discharge of Management Board   For       For          Management

     Member Reinhard Ploss (until March 31,                                    

     2022) for Fiscal Year 2022                                                

3.7   Approve Discharge of Management Board   For       For          Management

     Member Helmut Gassel (until May 31,                                       

     2022) for Fiscal Year 2022                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Wolfgang Eder for Fiscal Year                                      

     2022                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Xiaoqun Clever for Fiscal Year                                     

     2022                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Johann Dechant for Fiscal Year                                     

     2022                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Friedrich Eichiner for Fiscal                                      

     Year 2022                                                                 

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Annette Engelfried for Fiscal                                      


     Year 2022                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Gruber for Fiscal Year                                       

     2022                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Hans-Ulrich Holdenried for                                         

     Fiscal Year 2022                                                          

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Susanne Lachenmann for Fiscal                                      

     Year 2022                                                                 

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Geraldine Picaud for Fiscal                                        

     Year 2022                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Puffer for Fiscal Year                                     

     2022                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Melanie Riedl for Fiscal Year                                      

     2022                                                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Scholz for Fiscal Year                                     

     2022                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Ulrich Spiesshofer for Fiscal                                      

     Year 2022                                                                 

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Margret Suckale for Fiscal Year                                    

     2022                                                                      

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Mirco Synde (from June 1, 2023)                                    

     for Fiscal Year 2022                                                      

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Diana Vitale for Fiscal Year                                       

     2022                                                                      

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Kerstin Schulzendorf (until May                                    

     31, 2022) for Fiscal Year 2022                                            

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023 and for the Review of                                           

     Interim Financial Reports for the                                         

     First Half of Fiscal Year 2023                                            

6.1   Elect Herbert Diess to the Supervisory  For       Against      Management

     Board                                                                     

6.2   Elect Klaus Helmrich to the             For       Against      Management

     Supervisory Board                                                         

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

8     Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

9.1   Amend Article Re: Location of Annual    For       For          Management

     Meeting                                                                   

9.2   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2028                                                       

9.3   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        


     Audio and Video Transmission                                              

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration Report             For       For          Management

 

 

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INTERCONTINENTAL HOTELS GROUP PLC                                               

 

Ticker:       IHG            Security ID:  G4804L163                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5a    Elect Michael Glover as Director        For       For          Management

5b    Elect Byron Grote as Director           For       For          Management

5c    Elect Deanna Oppenheimer as Director    For       For          Management

5d    Re-elect Graham Allan as Director       For       For          Management

5e    Re-elect Keith Barr as Director         For       For          Management

5f    Re-elect Daniela Barone Soares as       For       For          Management

     Director                                                                  

5g    Re-elect Arthur de Haast as Director    For       For          Management

5h    Re-elect Duriya Farooqui as Director    For       For          Management

5i    Re-elect Jo Harlow as Director          For       For          Management

5j    Re-elect Elie Maalouf as Director       For       For          Management

5k    Re-elect Sharon Rothstein as Director   For       For          Management

6     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

7     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

8     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

9     Approve Deferred Award Plan             For       For          Management

10    Authorise Issue of Equity               For       For          Management

11    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

13    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

14    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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KBC GROUP SA/NV                                                                 

 

Ticker:       KBC            Security ID:  B5337G162                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               


Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 4 per Share                                                           

5     Approve Remuneration Report             For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Approve Auditors' Remuneration          For       For          Management

9.1   Reelect Koenraad Debackere as           For       Against      Management

     Independent Director                                                      

9.2   Reelect Alain Bostoen as Director       For       Against      Management

9.3   Reelect Franky Depickere as Director    For       Against      Management

9.4   Reelect Frank Donck as Director         For       Against      Management

9.5   Elect Marc De Ceuster as Director       For       Against      Management

9.6   Elect Raf Sels as Director              For       Against      Management

10    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

KBC GROUP SA/NV                                                                 

 

Ticker:       KBC            Security ID:  B5337G162                            

Meeting Date: MAY 04, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Special Board Report Re:        None      None         Management

     Article 7:199 of the Belgian Companies                                    

     and Associations Code                                                     

2.1   Authorization to Increase Share         For       For          Management

     Capital within the Framework of                                           

     Authorized Capital Without Preemptive                                     

     Rights                                                                    

2.2   Approve Issuance of Shares with         For       For          Management

     Preemptive Rights                                                         

3     Amend Article 7 Re: Insert              For       For          Management

     Transitional Provision                                                    

4     Amend Article 8 Re: Allocation of       For       For          Management

     Share Premiums                                                            

5     Authorize Cancellation of Treasury      For       For          Management

     Shares                                                                    

6     Amend Article 17 Re: Signing of         For       For          Management

     Reports Recording the Decisions of the                                    

     Board of Directors                                                        

7     Amend Article 20 Re: Powers of the      For       For          Management

     Executive Committee                                                       

8     Amend Article 23 Re: Deletion of        For       For          Management

     Transitional Provision                                                    

9     Approve Coordination of the Articles    For       For          Management


     of Association and Authorize Filing of                                    

     Required Documents/Formalities at                                         

     Trade Registry                                                            

10    Authorize Implementation of Approved    For       For          Management

     Resolutions                                                               

11    Authorize Filing of Required            For       For          Management

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                   

 

Ticker:       6861           Security ID:  J32491102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 150                                                 

2.1   Elect Director 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 Yamamoto, Hiroaki        For       Against      Management

2.5   Elect Director Nakano, Tetsuya          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

2.9   Elect Director Yoshioka, Michifumi      For       Against      Management

3     Appoint Statutory Auditor Komura,       For       For          Management

     Koichiro                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

     Yamamoto, Masaharu                                                        

 

 

--------------------------------------------------------------------------------

 

KOSE CORP.                                                                      

 

Ticker:       4922           Security ID:  J3622S100                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 70                                                  

2.1   Elect Director Kobayashi, Kazutoshi     For       Against      Management

2.2   Elect Director Kobayashi, Takao         For       Against      Management

2.3   Elect Director Kobayashi, Masanori      For       Against      Management

2.4   Elect Director Shibusawa, Koichi        For       Against      Management

2.5   Elect Director Kobayashi, Yusuke        For       Against      Management

2.6   Elect Director Mochizuki, Shinichi      For       Against      Management

2.7   Elect Director Horita, Masahiro         For       Against      Management

2.8   Elect Director Ogura, Atsuko            For       Against      Management

2.9   Elect Director Kikuma, Yukino           For       Against      Management

2.10  Elect Director Yuasa, Norika            For       Against      Management

2.11  Elect Director Maeda, Yuko              For       Against      Management


2.12  Elect Director Suto, Miwa               For       Against      Management

3.1   Appoint Statutory Auditor Onagi, Minoru For       For          Management

3.2   Appoint Statutory Auditor Miyama, Toru  For       For          Management

 

 

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LONDON STOCK EXCHANGE GROUP PLC                                                 

 

Ticker:       LSEG           Security ID:  G5689U103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Martin Brand as Director       For       Against      Management

7     Re-elect Kathleen DeRose as Director    For       For          Management

8     Re-elect Tsega Gebreyes as Director     For       For          Management

9     Re-elect Cressida Hogg as Director      For       For          Management

10    Re-elect Anna Manz as Director          For       For          Management

11    Re-elect Val Rahmani as Director        For       For          Management

12    Re-elect Don Robert as Director         For       Against      Management

13    Re-elect David Schwimmer as Director    For       For          Management

14    Re-elect Douglas Steenland as Director  For       Against      Management

15    Re-elect Ashok Vaswani as Director      For       For          Management

16    Elect Scott Guthrie as Director         For       Against      Management

17    Elect William Vereker as Director       For       For          Management

18    Reappoint Ernst & Young LLP as Auditors For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

20    Authorise Issue of Equity               For       For          Management

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

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 Off-Market Purchase of        For       For          Management

     Shares from Consortium  Shareholders                                      

26    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 05, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.50 per Share                                           

5.1.1 Reelect Albert Baehny as Director       For       For          Management

5.1.2 Reelect Marion Helmes as Director       For       For          Management

5.1.3 Reelect Angelica Kohlmann as Director   For       For          Management

5.1.4 Reelect Christoph Maeder as Director    For       Against      Management

5.1.5 Reelect Roger Nitsch 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 Chair    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       Against      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 AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

7     Ratify Deloitte AG as Auditors for      For       For          Management

     Fiscal Year 2024                                                          

8     Designate ThomannFischer as             For       For          Management

     Independent Proxy                                                         

9.1   Amend Corporate Purpose                 For       For          Management

9.2   Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 86.6                                        

     Million and the Lower Limit of CHF 67.                                    

     1 Million with or without Exclusion of                                    

     Preemptive Rights                                                         

9.3   Amend Articles Re: Voting on the        For       For          Management

     Executive Committee Compensation                                          

9.4   Amend Articles of Association           For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.9 Million                                             

11.1  Approve Variable Short-Term             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 3.5 Million for                                         

     Fiscal Year 2022                                                          

11.2  Approve Variable Long-Term              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 12.1 Million for                                        

     Fiscal Year 2023                                                          

11.3  Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 3.3 Million for the Period July 1,                                    


     2023 - December 31, 2023                                                  

11.4  Approve Fixed and Variable Long-Term    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 19.6 Million for the                                    

     Period January 1, 2024 - December 31,                                     

     2024                                                                      

12    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                             

 

Ticker:       MC             Security ID:  F58485115                            

Meeting Date: APR 20, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 12.00 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Reelect Delphine Arnault as Director    For       Against      Management

6     Reelect Antonio Belloni as Director     For       Against      Management

7     Reelect Marie-Josee Kravis as Director  For       Against      Management

8     Reelect Marie-Laure Sauty de Chalon as  For       Against      Management

     Director                                                                  

9     Reelect Natacha Valla as Director       For       Against      Management

10    Elect Laurent Mignon as Director        For       Against      Management

11    Renew Appointment of Lord Powell of     For       Against      Management

     Bayswater as Censor                                                       

12    Appoint Diego Della Valle as Censor     For       Against      Management

13    Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

14    Approve Compensation of Bernard         For       Against      Management

     Arnault, Chairman and CEO                                                 

15    Approve Compensation of Antonio         For       Against      Management

     Belloni, Vice-CEO                                                         

16    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

17    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

18    Approve Remuneration Policy of Vice-CEO For       Against      Management

19    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

20    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 20 Million for Bonus                                         

     Issue or Increase in Par Value                                            

22    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         


     Nominal Amount of EUR 20 Million                                          

23    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights With Binding                                            

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 20 Million                                                  

24    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Qualified                                    

     Investors, up to Aggregate Nominal                                        

     Amount of EUR 20 Million                                                  

25    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

26    Authorize Capital Increase of Up to     For       Against      Management

     EUR 20 Million for Future Exchange                                        

     Offers                                                                    

27    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

28    Authorize up to 1 Percent of Issued     For       Against      Management

     Capital for Use in Stock Option Plans                                     

     Reserved for Employees and Corporate                                      

     Officers                                                                  

29    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

30    Set Total Limit for Capital Increase    For       For          Management

     to Result from All Issuance Requests                                      

     at EUR 20 Million                                                         

 

 

--------------------------------------------------------------------------------

 

NESTLE SA                                                                       

 

Ticker:       NESN           Security ID:  H57312649                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.95 per Share                                           

4.1.a Reelect Paul Bulcke as Director and     For       Against      Management

     Board Chair                                                               

4.1.b Reelect Ulf Schneider as Director       For       For          Management

4.1.c Reelect Henri de Castries as Director   For       Against      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 Patrick Aebischer as Director   For       For          Management

4.1.g Reelect Kimberly Ross as Director       For       For          Management

4.1.h Reelect Dick Boer as Director           For       For          Management

4.1.i Reelect Dinesh Paliwal as Director      For       For          Management


4.1.j Reelect Hanne Jimenez de Mora as        For       For          Management

     Director                                                                  

4.1.k Reelect Lindiwe Sibanda as Director     For       For          Management

4.1.l Reelect Chris Leong as Director         For       For          Management

4.1.m Reelect Luca Maestri as Director        For       For          Management

4.2.1 Elect Rainer Blair as Director          For       For          Management

4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch  For       For          Management

     as Director                                                               

4.3.1 Reappoint Pablo Isla as Member of the   For       For          Management

     Compensation Committee                                                    

4.3.2 Reappoint Patrick Aebischer as Member   For       For          Management

     of the Compensation Committee                                             

4.3.3 Reappoint Dick Boer as Member of the    For       For          Management

     Compensation Committee                                                    

4.3.4 Reappoint Dinesh Paliwal as Member of   For       For          Management

     the Compensation Committee                                                

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

     Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 10.5 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 72                                         

     Million                                                                   

6     Approve CHF 8 Million Reduction in      For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

7.1   Amend Articles Re: General Meeting      For       For          Management

     (Incl. Virtual-Only or Hybrid                                             

     Shareholder Meetings)                                                     

7.2   Amend Articles of Association           For       For          Management

8     Transact Other Business (Voting)        Against   Against      Management

 

 

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NIHON M&A CENTER HOLDINGS INC.                                                  

 

Ticker:       2127           Security ID:  J50883107                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 12                                                  

2.1   Elect Director Miyake, Suguru           For       For          Management

2.2   Elect Director Naraki, Takamaro         For       For          Management

2.3   Elect Director Otsuki, Masahiko         For       For          Management

2.4   Elect Director Takeuchi, Naoki          For       For          Management

2.5   Elect Director Kumagai, Hideyuki        For       For          Management

2.6   Elect Director Mori, Tokihiko           For       For          Management

2.7   Elect Director Takeuchi, Minako         For       For          Management

2.8   Elect Director Kenneth George Smith     For       For          Management

2.9   Elect Director Nishikido, Keiichi       For       For          Management

2.10  Elect Director Osato, Mariko            For       For          Management


 

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NOVO NORDISK A/S                                                                

 

Ticker:       NOVO.B         Security ID:  K72807132                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 8.15 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.1   Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of DKK 20.2                                          

     Million                                                                   

5.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 3.1 Million for the                                     

     Chairman, DKK 1.56 Million for the                                        

     Vice Chairman, and DKK 784,000 for                                        

     Other Directors; Approve Remuneration                                     

     for Committee Work                                                        

5.3   Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

6.1   Reelect Helge Lund as Board Chairman    For       For          Management

6.2   Reelect Henrik Poulsen as Vice Chairman For       Abstain      Management

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 Christina Law as Director       For       Abstain      Management

6.3f  Reelect Martin Mackay as Director       For       Abstain      Management

7     Ratify Deloitte as Auditor              For       Abstain      Management

8.1   Approve DKK 5 Million Reduction in      For       For          Management

     Share Capital via Share Cancellation                                      

     of B Shares                                                               

8.2   Authorize Share Repurchase Program      For       For          Management

8.3   Approve Creation of DKK 45.1 Million    For       For          Management

     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 45.1                                      

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 45.1 Million                                     

8.4   Product Pricing Proposal                Against   Against      Shareholder

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

OLYMPUS CORP.                                                                   


Ticker:       7733           Security ID:  J61240107                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

2.1   Elect Director Fujita, Sumitaka         For       For          Management

2.2   Elect Director Masuda, Yasumasa         For       For          Management

2.3   Elect Director David Robert Hale        For       For          Management

2.4   Elect Director Jimmy C. Beasley         For       For          Management

2.5   Elect Director Ichikawa, Sachiko        For       For          Management

2.6   Elect Director Shingai, Yasushi         For       For          Management

2.7   Elect Director Kan, Kohei               For       For          Management

2.8   Elect Director Gary John Pruden         For       For          Management

2.9   Elect Director Kosaka, Tatsuro          For       For          Management

2.10  Elect Director Luann Marie Pendy        For       For          Management

2.11  Elect Director Takeuchi, Yasuo          For       For          Management

2.12  Elect Director Stefan Kaufmann          For       Against      Management

2.13  Elect Director Okubo, Toshihiko         For       Against      Management

 

 

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RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RKT            Security ID:  G74079107                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Andrew Bonfield as Director    For       Against      Management

5     Re-elect Olivier Bohuon as Director     For       For          Management

6     Re-elect Jeff Carr as Director          For       For          Management

7     Re-elect Margherita Della Valle as      For       For          Management

     Director                                                                  

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Mary Harris as Director        For       For          Management

10    Re-elect Mehmood Khan as Director       For       For          Management

11    Re-elect Pam Kirby as Director          For       Against      Management

12    Re-elect Chris Sinclair as Director     For       Against      Management

13    Re-elect Elane Stock as Director        For       For          Management

14    Re-elect Alan Stewart as Director       For       Against      Management

15    Elect Jeremy Darroch as Director        For       For          Management

16    Elect Tamara Ingram as Director         For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        


22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

RECRUIT HOLDINGS CO., LTD.                                                      

 

Ticker:       6098           Security ID:  J6433A101                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     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

1.7   Elect Director Honda, Keiko             For       Against      Management

1.8   Elect Director Katrina Lake             For       Against      Management

2     Appoint Alternate Statutory Auditor     For       For          Management

     Tanaka, Miho                                                              

3     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

RELX PLC                                                                        

 

Ticker:       REL            Security ID:  G7493L105                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

7     Elect Alistair Cox as Director          For       For          Management

8     Re-elect Paul Walker as Director        For       Against      Management

9     Re-elect June Felix as Director         For       For          Management

10    Re-elect Erik Engstrom as Director      For       For          Management

11    Re-elect Charlotte Hogg as Director     For       For          Management

12    Re-elect Marike van Lier Lels as        For       Against      Management

     Director                                                                  


13    Re-elect Nick Luff as Director          For       For          Management

14    Re-elect Robert MacLeod as Director     For       Against      Management

15    Re-elect Andrew Sukawaty as Director    For       For          Management

16    Re-elect Suzanne Wood as Director       For       Against      Management

17    Approve Long-Term Incentive Plan        For       For          Management

18    Approve Executive Share Ownership       For       For          Management

     Scheme                                                                    

19    Approve Sharesave Plan                  For       For          Management

20    Approve Employee Share Purchase Plan    For       For          Management

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

24    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SAFRAN SA                                                                       

 

Ticker:       SAF            Security ID:  F4035A557                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.35 per Share                                           

4     Approve Transaction with Airbus SE,     For       For          Management

     Tikehau ACE Capital, AD Holding and                                       

     the State                                                                 

5     Ratify Appointment of Alexandre         For       Against      Management

     Lahousse as Director                                                      

6     Ratify Appointment of Robert Peugeot    For       Against      Management

     as Director                                                               

7     Reelect Ross McInnes as Director        For       Against      Management

8     Reelect Olivier Andries as Director     For       Against      Management

9     Elect Fabrice Bregier as Director       For       Against      Management

10    Reelect Laurent Guillot as Director     For       Against      Management

11    Reelect Alexandre Lahousse as Director  For       Against      Management

12    Approve Compensation of Ross McInnes,   For       For          Management

     Chairman of the Board                                                     

13    Approve Compensation of Olivier         For       For          Management

     Andries, CEO                                                              

14    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

15    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     


16    Approve Remuneration Policy of CEO      For       For          Management

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 20 Million                                          

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 8 Million                                           

21    Authorize Capital Increase of Up to     For       For          Management

     EUR 8 Million for Future Exchange                                         

     Offers                                                                    

22    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 8 Million                                                   

23    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 19-22                                                    

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 12.5 Million for Bonus                                       

     Issue or Increase in Par Value                                            

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

27    Authorize up to 0.4 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans With Performance Conditions                                         

     Attached                                                                  

28    Authorize up to 0.3 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.56 per Share                                           


4     Elect Frederic Oudea as Director        For       For          Management

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Serge           For       For          Management

     Weinberg, Chairman of the Board                                           

7     Approve Compensation of Paul Hudson,    For       For          Management

     CEO                                                                       

8     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 2.5 Million                                   

9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

11    Approve Remuneration Policy of CEO      For       For          Management

12    Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit as Auditor                                   

13    Ratify Change Location of Registered    For       For          Management

     Office to 46, Avenue de la Grande                                         

     Armee, 75017 Paris and Amend Article 4                                    

     of Bylaws Accordingly                                                     

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 997 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 240 Million                                         

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 240 Million                                                 

19    Approve Issuance of Debt Securities     For       For          Management

     Giving Access to New Shares of                                            

     Subsidiaries and/or Debt Securities,                                      

     up to Aggregate Amount of EUR 7 Billion                                   

20    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 16-18                                                    

21    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

22    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 500 Million for Bonus                                        

     Issue or Increase in Par Value                                            

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------


 

SCHNEIDER ELECTRIC SE                                                           

 

Ticker:       SU             Security ID:  F86921107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 3.15 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Jean-Pascal     For       Against      Management

     Tricoire, Chairman and CEO                                                

7     Approve Remuneration Policy of          For       For          Management

     Jean-Pascal Tricoire, Chairman and CEO                                    

     fom January 1, 2023 until May 3, 2023                                     

8     Approve Remuneration Policy of Peter    For       For          Management

     Herweck, CEO since May 4, 2023                                            

9     Approve Remuneration Policy of          For       For          Management

     Jean-Pascal Tricoire, Chairman of the                                     

     Board since May 4, 2023                                                   

10    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 2.8 Million                                   

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Reelect Leo Apotheker as Director       For       Against      Management

13    Reelect Gregory Spierkel as Director    For       For          Management

14    Reelect Lip-Bu Tan as Director          For       For          Management

15    Elect Abhay Parasnis as Director        For       For          Management

16    Elect Giulia Chierchia as Director      For       For          Management

17    Approve Company's Climate Transition    For       Against      Management

     Plan                                                                      

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 800 Million                                         

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 224 Million                                         

21    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements up to Aggregate Nominal                                        

     Amount of EUR 120 Million                                                 

22    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    


     Vote Under Items 19-21                                                    

23    Authorize Capital Increase of up to 9.  For       For          Management

     81 Percent of Issued Capital for                                          

     Contributions in Kind                                                     

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 800 Million for Bonus                                        

     Issue or Increase in Par Value                                            

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

27    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SIEMENS AG                                                                      

 

Ticker:       SIE            Security ID:  D69671218                            

Meeting Date: FEB 09, 2023   Meeting Type: Annual                               

Record Date:  FEB 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2021/22 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.25 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Roland Busch for Fiscal Year                                       

     2021/22                                                                   

3.2   Approve Discharge of Management Board   For       For          Management

     Member Cedrik Neike for Fiscal Year                                       

     2021/22                                                                   

3.3   Approve Discharge of Management Board   For       For          Management

     Member Matthias Rebellius for Fiscal                                      

     Year 2021/22                                                              

3.4   Approve Discharge of Management Board   For       For          Management

     Member Ralf Thomas for Fiscal Year                                        

     2021/22                                                                   

3.5   Approve Discharge of Management Board   For       For          Management

     Member Judith Wiese for Fiscal Year                                       

     2021/22                                                                   

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Jim Snabe for Fiscal Year                                          

     2021/22                                                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Birgit Steinborn for Fiscal                                        

     Year 2021/22                                                              

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Brandt for Fiscal Year                                      

     2021/22                                                                   


4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Tobias Baeumler for Fiscal Year                                    

     2021/22                                                                   

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Diekmann for Fiscal                                        

     Year 2021/22                                                              

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Andrea Fehrmann for Fiscal Year                                    

     2021/22                                                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Bettina Haller for Fiscal Year                                     

     2021/22                                                                   

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Harald Kern for Fiscal Year                                        

     2021/22                                                                   

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Kerner for Fiscal Year                                     

     2021/22                                                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Benoit Potier for Fiscal Year                                      

     2021/22                                                                   

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Hagen Reimer for Fiscal Year                                       

     2021/22                                                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Norbert Reithofer for Fiscal                                       

     Year 2021/22                                                              

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Kasper Roersted for Fiscal Year                                    

     2021/22                                                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Nemat Shafik for Fiscal Year                                       

     2021/22                                                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Nathalie von Siemens for Fiscal                                    

     Year 2021/22                                                              

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Sigmund for Fiscal Year                                    

     2021/22                                                                   

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Dorothea Simon for Fiscal Year                                     

     2021/22                                                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Grazia Vittadini for Fiscal                                        

     Year 2021/22                                                              

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Matthias Zachert for Fiscal                                        

     Year 2021/22                                                              

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Gunnar Zukunft for Fiscal Year                                     

     2021/22                                                                   

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022/23                                                   

6     Approve Remuneration Report             For       For          Management

7.1   Elect Werner Brandt to the Supervisory  For       Against      Management

     Board                                                                     

7.2   Elect Regina Dugan to the Supervisory   For       Against      Management


     Board                                                                     

7.3   Elect Keryn Lee James to the            For       Against      Management

     Supervisory Board                                                         

7.4   Elect Martina Merz to the Supervisory   For       Against      Management

     Board                                                                     

7.5   Elect Benoit Potier to the Supervisory  For       Against      Management

     Board                                                                     

7.6   Elect Nathalie von Siemens to the       For       Against      Management

     Supervisory Board                                                         

7.7   Elect Matthias Zachert to the           For       Against      Management

     Supervisory Board                                                         

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

10    Amend Articles Re: Registration in the  For       For          Management

     Share Register                                                            

 

 

--------------------------------------------------------------------------------

 

STRAUMANN HOLDING AG                                                            

 

Ticker:       STMN           Security ID:  H8300N127                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.80 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     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 9.3 Million                                                           

5.2   Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 3.8 Million                                             

5.3   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 6.5 Million                                             

6.1   Reelect Gilbert Achermann as Director   For       Against      Management

     and Board Chair                                                           

6.2   Reelect Marco Gadola as Director        For       Against      Management

6.3   Reelect Juan Gonzalez as Director       For       Against      Management

6.4   Reelect Petra Rumpf as Director         For       Against      Management

6.5   Reelect Thomas Straumann as Director    For       Against      Management

6.6   Reelect Nadia Schmidt as Director       For       Against      Management

6.7   Reelect Regula Wallimann as Director    For       Against      Management


6.8   Elect Olivier Filliol as Director       For       Against      Management

7.1   Appoint Marco Gadola as Member of the   For       Against      Management

     Human Resources and Compensation                                          

     Committee                                                                 

7.2   Reappoint Nadia Schmidt as Member of    For       Against      Management

     the Human Resources and Compensation                                      

     Committee                                                                 

7.3   Reappoint Regula Wallimann as Member    For       Against      Management

     of the Human Resources and                                                

     Compensation Committee                                                    

8     Designate Neovius AG as Independent     For       For          Management

     Proxy                                                                     

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10.1  Amend Corporate Purpose                 For       For          Management

10.2  Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

10.3  Approve Virtual-Only or Hybrid          For       For          Management

     Shareholder Meetings                                                      

10.4  Amend Articles Re: Powers of the        For       For          Management

     General Meeting; Board of Directors                                       

10.5  Amend Articles Re: Compensation;        For       For          Management

     External Mandates for Members of the                                      

     Board of Directors and Executive                                          

     Committee                                                                 

10.6  Amend Articles Re: Editorial Changes    For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  874039100                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Issuance of Restricted Stocks   For       For          Management

3     Amend Procedures for Endorsement and    For       Against      Management

     Guarantees                                                                

4     Amend the Name of Audit Committee in    For       For          Management

     the Policies (I)Procedures for                                            

     Acquisition or Disposal of Assets                                         

     (II)Procedures for Financial                                              

     Derivatives Transactions                                                  

     (III)Procedures for Lending Funds to                                      

     Other Parties (IV)Procedures for                                          

     Endorsement and Guarantee                                                 

 

 

--------------------------------------------------------------------------------

 

VODACOM GROUP LTD.                                                              

 

Ticker:       VOD            Security ID:  S9453B108                            


Meeting Date: JUL 18, 2022   Meeting Type: Annual                               

Record Date:  JUL 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for the Year Ended                                      

     31 March 2022                                                             

2     Elect Nomkhita Nqweni as Director       For       Against      Management

3     Re-elect John Otty as Director          For       Against      Management

4     Re-elect Sunil Sood as Director         For       Against      Management

5     Re-elect Phuti Mahanyele-Dabengwa as    For       Against      Management

     Director                                                                  

6     Reappoint Ernst & Young Inc. as         For       For          Management

     Auditors with Vinodhan Pillay as the                                      

     Individual Registered Auditor                                             

7     Approve Remuneration Policy             For       For          Management

8     Approve Implementation of Remuneration  For       For          Management

     Policy                                                                    

9     Re-elect Clive Thomson as Member of     For       Against      Management

     the Audit, Risk and Compliance                                            

     Committee                                                                 

10    Re-elect Khumo Shuenyane as Member of   For       Against      Management

     the Audit, Risk and Compliance                                            

     Committee                                                                 

11    Re-elect Nomkhita Nqweni as Member of   For       Against      Management

     the Audit, Risk and Compliance                                            

     Committee                                                                 

12    Authorise Repurchase of Issued Share    For       For          Management

     Capital                                                                   

13    Approve Increase in Non-Executive       For       For          Management

     Directors' Fees                                                           

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882192                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Re-elect Jean-Francois van Boxmeer as   For       Against      Management

     Director                                                                  

3     Re-elect Nick Read as Director          For       For          Management

4     Re-elect Margherita Della Valle as      For       For          Management

     Director                                                                  

5     Elect Stephen Carter as Director        For       For          Management

6     Re-elect Sir Crispin Davis as Director  For       Against      Management

7     Re-elect Michel Demare as Director      For       Against      Management

8     Elect Delphine Ernotte Cunci as         For       For          Management

     Director                                                                  

9     Re-elect Dame Clara Furse as Director   For       For          Management

10    Re-elect Valerie Gooding as Director    For       Against      Management

11    Elect Deborah Kerr as Director          For       For          Management


12    Re-elect Maria Amparo Moraleda          For       For          Management

     Martinez as Director                                                      

13    Re-elect David Nish as Director         For       For          Management

14    Elect Simon Segars as Director          For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

YAMAHA CORP.                                                                    

 

Ticker:       7951           Security ID:  J95732103                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33                                                  

2.1   Elect Director Nakata, Takuya           For       Against      Management

2.2   Elect Director Yamahata, Satoshi        For       For          Management

2.3   Elect Director Hidaka, Yoshihiro        For       Against      Management

2.4   Elect Director Fujitsuka, Mikio         For       For          Management

2.5   Elect Director Paul Candland            For       For          Management

2.6   Elect Director Shinohara, Hiromichi     For       For          Management

2.7   Elect Director Yoshizawa, Naoko         For       For          Management

2.8   Elect Director Ebata, Naho              For       For          Management

 

 

 

 

=================== Calvert International Opportunities Fund ===================

 

 

ABCAM PLC                                                                       

 

Ticker:       ABC            Security ID:  G0060R118                            

Meeting Date: NOV 11, 2022   Meeting Type: Special                              

Record Date:  NOV 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Cancellation of Admission of    For       For          Management

     Company's Ordinary Shares to Trading                                      

     on AIM                                                                    

 

 

--------------------------------------------------------------------------------

 

ABCAM PLC                                                                       

 

Ticker:       ABCM           Security ID:  000380204                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Reappoint 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       For          Management

7     Re-elect Michael Baldock as Director    For       For          Management

8     Re-elect Mara Aspinall as Director      For       Against      Management

9     Re-elect Giles Kerr as Director         For       Against      Management

10    Re-elect Mark Capone as Director        For       For          Management

11    Re-elect Sally Crawford as Director     For       For          Management

12    Re-elect Bessie Lee as Director         For       For          Management

13    Elect Luba Greenwood as Director        For       For          Management

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

17    Adopt New Articles of Association       For       For          Management

18    Approve Share Repurchase Contracts and  For       Against      Management

     Counterparties                                                            

 

 

--------------------------------------------------------------------------------

 

ACCIONA SA                                                                      

 

Ticker:       ANA            Security ID:  E0008Z109                            

Meeting Date: JUN 19, 2023   Meeting Type: Annual                               

Record Date:  JUN 14, 2023                                                      

 

#     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 Allocation of Income and        For       For          Management

     Dividends                                                                 

1.6   Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor                                                                   

2.1   Reelect Jeronimo Marcos Gerard Rivero   For       For          Management

     as Director                                                               

2.2   Elect Maria Salgado Madrinan as         For       For          Management

     Director                                                                  

2.3   Elect Teresa Sanjurjo Gonzalez as       For       For          Management

     Director                                                                  

2.4   Fix Number of Directors at 13           For       For          Management

3.1   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                                     

3.2   Authorize Issuance of Convertible       For       Against      Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities up to EUR 3 Billion                                       

     with Exclusion of Preemptive Rights up                                    

     to 20 Percent of Capital                                                  

3.5   Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

4     Advisory Vote on Remuneration Report    For       Against      Management

5     Approve 2022 Sustainability Report and  For       For          Management

     2025 Sustainability Plan                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ADDTECH AB                                                                      

 

Ticker:       ADDT.B         Security ID:  W4260L147                            

Meeting Date: AUG 25, 2022   Meeting Type: Annual                               

Record Date:  AUG 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9.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                                                                 

9.c1  Approve Discharge of Kenth Eriksson     For       For          Management


9.c2  Approve Discharge of Henrik Hedelius    For       For          Management

9.c3  Approve Discharge of Ulf Mattsson       For       For          Management

9.c4  Approve Discharge of Malin Nordesjo     For       For          Management

9.c5  Approve Discharge of Niklas Stenberg    For       For          Management

9.c6  Approve Discharge of Annikki            For       For          Management

     Schaeferdiek                                                              

9.c7  Approve Discharge of Johan Sjo          For       For          Management

9.c8  Approve Discharge of Eva Elmstedt       For       For          Management

9.c9  Approve Discharge of CEO Niklas         For       For          Management

     Stenberg                                                                  

10    Receive Nominating Committee's Report   None      None         Management

11    Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board                                               

12.1  Approve Remuneration of Directors       For       For          Management

12.2  Approve Remuneration of Auditors        For       For          Management

13.1  Reelect Kenth Eriksson as Director      For       Against      Management

13.2  Reelect Henrik Hedelius as Director     For       Against      Management

13.3  Reelect Ulf Mattson as Director         For       Against      Management

13.4  Reelect Malin Nordesjo as Director      For       Against      Management

13.5  Reelect Annikki Schaeferdiek as         For       Against      Management

     Director                                                                  

13.6  Reelect Niklas Stenberg as Director     For       Against      Management

13.7  Reelect Kenth Eriksson as Board Chair   For       For          Management

14    Ratify KPMG AB as Auditors              For       For          Management

15    Approve Remuneration Report             For       Against      Management

16    Approve Share-Bases Incentive Plan for  For       For          Management

     Key Employees; Approve Issuance of 1                                      

     Million B Shares for Participants                                         

17    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

18    Approve Creation of 5 Percent of Pool   For       For          Management

     of Capital without Preemptive Rights                                      

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AGNICO EAGLE MINES LIMITED                                                      

 

Ticker:       AEM            Security ID:  008474108                            

Meeting Date: APR 28, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leona Aglukkaq           For       For          Management

1.2   Elect Director Ammar Al-Joundi          For       For          Management

1.3   Elect Director Sean Boyd                For       For          Management

1.4   Elect Director Martine A. Celej         For       For          Management

1.5   Elect Director Robert J. Gemmell        For       Withhold     Management

1.6   Elect Director Jonathan Gill            For       For          Management

1.7   Elect Director Peter Grosskopf          For       Withhold     Management

1.8   Elect Director Elizabeth Lewis-Gray     For       For          Management

1.9   Elect Director Deborah McCombe          For       For          Management

1.10  Elect Director Jeffrey Parr             For       Withhold     Management

1.11  Elect Director J. Merfyn Roberts        For       For          Management

1.12  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     Advisory Vote on Executive              For       Against      Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

AMPLIFON SPA                                                                    

 

Ticker:       AMP            Security ID:  T0388E118                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Approve Stock Grant Plan 2023-2028      For       Against      Management

4.1   Approve Remuneration Policy             For       Against      Management

4.2   Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

5     Amend Co-Investment Plan                For       For          Management

6     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

 

 

--------------------------------------------------------------------------------

 

APERAM SA                                                                       

 

Ticker:       APAM           Security ID:  L0187K107                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 18, 2023                                                      

 

#     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 Allocation of Income and        For       For          Management

     Dividends                                                                 

V     Approve Remuneration Report             For       For          Management

VI    Approve Annual Fees Structure of the    For       For          Management

     Board and Remuneration of CEO                                             

VII   Approve Discharge of Directors          For       For          Management

VIII  Reelect Ros Rivaz as Director           For       For          Management

IX    Reelect Alain Kinsch as Director        For       For          Management

X     Approve Share Repurchase Program        For       For          Management

XI    Appoint PricewaterhouseCoopers as       For       For          Management

     Auditor                                                                   

XII   Approve Grants of Share Based           For       For          Management

     Incentives                                                                

I     Approve Reduction in Share Capital      For       For          Management

     Through Cancellation of Shares and                                        

     Amend Articles 5.1 and 5.2 of the                                         


     Articles of Association                                                   

 

 

--------------------------------------------------------------------------------

 

AS ONE CORP.                                                                    

 

Ticker:       7476           Security ID:  J0332U102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Iuchi, Takuji            For       Against      Management

1.2   Elect Director Yamada, Kazuhito         For       Against      Management

1.3   Elect Director Nishikawa, Keisuke       For       Against      Management

1.4   Elect Director Hara, Toshiki            For       Against      Management

1.5   Elect Director Odaki, Kazuhiko          For       Against      Management

1.6   Elect Director Endo, Yumie              For       Against      Management

2.1   Elect Director and Audit Committee      For       Against      Management

     Member Suzuki, Kazutaka                                                   

2.2   Elect Director and Audit Committee      For       Against      Management

     Member Mihara, Hideaki                                                    

2.3   Elect Director and Audit Committee      For       Against      Management

     Member Kanai, Michiko                                                     

3     Elect Alternate Director and Audit      For       For          Management

     Committee Member Morisawa, Takeo                                          

 

 

--------------------------------------------------------------------------------

 

ASAHI INTECC CO., LTD.                                                          

 

Ticker:       7747           Security ID:  J0279C107                            

Meeting Date: SEP 29, 2022   Meeting Type: Annual                               

Record Date:  JUN 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11.99                                               

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Miyata, Masahiko         For       Against      Management

3.2   Elect Director Miyata, Kenji            For       Against      Management

3.3   Elect Director Kato, Tadakazu           For       Against      Management

3.4   Elect Director Matsumoto, Munechika     For       Against      Management

3.5   Elect Director Terai, Yoshinori         For       Against      Management

3.6   Elect Director Ito, Mizuho              For       Against      Management

3.7   Elect Director Nishiuchi, Makoto        For       Against      Management

3.8   Elect Director Ito, Kiyomichi           For       Against      Management

3.9   Elect Director Kusakari, Takahiro       For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Tomida, Ryuji                                                      

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Hanano, Yasunari                                                   

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Fukaya, Ryoko                                                      

5     Elect Alternate Director and Audit      For       Against      Management


     Committee Member Moriguchi, Shigeki                                       

 

 

--------------------------------------------------------------------------------

 

ASHTEAD GROUP PLC                                                               

 

Ticker:       AHT            Security ID:  G05320109                            

Meeting Date: SEP 06, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Paul Walker as Director        For       Against      Management

5     Re-elect Brendan Horgan as Director     For       For          Management

6     Re-elect Michael Pratt as Director      For       For          Management

7     Re-elect Angus Cockburn as Director     For       Against      Management

8     Re-elect Lucinda Riches as Director     For       Against      Management

9     Re-elect Tanya Fratto as Director       For       Against      Management

10    Re-elect Lindsley Ruth as Director      For       Against      Management

11    Re-elect Jill Easterbrook as Director   For       Against      Management

12    Elect Renata Ribeiro 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                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ATS AUTOMATION TOOLING SYSTEMS INC.                                             

 

Ticker:       ATA            Security ID:  001940105                            

Meeting Date: AUG 11, 2022   Meeting Type: Annual                               

Record Date:  JUN 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dave W. Cummings         For       Withhold     Management

1.2   Elect Director Joanne S. Ferstman       For       For          Management

1.3   Elect Director Andrew P. Hider          For       For          Management

1.4   Elect Director Kirsten Lange            For       Withhold     Management

1.5   Elect Director Michael E. Martino       For       Withhold     Management

1.6   Elect Director David L. McAusland       For       Withhold     Management

1.7   Elect Director Philip B. Whitehead      For       For          Management


2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

AUTOLIV, INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mikael Bratt             For       For          Management

1.2   Elect Director Laurie Brlas             For       Withhold     Management

1.3   Elect Director Jan Carlson              For       For          Management

1.4   Elect Director Hasse Johansson          For       For          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       Withhold     Management

1.8   Elect Director Xiaozhi Liu              For       For          Management

1.9   Elect Director Gustav Lundgren          For       For          Management

1.10  Elect Director Martin Lundstedt         For       For          Management

1.11  Elect Director Thaddeus J. "Ted" Senko  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young AB as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AZELIS GROUP NV                                                                 

 

Ticker:       AZE            Security ID:  B0R5SJ106                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' and Auditors'        None      None         Management

     Consolidated Reports (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 of                                    

     EUR 0.29 per Share                                                        

5     Approve Remuneration Report             For       Against      Management

6     Approve Revised Remuneration Policy     For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Approve Co-optation of Thomas Edward    For       Against      Management

     (Tom) Hallam as Independent Director                                      

10.1  Approve Change-of-Control Clause Re:    For       For          Management


     Schuldschein Loan Agreements                                              

10.2  Approve Change-of-Control Clause Re:    For       For          Management

     Senior Unsecured Notes due 2028                                           

11    Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

BAPCOR LIMITED                                                                  

 

Ticker:       BAP            Security ID:  Q1921R106                            

Meeting Date: OCT 19, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Mark Bernhard as Director         For       For          Management

2     Elect Mark Powell as Director           For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Renewal of Proportional         For       For          Management

     Takeover Provisions                                                       

5     Approve Grant of FY22 Share Rights to   For       For          Management

     Noel Meehan                                                               

6     Approve Grant of FY23 Performance       For       For          Management

     Rights to Noel Meehan                                                     

7     Approve Potential Termination Benefits  For       Against      Management

     to Darryl Abotomey                                                        

 

 

--------------------------------------------------------------------------------

 

BAWAG GROUP AG                                                                  

 

Ticker:       BG             Security ID:  A0997C107                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify KPMG Austria GmbH as Auditors    For       For          Management

     for Fiscal Year 2024                                                      

6     Approve Remuneration Report             For       For          Management

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

8     Approve Virtual-Only or Hybrid          For       Against      Management

     Shareholder Meetings                                                      

9.1   New/Amended Proposals from Management   None      Against      Management


     and Supervisory Board                                                     

9.2   New/Amended Proposals from Shareholders None      Against      Management

 

 

--------------------------------------------------------------------------------

 

BAYCURRENT CONSULTING, INC.                                                     

 

Ticker:       6532           Security ID:  J0433F103                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 23                                                  

2     Amend Articles to Adopt Board           For       For          Management

     Structure with Audit Committee - Amend                                    

     Provisions on Number of Directors -                                       

     Authorize Directors to Execute Day to                                     

     Day Operations without Full Board                                         

     Approval - Authorize Board to                                             

     Determine Income Allocation                                               

3.1   Elect Director Abe, Yoshiyuki           For       Against      Management

3.2   Elect Director Ikehira, Kentaro         For       For          Management

3.3   Elect Director Nakamura, Kosuke         For       For          Management

3.4   Elect Director Shoji, Toshimune         For       For          Management

3.5   Elect Director Sato, Shintaro           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

     Member Okuyama, Yoshitaka                                                 

4.2   Elect Director and Audit Committee      For       For          Management

     Member Kasuya, Yuichiro                                                   

4.3   Elect Director and Audit Committee      For       For          Management

     Member Fujimoto, Tetsuya                                                  

4.4   Elect Director and Audit Committee      For       For          Management

     Member Midorikawa, Yoshie                                                 

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Restricted Stock Plan           For       For          Management

7     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

 

 

--------------------------------------------------------------------------------

 

BE SEMICONDUCTOR INDUSTRIES NV                                                  

 

Ticker:       BESI           Security ID:  N13107144                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report (Non-Voting)      None      None         Management

3     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         


4a    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4b    Approve Dividends of EUR 2.85 Per Share For       For          Management

5a    Approve Discharge of Management Board   For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6     Approve Remuneration Report             For       Against      Management

7     Amend Remuneration Policy               For       For          Management

8     Elect Richard Norbruis to Supervisory   For       For          Management

     Board                                                                     

9     Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

12    Amend Articles of Association           For       For          Management

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management

 

 

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BELLWAY PLC                                                                     

 

Ticker:       BWY            Security ID:  G09744155                            

Meeting Date: DEC 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect John Tutte as Director            For       For          Management

5     Re-elect Jason Honeyman as Director     For       For          Management

6     Re-elect Keith Adey as Director         For       For          Management

7     Re-elect Jill Caseberry as Director     For       Against      Management

8     Re-elect Ian McHoul as Director         For       Against      Management

9     Elect Sarah Whitney as Director         For       For          Management

10    Reappoint Ernst & Young LLP as Auditors For       For          Management

11    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

12    Authorise Issue of Equity               For       For          Management

13    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

15    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

16    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------


 

BFF BANK SPA                                                                    

 

Ticker:       BFF            Security ID:  T1R288116                            

Meeting Date: APR 13, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Severance Payments Policy       For       Against      Management

5     Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

6     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

BLUESCOPE STEEL LIMITED                                                         

 

Ticker:       BSL            Security ID:  Q1415L177                            

Meeting Date: NOV 22, 2022   Meeting Type: Annual                               

Record Date:  NOV 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Ewen Crouch as Director           For       Against      Management

3b    Elect K'Lynne Johnson as Director       For       For          Management

3c    Elect ZhiQiang Zhang as Director        For       For          Management

3d    Elect Jane McAloon as Director          For       For          Management

3e    Elect Peter Alexander 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 the Increase in Maximum         None      For          Management

     Aggregate Non-Executive Director Fee                                      

     Pool                                                                      

 

 

--------------------------------------------------------------------------------

 

BOLIDEN AB                                                                      

 

Ticker:       BOL            Security ID:  W17218194                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management


3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspectors of Minutes of      None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive Board's Report                  None      None         Management

9     Receive President's Report              None      None         Management

10    Receive Auditor's Report                None      None         Management

11    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

12    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 15.00 Per Share                                          

13.1  Approve Discharge of Karl-Henrik        For       For          Management

     Sundstrom (Chair)                                                         

13.2  Approve Discharge of Helene Bistrom     For       For          Management

13.3  Approve Discharge of Michael G:son Low  For       For          Management

13.4  Approve Discharge of Tomas Eliasson     For       For          Management

13.5  Approve Discharge of Per Lindberg       For       For          Management

13.6  Approve Discharge of Perttu Louhiluoto  For       For          Management

13.7  Approve Discharge of Elisabeth Nilsson  For       For          Management

13.8  Approve Discharge of Pia Rudengren      For       For          Management

13.9  Approve Discharge of Anders Ullberg     For       For          Management

13.10 Approve Discharge of CEO Mikael Staffas For       For          Management

13.11 Approve Discharge of Marie Holmberg     For       For          Management

13.12 Approve Discharge of Kenneth Stahl      For       For          Management

13.13 Approve Discharge of Jonny Johansson    For       For          Management

13.14 Approve Discharge of Andreas Martensson For       For          Management

13.15 Approve Discharge of Johan Vidmark      For       For          Management

13.16 Approve Discharge of Ola Holmstrom      For       For          Management

13.17 Approve Discharge of Magnus Filipsson   For       For          Management

13.18 Approve Discharge of Gard Folkvord      For       For          Management

13.19 Approve Discharge of Timo Popponen      For       For          Management

13.20 Approve Discharge of Elin Soderlund     For       For          Management

14.1  Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

14.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

15    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.97 Million for                                        

     Chairman and SEK 655,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

16.a  Reelect Helene Bistrom as Director      For       For          Management

16.b  Reelect Tomas Eliasson as Director      For       For          Management

16.c  Reelect Per Lindberg as Director        For       For          Management

16.d  Reelect Perttu Louhiluoto as Director   For       For          Management

16.e  Reelect Elisabeth Nilsson as Director   For       For          Management

16.f  Reelect Pia Rudengren as Director       For       For          Management

16.g  Reelect Karl-Henrik Sundstrom as        For       For          Management

     Director                                                                  

16.h  Reelect Karl-Henrik Sundstrom as Board  For       For          Management

     Chair                                                                     

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify Deloitte as Auditors             For       For          Management


19    Approve Remuneration Report             For       For          Management

20.1  Elect Lennart Franke as Member of       For       For          Management

     Nominating Committee                                                      

20.2  Elect Karin Eliasson as Member of       For       For          Management

     Nominating Committee                                                      

20.3  Elect Patrik Jonsson as Member of       For       For          Management

     Nominating Committee                                                      

21    Approve 2:1 Stock Split; Reduction of   For       For          Management

     Share Capital Through Redemption of                                       

     Shares; Increase of Share Capital                                         

     through a Bonus Issue without the                                         

     Issuance of New Shares                                                    

22.a  Approve Long-term Share Savings         For       For          Management

     Programme (LTIP 2023/2026) for Key                                        

     Employees                                                                 

22.b  Approve Equity Plan Financing           None      None         Management

22.b1 Approve Transfer of 40,000 Shares to    For       For          Management

     Participants in Long-term Share                                           

     Savings Programme (LTIP 2023/2026)                                        

22.b2 Approve Alternative Equity Plan         For       Against      Management

     Financing                                                                 

23    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BRAVIDA HOLDING AB                                                              

 

Ticker:       BRAV           Security ID:  W2R16Z106                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive CEO's Report                    None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.25 Per Common Share                                    

11.1  Approve Discharge of Fredrik Arp        For       For          Management

11.2  Approve Discharge of Cecilia Daun       For       For          Management

     Wennborg                                                                  

11.3  Approve Discharge of Jan Johansson      For       For          Management

11.4  Approve Discharge of Marie Nygren       For       For          Management

11.5  Approve Discharge of Staffan Pahlsson   For       For          Management


11.6  Approve Discharge of Karin Stahlhandske For       For          Management

11.7  Approve Discharge of Jan Ericson        For       For          Management

11.8  Approve Discharge of Geir Gjestad       For       For          Management

11.9  Approve Discharge of Christoffer        For       For          Management

     Lindal Strand                                                             

11.10 Approve Discharge of Ornulf Thorsen     For       For          Management

11.11 Approve Discharge of Kaj Levisen        For       For          Management

11.12 Approve Discharge of Mattias Johansson  For       For          Management

12.a  Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board                                               

12.b  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.33 Million to                                         

     Chairman and SEK 525,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.b  Approve Remuneration of Auditors        For       For          Management

14.a  Reelect Fredrik Arp as Director         For       Against      Management

14.b  Reelect Cecilia Daun Wennborg as        For       Against      Management

     Director                                                                  

14.c  Reelect Jan Johansson as Director       For       Against      Management

14.d  Reelect Marie Nygren as Director        For       Against      Management

14.e  Reelect Staffan Pahlsson as Director    For       Against      Management

14.f  Reelect Karin Stahlhandske as Director  For       Against      Management

15    Reelect Fredrik Arp as Board Chair      For       Against      Management

16    Ratify KPMG as Auditors                 For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

19    Approve Issuance of up to 10 Percent    For       For          Management

     of Share Capital without Preemptive                                       

     Rights                                                                    

20.a  Approve Performance Share Matching      For       For          Management

     Plan LTIP 2023 for Key Employees                                          

20.b1 Approve Equity Plan Financing Through   For       For          Management

     Issuance of Shares                                                        

20.b2 Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Own Shares                                                  

20.b3 Approve Equity Plan Financing Through   For       For          Management

     Transfer of Own Shares                                                    

20.c  Approve Alternative Equity Plan         For       Against      Management

     Financing                                                                 

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CAE INC.                                                                        

 

Ticker:       CAE            Security ID:  124765108                            

Meeting Date: AUG 10, 2022   Meeting Type: Annual                               

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ayman Antoun             For       For          Management

1.2   Elect Director Margaret S. (Peg)        For       Withhold     Management


     Billson                                                                   

1.3   Elect Director Elise Eberwein           For       For          Management

1.4   Elect Director Michael M. Fortier       For       For          Management

1.5   Elect Director Marianne Harrison        For       Withhold     Management

1.6   Elect Director Alan N. MacGibbon        For       For          Management

1.7   Elect Director Mary Lou Maher           For       For          Management

1.8   Elect Director Francois Olivier         For       Withhold     Management

1.9   Elect Director Marc Parent              For       For          Management

1.10  Elect Director David G. Perkins         For       For          Management

1.11  Elect Director Michael E. Roach         For       Withhold     Management

1.12  Elect Director Patrick M. Shanahan      For       For          Management

1.13  Elect Director Andrew J. Stevens        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                                                     

 

 

--------------------------------------------------------------------------------

 

CAPITAL & COUNTIES PROPERTIES PLC                                               

 

Ticker:       CAPC           Security ID:  G19406100                            

Meeting Date: JUL 29, 2022   Meeting Type: Special                              

Record Date:  JUL 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the All-Share Merger of         For       For          Management

     Capital & Counties Properties plc with                                    

     Shaftesbury plc                                                           

2     Authorise Issue of Equity in            For       For          Management

     Connection with the Merger                                                

3     Authorise Issue of Equity to Norges     For       For          Management

     Bank in Connection with the Merger                                        

4     Authorise Off-Market Purchase of Shares For       For          Management

5     Authorise Issue of Equity               For       For          Management

6     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

8     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

9     Approve Change of Company Name to       For       For          Management

     Shaftesbury Capital PLC                                                   

 

 

--------------------------------------------------------------------------------

 

CARSALES.COM LIMITED                                                            

 

Ticker:       CAR            Security ID:  Q21411121                            

Meeting Date: OCT 28, 2022   Meeting Type: Annual                               

Record Date:  OCT 26, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Kim Anderson as Director          For       Against      Management

3b    Elect David Wiadrowski as Director      For       Against      Management

4a    Approve Grant of Rights to Cameron      For       For          Management

     McIntyre                                                                  

4b    Approve Grant of Performance Rights to  For       For          Management

     Cameron McIntyre                                                          

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296208                            

Meeting Date: FEB 09, 2023   Meeting Type: Annual                               

Record Date:  FEB 07, 2023                                                      

 

#     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 Ian Meakins as Director        For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Palmer Brown as Director       For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Carol Arrowsmith as Director   For       For          Management

9     Re-elect Stefan Bomhard as Director     For       For          Management

10    Re-elect John Bryant as Director        For       For          Management

11    Re-elect Arlene Isaacs-Lowe as Director For       For          Management

12    Re-elect Anne-Francoise Nesmes as       For       For          Management

     Director                                                                  

13    Re-elect Sundar Raman as Director       For       For          Management

14    Re-elect Nelson Silva as Director       For       For          Management

15    Re-elect Ireena Vittal as Director      For       Against      Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with 14 Clear Days' Notice                                        

 

 

--------------------------------------------------------------------------------

 

COSMOS PHARMACEUTICAL CORP.                                                     


 

Ticker:       3349           Security ID:  J08959108                            

Meeting Date: AUG 23, 2022   Meeting Type: Annual                               

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 40                                                  

2     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings -                                       

     Authorize Board to Determine Income                                       

     Allocation                                                                

3.1   Elect Director Uno, Masateru            For       Against      Management

3.2   Elect Director Yokoyama, Hideaki        For       Against      Management

3.3   Elect Director Shibata, Futoshi         For       Against      Management

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Ueta, Masao                                              

 

 

--------------------------------------------------------------------------------

 

CRANSWICK PLC                                                                   

 

Ticker:       CWK            Security ID:  G2504J108                            

Meeting Date: AUG 01, 2022   Meeting Type: Annual                               

Record Date:  JUL 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Mark Bottomley as Director     For       For          Management

5     Re-elect Jim Brisby as Director         For       For          Management

6     Re-elect Adam Couch as Director         For       For          Management

7     Re-elect Pam Powell as Director         For       Against      Management

8     Re-elect Mark Reckitt as Director       For       Against      Management

9     Re-elect Tim Smith as Director          For       Against      Management

10    Re-elect Liz Barber as Director         For       Against      Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

12    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

18    Amend Articles of Association           For       For          Management


 

--------------------------------------------------------------------------------

 

DAISEKI CO., LTD.                                                               

 

Ticker:       9793           Security ID:  J10773109                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 30                                                  

2.1   Elect Director Yamamoto, Tetsuya        For       Against      Management

2.2   Elect Director Ito, Yasuo               For       For          Management

2.3   Elect Director Amano, Koji              For       For          Management

2.4   Elect Director Okada, Mitsuru           For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAIWA HOUSE LOGISTICS TRUST                                                     

 

Ticker:       DHLU           Security ID:  Y196AF104                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Trustee's Report, Manager's       For       For          Management

     Statement, Financial Statements and                                       

     Auditors' Reports                                                         

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

 

 

--------------------------------------------------------------------------------

 

DAIWA HOUSE LOGISTICSTRUST                                                      

 

Ticker:       DHLU           Security ID:  Y196AF104                            

Meeting Date: DEC 01, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition of Two Freehold     For       For          Management

     Logistics Properties and Underlying                                       

     Freehold Land of D Project Iruma S                                        

     Located in Japan, as an Interested                                        

     Person Transaction                                                        

2     Approve Sponsor Subscription            For       For          Management

 

 

--------------------------------------------------------------------------------


DATA#3 LIMITED                                                                  

 

Ticker:       DTL            Security ID:  Q3118R105                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               

Record Date:  OCT 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             None      For          Management

2     Elect Susan Forrester as Director       For       For          Management

3     Elect Mark Esler as Director            For       Against      Management

4     Approve the Increase in Non-Executive   None      For          Management

     Director Fee Pool                                                         

5     Approve Issuance of Performance Rights  None      For          Management

     to Laurence Baynham                                                       

6     Approve the Amendments to the           For       Against      Management

     Company's Constitution                                                    

 

 

--------------------------------------------------------------------------------

 

DECHRA PHARMACEUTICALS PLC                                                      

 

Ticker:       DPH            Security ID:  G2769C145                            

Meeting Date: OCT 20, 2022   Meeting Type: Annual                               

Record Date:  OCT 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect John Shipsey as Director          For       For          Management

5     Re-elect Alison Platt as Director       For       Against      Management

6     Re-elect Ian Page as Director           For       For          Management

7     Re-elect Anthony Griffin as Director    For       For          Management

8     Re-elect Paul Sandland as Director      For       For          Management

9     Re-elect Lisa Bright as Director        For       Against      Management

10    Re-elect Lawson Macartney as Director   For       Against      Management

11    Re-elect Ishbel Macpherson as Director  For       Against      Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------


 

DEXUS                                                                           

 

Ticker:       DXS            Security ID:  Q318A1104                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  OCT 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Approve Grant of Performance Rights to  For       For          Management

     Darren Steinberg                                                          

3.1   Elect Mark Ford as Director             For       Against      Management

3.2   Elect Nicola Roxon as Director          For       Against      Management

3.3   Elect Elana Rubin as Director           For       For          Management

4     Approve Constitutional Amendments       For       For          Management

5     Approve the Conditional Spill           Against   Against      Management

     Resolution                                                                

 

 

--------------------------------------------------------------------------------

 

DIASORIN SPA                                                                    

 

Ticker:       DIA            Security ID:  T3475Y104                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       Against      Management

2.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3     Approve Stock Option Plan               For       Against      Management

4     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

DICKER DATA LTD.                                                                

 

Ticker:       DDR            Security ID:  Q318AK102                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Mary Stojcevski as Director       For       Against      Management

4     Elect Fiona Brown as Director           For       Against      Management

5     Approve Non-Executive Directors         For       For          Management

     Remuneration                                                              

6     Appoint Ernst & Young as Auditor of     For       Against      Management


     the Company                                                               

 

 

--------------------------------------------------------------------------------

 

DIP CORP.                                                                       

 

Ticker:       2379           Security ID:  J1231Q119                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Abolish Board         For       For          Management

     Structure with Statutory Auditors -                                       

     Adopt Board Structure with Audit                                          

     Committee - Amend Provisions on Number                                    

     of Directors - Amend Provisions on                                        

     Director Titles                                                           

2.1   Elect Director Tomita, Hideki           For       For          Management

2.2   Elect Director Shidachi, Masatsugu      For       For          Management

2.3   Elect Director Mabuchi, Kuniyoshi       For       For          Management

2.4   Elect Director Takeuchi, Kanae          For       For          Management

2.5   Elect Director Shimada, Yuka            For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Otomo, Tsuneyo                                                     

3.2   Elect Director and Audit Committee      For       For          Management

     Member Tanabe, Eriko                                                      

3.3   Elect Director and Audit Committee      For       For          Management

     Member Imazu, Yukiko                                                      

3.4   Elect Director and Audit Committee      For       For          Management

     Member Maruyama, Misae                                                    

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Wakabayashi, Rie                                         

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

8     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

DIPLOMA PLC                                                                     

 

Ticker:       DPLM           Security ID:  G27664112                            

Meeting Date: JAN 18, 2023   Meeting Type: Annual                               

Record Date:  JAN 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect David Lowden as Director       For       Against      Management


4     Re-elect Johnny Thomson as Director     For       For          Management

5     Elect Chris Davies 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     Re-elect Geraldine Huse as Director     For       Against      Management

9     Re-elect Dean Finch as Director         For       Against      Management

10    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

11    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Amend 2020 Performance Share Plan       For       For          Management

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

DISCOVERIE GROUP PLC                                                            

 

Ticker:       DSCV           Security ID:  G2887F103                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUL 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Malcolm Diamond as Director    For       Against      Management

5     Re-elect Nick Jefferies as Director     For       Against      Management

6     Re-elect Simon Gibbins as Director      For       For          Management

7     Re-elect Bruce Thompson as Director     For       Against      Management

8     Re-elect Tracey Graham as Director      For       Against      Management

9     Re-elect Clive Watson as Director       For       Against      Management

10    Elect Rosalind Kainyah as Director      For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

12    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

13    Authorise Issue of Equity               For       For          Management

14    Authorise Issue of Equity with          For       For          Management

     Pre-emptive Rights in Connection with                                     

     a Rights Issue                                                            

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     a Rights Issue                                                            

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

DR. MARTENS PLC                                                                 

 

Ticker:       DOCS           Security ID:  G2843S108                            

Meeting Date: JUL 14, 2022   Meeting Type: Annual                               

Record Date:  JUL 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Paul Mason as Director         For       Against      Management

5     Re-elect Kenny Wilson as Director       For       For          Management

6     Re-elect Jon Mortimore as Director      For       For          Management

7     Re-elect Ian Rogers as Director         For       For          Management

8     Re-elect Ije Nwokorie as Director       For       For          Management

9     Re-elect Lynne Weedall as Director      For       Against      Management

10    Re-elect Robyn Perriss as Director      For       For          Management

11    Re-elect Tara Alhadeff as Director      For       Against      Management

12    Appoint PricewaterhouseCoopers LLP as   For       For          Management

     Auditors                                                                  

13    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

EBOS GROUP LIMITED                                                              


 

Ticker:       EBO            Security ID:  Q33853112                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               

Record Date:  OCT 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Mark Bloom as Director            For       Against      Management

2     Elect Stuart McLauchlan as Director     For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

 

 

--------------------------------------------------------------------------------

 

ENCAVIS AG                                                                      

 

Ticker:       ECV            Security ID:  D2R4PT120                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Krueper for Fiscal Year                                    

     2022                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Rolf Schmitz for Fiscal Year                                       

     2022                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Albert Buell for Fiscal Year                                       

     2022                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Fritz Vahrenholt for Fiscal                                        

     Year 2022                                                                 

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Christine Scheel for Fiscal                                        

     Year 2022                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Henning Kreke for Fiscal Year                                      

     2022                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Marcus Schenck for Fiscal Year                                     

     2022                                                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Thorsten Testorp for Fiscal                                        

     Year 2022                                                                 

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Isabella Pfaller for Fiscal                                        

     Year 2022                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Cornelius Liedtke for Fiscal                                       


     Year 2022                                                                 

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Alexander Stuhlmann for Fiscal                                     

     Year 2022                                                                 

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023                                             

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy for the     For       For          Management

     Management Board                                                          

8     Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

9.1   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025; Amend Articles                                       

     Re: Participation of Supervisory Board                                    

     Members in the Virtual Annual General                                     

     Meeting by Means of Audio and Video                                       

     Transmission                                                              

9.2   Amend Articles Re: Electronic           For       For          Management

     Communication                                                             

9.3   Amend Articles Re: Proof of Entitlement For       For          Management

10    Approve Issuance of Warrants/Bonds      For       Against      Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 500                                       

     Million; Approve Creation of EUR 18                                       

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

11    Approve Creation of EUR 32.2 Million    For       Against      Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

 

 

--------------------------------------------------------------------------------

 

ENTRA ASA                                                                       

 

Ticker:       ENTRA          Security ID:  R2R8A2105                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Registration of           None      None         Management

     Attending Shareholders and Proxies                                        

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends                                                   

6     Authorize Board to Distribute Dividends For       For          Management

7     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

8     Approve Remuneration Statement          For       Against      Management

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

10    Approve Equity Plan Financing Through   For       For          Management


     Repurchase of Shares                                                      

11    Approve Creation of NOK 18.2 Million    For       Against      Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

12    Issuance of Convertible Shareholder     For       For          Management

     Loan                                                                      

13    Approve Remuneration of Auditors        For       For          Management

14a   Approve Remuneration of Directors       For       For          Management

14b   Approve Remuneration of Audit Committee For       For          Management

14c   Approve Remuneration of Compensation    For       For          Management

     Committee                                                                 

15a   Reelect Ingebret Hisdal (Chair) as      For       For          Management

     Member of Nominating Committee                                            

15b   Reelect Gisele March as Member of       For       For          Management

     Nominating Committee                                                      

15c   Reelect Erik Selin as Member of         For       For          Management

     Nominating Committee                                                      

16    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

17    Amend Articles Re: Notice of            For       For          Management

     Attendance to General Meeting                                             

 

 

--------------------------------------------------------------------------------

 

EURONEXT NV                                                                     

 

Ticker:       ENX            Security ID:  N3113K397                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Presentation by CEO                     None      None         Management

3.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.b   Approve Remuneration Report             For       For          Management

3.c   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.d   Approve Dividends of EUR 2.22 Per Share For       For          Management

3.e   Approve Discharge of Management Board   For       For          Management

3.f   Approve Discharge of Supervisory Board  For       For          Management

4.a   Reelect Nathalie Rachou to Supervisory  For       For          Management

     Board                                                                     

4.b   Reelect Morten Thorsrud to Supervisory  For       For          Management

     Board                                                                     

5.a   Reelect Stephane Boujnah to Management  For       For          Management

     Board                                                                     

5.b   Reelect Daryl Byrne to Management Board For       For          Management

5.c   Reelect Chris Topple to Management      For       For          Management

     Board                                                                     

5.d   Reelect Isabel Ucha to Management Board For       For          Management

5.e   Elect Manuel Bento to Management Board  For       For          Management

5.f   Elect Benoit van den Hove to            For       For          Management

     Management Board                                                          

6     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               


7.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

8     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

FINECOBANK SPA                                                                  

 

Ticker:       FBK            Security ID:  T4R999104                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Elimination of Negative         For       For          Management

     Reserves                                                                  

4     Adjust Remuneration of External         For       For          Management

     Auditors                                                                  

5     Fix Number of Directors                 For       For          Management

6     Fix Board Terms for Directors           For       For          Management

7.1   Slate 1 Submitted by Board of Directors For       For          Management

7.2   Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

8     Approve Remuneration of Directors       For       For          Management

9     Slate 1 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

10    Approve Internal Auditors' Remuneration None      For          Shareholder

11    Approve Remuneration Policy             For       For          Management

12    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

13    Approve 2023 Incentive System for       For       For          Management

     Employees                                                                 

14    Approve 2023 Incentive System for       For       For          Management

     Personal Financial Advisors                                               

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service the 2023 PFA System                                               

1     Authorize Board to Increase Capital to  For       For          Management

     Service 2023 Incentive System                                             

2     Authorize Board to Increase Capital to  For       For          Management

     Service 2022 Incentive System                                             

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                  


 

Ticker:       FPH            Security ID:  Q38992105                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Lewis Gradon as Director          For       For          Management

2     Elect Neville Mitchell as Director      For       For          Management

3     Elect Donal O'Dwyer as Director         For       Against      Management

4     Elect Lisa McIntyre as Director         For       For          Management

5     Elect Cather Simpson as Director        For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

7     Approve Issuance of Performance Share   For       For          Management

     Rights to Lewis Gradon                                                    

8     Approve Issuance of Options to Lewis    For       For          Management

     Gradon                                                                    

9     Approve 2022 Employee Stock Purchase    For       For          Management

     Plan                                                                      

10    Approve 2022 Performance Share Rights   For       For          Management

     Plan - North America                                                      

11    Approve 2022 Share Option Plan - North  For       For          Management

     America                                                                   

 

 

--------------------------------------------------------------------------------

 

FUKUOKA FINANCIAL GROUP, INC.                                                   

 

Ticker:       8354           Security ID:  J17129107                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 52.5                                                

2.1   Elect Director Shibato, Takashige       For       Against      Management

2.2   Elect Director Goto, Hisashi            For       Against      Management

2.3   Elect Director Miyoshi, Hiroshi         For       Against      Management

2.4   Elect Director Hayashi, Hiroyasu        For       Against      Management

2.5   Elect Director Nomura, Toshimi          For       Against      Management

2.6   Elect Director Yamakawa, Nobuhiko       For       Against      Management

2.7   Elect Director Fukasawa, Masahiko       For       Against      Management

2.8   Elect Director Kosugi, Toshiya          For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Maruta, Tetsuya                                                    

4.1   Elect Alternate Director and Audit      For       For          Management

     Committee Member Shimeno, Yoshitaka                                       

4.2   Elect Alternate Director and Audit      For       For          Management

     Committee Member Miura, Masamichi                                         

 

 

--------------------------------------------------------------------------------

 

GALENICA AG                                                                     

 

Ticker:       GALE           Security ID:  H85158113                            


Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3.1   Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.10 from Retained                                       

     Earnings                                                                  

3.2   Approve Dividends of CHF 1.10 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 8.5                                        

     Million                                                                   

6.1   Amend Corporate Purpose                 For       For          Management

6.2   Amend Articles Re: Duties of Board of   For       For          Management

     Directors; Composition of the Board of                                    

     Directors and Executive Committee                                         

6.3   Amend Articles of Association (Incl.    For       For          Management

     Approval of Hybrid Shareholder                                            

     Meetings)                                                                 

6.4   Amend Articles Re: Compensation of      For       For          Management

     Board and Senior Management                                               

7.1.1 Reelect Markus Neuhaus as Director      For       For          Management

7.1.2 Elect Markus Neuhaus as Board Chair     For       For          Management

7.1.3 Reelect Bertrand Jungo as Director      For       For          Management

7.1.4 Reelect Pascale Bruderer as Director    For       For          Management

7.1.5 Reelect Judith Meier as Director        For       For          Management

7.1.6 Reelect Andreas Walde as Director       For       For          Management

7.1.7 Elect Solange Peters as Director        For       For          Management

7.1.8 Elect Joerg Zulauf as Director          For       For          Management

7.2.1 Reappoint Andreas Walde as Member of    For       For          Management

     the Compensation Committee                                                

7.2.2 Appoint Bertrand Jungo as Member of     For       For          Management

     the Compensation Committee                                                

7.2.3 Appoint Pascale Bruderer as Member of   For       For          Management

     the Compensation Committee                                                

7.2.4 Appoint Solange Peters 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

 

 

--------------------------------------------------------------------------------

 

GAMES WORKSHOP GROUP PLC                                                        

 

Ticker:       GAW            Security ID:  G3715N102                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               


Record Date:  SEP 19, 2022                                                      

 

#     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 Elaine O'Donnell as Director   For       Against      Management

5     Re-elect John Brewis as Director        For       Against      Management

6     Re-elect Kate Marsh as Director         For       Against      Management

7     Elect Randal Casson as Director         For       For          Management

8     Reappoint KPMG LLP as Auditors          For       For          Management

9     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

10    Approve Remuneration Report             For       For          Management

11    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                                                                    

 

 

--------------------------------------------------------------------------------

 

GOLDWIN INC.                                                                    

 

Ticker:       8111           Security ID:  J17472101                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nishida, Akio            For       Against      Management

1.2   Elect Director Watanabe, Takao          For       Against      Management

1.3   Elect Director Nishida, Yoshiteru       For       Against      Management

1.4   Elect Director Homma, Eiichiro          For       Against      Management

1.5   Elect Director Shirasaki, Michio        For       Against      Management

1.6   Elect Director Mori, Hikari             For       Against      Management

1.7   Elect Director Moriguchi, Yuko          For       Against      Management

1.8   Elect Director Akiyama, Rie             For       Against      Management

1.9   Elect Director Yoshimoto, Ichiro        For       Against      Management

1.10  Elect Director Tamesue, Dai             For       Against      Management

2.1   Appoint Statutory Auditor Sato, Osamu   For       For          Management

2.2   Appoint Statutory Auditor Morita,       For       Against      Management

     Tsutomu                                                                   

3     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

GREGGS PLC                                                                      

 

Ticker:       GRG            Security ID:  G41076111                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Reappoint RSM UK Audit LLP as Auditors  For       For          Management

3     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

4     Approve Final Dividend                  For       For          Management

5     Elect Matt Davies as Director           For       For          Management

6     Re-elect Roisin Currie as Director      For       For          Management

7     Re-elect Richard Hutton as Director     For       For          Management

8     Re-elect Kate Ferry as Director         For       Against      Management

9     Re-elect Mohamed Elsarky as Director    For       Against      Management

10    Elect Lynne Weedall as Director         For       Against      Management

11    Elect Nigel Mills as Director           For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Amend Performance Share Plan            For       For          Management

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

HALMA PLC                                                                       

 

Ticker:       HLMA           Security ID:  G42504103                            

Meeting Date: JUL 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Elect Sharmila Nebhrajani as Director   For       For          Management

5     Re-elect Dame Louise Makin as Director  For       For          Management

6     Re-elect Andrew Williams as Director    For       Against      Management

7     Re-elect Marc Ronchetti as Director     For       For          Management

8     Re-elect Jennifer Ward as Director      For       For          Management

9     Re-elect Carole Cran as Director        For       For          Management

10    Re-elect Jo Harlow as Director          For       Against      Management

11    Re-elect Dharmash Mistry as Director    For       For          Management

12    Re-elect Tony Rice as Director          For       For          Management

13    Re-elect Roy Twite 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    Approve Employee Share Plan             For       For          Management


17    Approve Long-Term Incentive Plan        For       For          Management

18    Authorise Issue of Equity               For       For          Management

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

IMCD NV                                                                         

 

Ticker:       IMCD           Security ID:  N4447S106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2.b   Approve Remuneration Report             For       For          Management

3.a   Receive Auditor's Report (Non-Voting)   None      None         Management

3.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.c   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.d   Approve Dividends of EUR 6.78 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Elect Valerie Diele-Braun to            For       For          Management

     Management Board                                                          

6     Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors for the Financial Year 2024                                      

7     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the Financial Year                                        

     2025-2027                                                                 

8.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

8.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INDUTRADE AB                                                                    


Ticker:       INDT           Security ID:  W4939U106                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Board's and Board Committee's   None      None         Management

     Reports                                                                   

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

10a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.60 Per Share                                           

10c   Approve Record Date for Dividend        For       For          Management

     Payment                                                                   

10d.1 Approve Discharge of Bo Annvik          For       For          Management

10d.2 Approve Discharge of Susanna Campbell   For       For          Management

10d.3 Approve Discharge of Anders Jernhall    For       For          Management

10d.4 Approve Discharge of Bengt Kjell        For       For          Management

10d.5 Approve Discharge of Kerstin Lindell    For       For          Management

10d.6 Approve Discharge of Ulf Lundahl        For       For          Management

10d.7 Approve Discharge of Katarina Martinson For       For          Management

10d.8 Approve Discharge of Krister Mellve     For       For          Management

10d.9 Approve Discharge of Lars Pettersson    For       For          Management

11    Receive Nominating Committee's Report   None      None         Management

12.1  Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

12.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 890,000 for Chairman                                    

     and SEK 445,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

13.2  Approve Remuneration of Auditors        For       For          Management

14.1a Reelect Bo Annvik as Director           For       Against      Management

14.1b Reelect Susanna Campbell as Director    For       Against      Management

14.1c Reelect Anders Jernhall as Director     For       Against      Management

14.1d Reelect Kerstin Lindell as Director     For       Against      Management

14.1e Reelect Ulf Lundahl as Director         For       Against      Management

14.1f Reelect Katarina Martinson as Director  For       Against      Management

14.1g Reelect Krister Mellve as Director      For       Against      Management

14.1h Reelect Lars Pettersson as Director     For       Against      Management

14.2  Reelect Katarina Martinson Chairman     For       Against      Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Approve Remuneration Policy And Other   For       For          Management


     Terms of Employment For Executive                                         

     Management                                                                

17    Approve Remuneration Report             For       For          Management

18a   Approve Performance Share Incentive     For       For          Management

     Plan LTIP 2023 for Key Employees                                          

18b   Approve Equity Plan Financing           For       For          Management

19    Close Meeting                           None      None         Management

 

 

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INMOBILIARIA COLONIAL SOCIMI SA                                                 

 

Ticker:       COL            Security ID:  E6451E105                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Standalone Financial Statements For       For          Management

1.2   Approve Consolidated Financial          For       For          Management

     Statements                                                                

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends                       For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Reclassification of Reserves    For       For          Management

5     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

6     Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

7     Fix Number of Directors at 13           For       For          Management

8.1   Ratify Appointment of and Elect Begona  For       Against      Management

     Orgambide Garcia as Director                                              

8.2   Reelect Silvia Monica Alonso-Castrillo  For       Against      Management

     Allain as Director                                                        

8.3   Reelect Ana Peralta Moreno as Director  For       Against      Management

8.4   Allow Ana Bolado Valle to Be Involved   For       For          Management

     in Other Companies                                                        

8.5   Reelect Ana Bolado Valle as Director    For       Against      Management

8.6   Elect Miriam Gonzalez Amezqueta as      For       Against      Management

     Director                                                                  

8.7   Elect Manuel Puig Rocha as Director     For       Against      Management

9     Approve Remuneration Policy             For       Against      Management

10    Advisory Vote on Remuneration Report    For       Against      Management

11    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL HOTELS GROUP PLC                                               

 

Ticker:       IHG            Security ID:  G4804L163                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5a    Elect Michael Glover as Director        For       For          Management

5b    Elect Byron Grote as Director           For       For          Management

5c    Elect Deanna Oppenheimer as Director    For       For          Management

5d    Re-elect Graham Allan as Director       For       For          Management

5e    Re-elect Keith Barr as Director         For       For          Management

5f    Re-elect Daniela Barone Soares as       For       For          Management

     Director                                                                  

5g    Re-elect Arthur de Haast as Director    For       For          Management

5h    Re-elect Duriya Farooqui as Director    For       For          Management

5i    Re-elect Jo Harlow as Director          For       For          Management

5j    Re-elect Elie Maalouf as Director       For       For          Management

5k    Re-elect Sharon Rothstein as Director   For       For          Management

6     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

7     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

8     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

9     Approve Deferred Award Plan             For       For          Management

10    Authorise Issue of Equity               For       For          Management

11    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

13    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

14    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

IPSOS SA                                                                        

 

Ticker:       IPS            Security ID:  F5310M109                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.35 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Patrick Artus as Director       For       For          Management

6     Reelect Ben Page as Director            For       For          Management

7     Reelect Eliane Rouyer-Chevalier as      For       For          Management


     Director                                                                  

8     Reelect Laurence Stoclet as Director    For       Against      Management

9     Elect Angels Martin Munoz as Director   For       For          Management

10    Elect Florence Parly as Director        For       For          Management

11    Renew Appointment of Grant Thornton as  For       For          Management

     Auditor                                                                   

12    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 625,000                                       

13    Approve Compensation of Ben Page, CEO   For       For          Management

14    Approve Compensation of Didier          For       For          Management

     Truchot, Chairman of the Board                                            

15    Approve Compensation of Laurence        For       Against      Management

     Stoclet, Vice-CEO from January 1, 2022                                    

     to September 30, 2022 (Advisory)                                          

16    Approve Compensation of Henri Wallard,  For       Against      Management

     Vice-CEO from January 1, 2022 to May                                      

     17, 2022 (Advisory)                                                       

17    Approve Remuneration Policy of CEO      For       For          Management

18    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

19    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

20    Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

21    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

22    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

23    Authorize up to 1.30 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees and                                          

     Corporate Officers With Performance                                       

     Conditions Attached                                                       

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

JENOPTIK AG                                                                     

 

Ticker:       JEN            Security ID:  D3S19K104                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  MAY 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.30 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      


5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2023                                                      

6     Approve Creation of EUR 29.6 Million    For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

10    Amend Articles Re: Registration in the  For       For          Management

     Share Register                                                            

11    Approve Remuneration Report             For       For          Management

12    Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JMDC, INC.                                                                      

 

Ticker:       4483           Security ID:  J2835D108                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matsushima, Yosuke       For       Against      Management

1.2   Elect Director Noguchi, Ryo             For       Against      Management

1.3   Elect Director Yamamoto, Yuta           For       Against      Management

1.4   Elect Director Jihyun Lee               For       Against      Management

1.5   Elect Director Takeda, Seiji            For       Against      Management

2.1   Elect Director and Audit Committee      For       Against      Management

     Member Shimoda, Tsuneo                                                    

2.2   Elect Director and Audit Committee      For       Against      Management

     Member Hayashi, Nampei                                                    

2.3   Elect Director and Audit Committee      For       Against      Management

     Member Fujioka, Daisuke                                                   

3     Elect Alternate Director and Audit      For       For          Management

     Committee Member Hara, Masahiko                                           

 

 

--------------------------------------------------------------------------------

 

JTC PLC                                                                         

 

Ticker:       JTC            Security ID:  G5211H117                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management


4     Ratify PricewaterhouseCoopers CI LLP    For       For          Management

     as Auditors                                                               

5     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

6     Re-elect Michael Liston as Director     For       Against      Management

7     Re-elect Nigel Le Quesne as Director    For       For          Management

8     Re-elect Martin Fotheringham as         For       For          Management

     Director                                                                  

9     Re-elect Wendy Holley as Director       For       Against      Management

10    Re-elect Dermot Mathias as Director     For       Against      Management

11    Re-elect Michael Gray as Director       For       Against      Management

12    Re-elect Erika Schraner as Director     For       Against      Management

13    Re-elect Kate Beauchamp as Director     For       Against      Management

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

JUDGES SCIENTIFIC PLC                                                           

 

Ticker:       JDG            Security ID:  G51983107                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAY 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy and         For       For          Management

     Remuneration Report                                                       

3     Re-elect David Cicurel as Director      For       Against      Management

4     Elect Tim Prestidge as Director         For       Against      Management

5     Approve Final Dividend                  For       For          Management

6     Reappoint BDO UK LLP as Auditors and    For       For          Management

     Authorise Their Remuneration                                              

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorise Market Purchase of Shares     For       For          Management

 

 

--------------------------------------------------------------------------------

 

KBC GROUP SA/NV                                                                 

 

Ticker:       KBC            Security ID:  B5337G162                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 4 per Share                                                           

5     Approve Remuneration Report             For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Approve Auditors' Remuneration          For       For          Management

9.1   Reelect Koenraad Debackere as           For       Against      Management

     Independent Director                                                      

9.2   Reelect Alain Bostoen as Director       For       Against      Management

9.3   Reelect Franky Depickere as Director    For       Against      Management

9.4   Reelect Frank Donck as Director         For       Against      Management

9.5   Elect Marc De Ceuster as Director       For       Against      Management

9.6   Elect Raf Sels as Director              For       Against      Management

10    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

KBC GROUP SA/NV                                                                 

 

Ticker:       KBC            Security ID:  B5337G162                            

Meeting Date: MAY 04, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Special Board Report Re:        None      None         Management

     Article 7:199 of the Belgian Companies                                    

     and Associations Code                                                     

2.1   Authorization to Increase Share         For       For          Management

     Capital within the Framework of                                           

     Authorized Capital Without Preemptive                                     

     Rights                                                                    

2.2   Approve Issuance of Shares with         For       For          Management

     Preemptive Rights                                                         

3     Amend Article 7 Re: Insert              For       For          Management

     Transitional Provision                                                    

4     Amend Article 8 Re: Allocation of       For       For          Management

     Share Premiums                                                            

5     Authorize Cancellation of Treasury      For       For          Management

     Shares                                                                    

6     Amend Article 17 Re: Signing of         For       For          Management

     Reports Recording the Decisions of the                                    

     Board of Directors                                                        

7     Amend Article 20 Re: Powers of the      For       For          Management

     Executive Committee                                                       

8     Amend Article 23 Re: Deletion of        For       For          Management

     Transitional Provision                                                    

9     Approve Coordination of the Articles    For       For          Management

     of Association and Authorize Filing of                                    

     Required Documents/Formalities at                                         

     Trade Registry                                                            


10    Authorize Implementation of Approved    For       For          Management

     Resolutions                                                               

11    Authorize Filing of Required            For       For          Management

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

KERRY GROUP PLC                                                                 

 

Ticker:       KRZ            Security ID:  G52416107                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Patrick Rohan as Director         For       For          Management

4a    Re-elect Gerry Behan as Director        For       For          Management

4b    Re-elect Hugh Brady as Director         For       Against      Management

4c    Re-elect Fiona Dawson as Director       For       For          Management

4d    Re-elect Karin Dorrepaal as Director    For       Against      Management

4e    Re-elect Emer Gilvarry as Director      For       For          Management

4f    Re-elect Michael Kerr as Director       For       Against      Management

4g    Re-elect Marguerite Larkin as Director  For       For          Management

4h    Re-elect Tom Moran as Director          For       Against      Management

4i    Re-elect Christopher Rogers as Director For       For          Management

4j    Re-elect Edmond Scanlon as Director     For       For          Management

4k    Re-elect Jinlong Wang as Director       For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

7     Approve Remuneration Report             For       For          Management

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Approve Employee Share Plan             For       For          Management

 

 

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KEWPIE CORP.                                                                    

 

Ticker:       2809           Security ID:  J33097106                            

Meeting Date: FEB 22, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management


     Meeting Materials on Internet - Remove                                    

     Provisions on Takeover Defense                                            

2.1   Elect Director Nakashima, Amane         For       Against      Management

2.2   Elect Director Takamiya, Mitsuru        For       Against      Management

2.3   Elect Director Inoue, Nobuo             For       Against      Management

2.4   Elect Director Hamachiyo, Yoshinori     For       Against      Management

2.5   Elect Director Watanabe, Ryota          For       Against      Management

2.6   Elect Director Yamamoto, Shinichiro     For       Against      Management

2.7   Elect Director Hamasaki, Shinya         For       Against      Management

2.8   Elect Director Urushi, Shihoko          For       Against      Management

2.9   Elect Director Kashiwaki, Hitoshi       For       Against      Management

2.10  Elect Director Fukushima, Atsuko        For       Against      Management

3.1   Appoint Statutory Auditor Nobuto,       For       For          Management

     Kyoichi                                                                   

3.2   Appoint Statutory Auditor Ito, Akihiro  For       Against      Management

 

 

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KOSE CORP.                                                                      

 

Ticker:       4922           Security ID:  J3622S100                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 70                                                  

2.1   Elect Director Kobayashi, Kazutoshi     For       Against      Management

2.2   Elect Director Kobayashi, Takao         For       Against      Management

2.3   Elect Director Kobayashi, Masanori      For       Against      Management

2.4   Elect Director Shibusawa, Koichi        For       Against      Management

2.5   Elect Director Kobayashi, Yusuke        For       Against      Management

2.6   Elect Director Mochizuki, Shinichi      For       Against      Management

2.7   Elect Director Horita, Masahiro         For       Against      Management

2.8   Elect Director Ogura, Atsuko            For       Against      Management

2.9   Elect Director Kikuma, Yukino           For       Against      Management

2.10  Elect Director Yuasa, Norika            For       Against      Management

2.11  Elect Director Maeda, Yuko              For       Against      Management

2.12  Elect Director Suto, Miwa               For       Against      Management

3.1   Appoint Statutory Auditor Onagi, Minoru For       For          Management

3.2   Appoint Statutory Auditor Miyama, Toru  For       For          Management

 

 

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KYORITSU MAINTENANCE CO., LTD.                                                  

 

Ticker:       9616           Security ID:  J37856101                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 12                                                  

2.1   Elect Director Ishizuka, Haruhisa       For       Against      Management

2.2   Elect Director Nakamura, Koji           For       Against      Management


2.3   Elect Director Sagara, Yukihiro         For       Against      Management

2.4   Elect Director Ohara, Yasuo             For       Against      Management

2.5   Elect Director Takaku, Manabu           For       Against      Management

2.6   Elect Director Suzuki, Masaki           For       Against      Management

2.7   Elect Director Kimizuka, Yoshio         For       Against      Management

2.8   Elect Director Yokoyama, Hiroshi        For       Against      Management

2.9   Elect Director Momose, Rie              For       Against      Management

2.10  Elect Director Musha, Takayuki          For       Against      Management

2.11  Elect Director Kubo, Shigeto            For       Against      Management

2.12  Elect Director Hirata, Yasunobu         For       Against      Management

2.13  Elect Director Hayakawa, Takayuki       For       Against      Management

2.14  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                                       

 

 

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LAGERCRANTZ GROUP AB                                                            

 

Ticker:       LAGR.B         Security ID:  W5303A147                            

Meeting Date: AUG 30, 2022   Meeting Type: Annual                               

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 1.30 Per Share                                           

9.c1  Approve Discharge of Board Chairman     For       For          Management

     Fredrik Borjesson                                                         

9.c2  Approve Discharge of Board Member Anna  For       For          Management

     Almlof                                                                    

9.c3  Approve Discharge of Board Member Anna  For       For          Management

     Marsell                                                                   

9.c4  Approve Discharge of Board Member       For       For          Management

     Anders Claeson                                                            


9.c5  Approve Discharge of Board Member Ulf   For       For          Management

     Sodergren                                                                 

9.c6  Approve Discharge of Board Member and   For       For          Management

     President Jorgen Wigh                                                     

10    Approve Principles for the Work of the  For       For          Management

     Nomination Committee                                                      

11    Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board                                               

12.1  Approve Remuneration of Directors in    For       Against      Management

     the Aggregate Amount of SEK 2.68                                          

     Million                                                                   

12.2  Approve Remuneration of Auditors        For       For          Management

13.1  Reelect Fredrik Borjesson as Director   For       Against      Management

13.2  Reelect Anna Almlof as Director         For       For          Management

13.3  Reelect Anna Marsell as Director        For       For          Management

13.4  Reelect Ulf Sodergren as Director       For       For          Management

13.5  Reelect Anders Claeson as Director      For       For          Management

13.6  Reelect Jorgen Wigh as Director         For       Against      Management

14    Elect Fredrik Borjesson as Board Chair  For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

18    Approve Stock Option Plan               For       For          Management

19    Approve Issuance of up to 10 Percent    For       For          Management

     of Issued Number of Class B Shares                                        

     without Preemptive Rights                                                 

20    Amend Articles Re: Editorial Changes    For       For          Management

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

LEG IMMOBILIEN SE                                                               

 

Ticker:       LEG            Security ID:  D4960A103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

4     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023                                                          

5     Approve Remuneration Report             For       For          Management

6     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

7     Approve Remuneration Policy             For       For          Management

 

 

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LION CORP.                                                                      

 

Ticker:       4912           Security ID:  J38933107                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kikukawa, Masazumi       For       Against      Management

1.2   Elect Director Takemori, Masayuki       For       Against      Management

1.3   Elect Director Suzuki, Hitoshi          For       Against      Management

1.4   Elect Director Kobayashi, Kenjiro       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 Fukuda, Kengo            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

2.1   Appoint Statutory Auditor Mitsuidera,   For       For          Management

     Naoki                                                                     

2.2   Appoint Statutory Auditor Ishii,        For       For          Management

     Yoshitada                                                                 

2.3   Appoint Statutory Auditor Matsuzaki,    For       For          Management

     Masatoshi                                                                 

2.4   Appoint Statutory Auditor Sunaga, Akemi For       For          Management

 

 

--------------------------------------------------------------------------------

 

LOGITECH INTERNATIONAL S.A.                                                     

 

Ticker:       LOGN           Security ID:  H50430232                            

Meeting Date: SEP 14, 2022   Meeting Type: Annual                               

Record Date:  SEP 08, 2022                                                      

 

#     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 with or                                        

     without Exclusion of Preemptive Rights                                    

5     Amend Articles Re: Virtual General      For       For          Management

     Meeting                                                                   

6     Change Location of Registered Office    For       For          Management

     to Hautemorges, Switzerland                                               

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

9A    Elect Director Patrick Aebischer        For       Against      Management

9B    Elect Director Wendy Becker             For       Against      Management

9C    Elect Director Edouard Bugnion          For       For          Management

9D    Elect Director Bracken Darrell          For       For          Management

9E    Elect Director Guy Gecht                For       For          Management


9F    Elect Director Marjorie Lao             For       For          Management

9G    Elect Director Neela Montgomery         For       For          Management

9H    Elect Director Michael Polk             For       Against      Management

9I    Elect Director Deborah Thomas           For       For          Management

9J    Elect Director Christopher Jones        For       For          Management

9K    Elect Director Kwok Wang Ng             For       For          Management

9L    Elect Director Sascha Zahnd             For       For          Management

10    Elect Wendy Becker as Board Chairman    For       Against      Management

11A   Appoint Edouard Bugnion as Member of    For       For          Management

     the Compensation Committee                                                

11B   Appoint Neela Montgomery as Member of   For       For          Management

     the Compensation Committee                                                

11C   Appoint Michael Polk as Member of the   For       Against      Management

     Compensation Committee                                                    

11D   Appoint Kwok Wang Ng as Member of the   For       For          Management

     Compensation Committee                                                    

12    Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF                                            

     3,900,000                                                                 

13    Approve Remuneration of the Group       For       For          Management

     Management Team in the Amount of USD                                      

     24,900,000                                                                

14    Ratify KPMG AG as Auditors and Ratify   For       For          Management

     KPMG LLP as Independent Registered                                        

     Public Accounting Firm for Fiscal Year                                    

     2023                                                                      

15    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                                                               

 

 

--------------------------------------------------------------------------------

 

MARR SPA                                                                        

 

Ticker:       MARR           Security ID:  T6456M106                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3.1   Fix Number of Directors                 None      For          Shareholder

3.2   Fix Board Terms for Directors           None      For          Shareholder

3.3.1 Slate 1 Submitted by Cremonini SpA      None      Against      Shareholder

3.3.2 Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

3.4   Elect Andrea Foschi as Board Chair      None      For          Shareholder

3.5   Approve Remuneration of Directors       None      For          Shareholder

4.1.1 Slate 1 Submitted by Cremonini SpA      None      Against      Shareholder

4.1.2 Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

4.2   Approve Internal Auditors' Remuneration None      For          Shareholder


5     Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

6     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI RESEARCH INSTITUTE, INC.                                             

 

Ticker:       3636           Security ID:  J44906105                            

Meeting Date: DEC 21, 2022   Meeting Type: Annual                               

Record Date:  SEP 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 80                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Disclose Shareholder Meeting                                            

     Materials on Internet                                                     

3.1   Elect Director Morisaki, Takashi        For       Against      Management

3.2   Elect Director Yabuta, Kenji            For       Against      Management

3.3   Elect Director Mizuhara, Hidemoto       For       Against      Management

3.4   Elect Director Nobe, Jun                For       Against      Management

3.5   Elect Director Bando, Mariko            For       Against      Management

3.6   Elect Director Kobayashi, Ken           For       Against      Management

3.7   Elect Director Hirano, Nobuyuki         For       Against      Management

3.8   Elect Director Izumisawa, Seiji         For       Against      Management

4     Appoint Statutory Auditor Ogawa,        For       For          Management

     Toshiyuki                                                                 

 

 

--------------------------------------------------------------------------------

 

MIURA CO., LTD.                                                                 

 

Ticker:       6005           Security ID:  J45593100                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 26                                                  

2.1   Elect Director Miyauchi, Daisuke        For       Against      Management

2.2   Elect Director Hiroi, Masayuki          For       Against      Management

2.3   Elect Director Takechi, Noriyuki        For       Against      Management

2.4   Elect Director Kojima, Yoshihiro        For       Against      Management

2.5   Elect Director Yoneda, Tsuyoshi         For       Against      Management

2.6   Elect Director Kawamoto, Kenichi        For       Against      Management

2.7   Elect Director Higuchi, Tateshi         For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Yamauchi, Osamu                                                    

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Saiki, Naoki                                                       


3.3   Elect Director and Audit Committee      For       Against      Management

     Member Ando, Yoshiaki                                                     

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Koike, Tatsuko                                                     

4     Appoint Ernst & Young ShinNihon LLC as  For       For          Management

     New External Audit Firm                                                   

 

 

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MONCLER SPA                                                                     

 

Ticker:       MONC           Security ID:  T6730E110                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4.1.1 Slate 1 Submitted by Double R Srl       None      For          Shareholder

4.1.2 Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

4.2   Appoint Chairman of Internal Statutory  None      For          Shareholder

     Auditors                                                                  

4.3   Approve Internal Auditors' Remuneration None      For          Shareholder

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

NISSAN CHEMICAL CORP.                                                           

 

Ticker:       4021           Security ID:  J56988108                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 94                                                  

2.1   Elect Director Kinoshita, Kojiro        For       Against      Management

2.2   Elect Director Yagi, Shinsuke           For       Against      Management

2.3   Elect Director Honda, Takashi           For       Against      Management

2.4   Elect Director Ishikawa, Motoaki        For       Against      Management

2.5   Elect Director Daimon, Hideki           For       Against      Management

2.6   Elect Director Matsuoka, Takeshi        For       Against      Management

2.7   Elect Director Obayashi, Hidehito       For       Against      Management

2.8   Elect Director Kataoka, Kazunori        For       Against      Management

2.9   Elect Director Nakagawa, Miyuki         For       Against      Management

2.10  Elect Director Takeoka, Yuko            For       Against      Management


 

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NN GROUP NV                                                                     

 

Ticker:       NN             Security ID:  N64038107                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3     Approve Remuneration Report             For       For          Management

4.A   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4.B   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

4.C   Approve Dividends                       For       For          Management

5.A   Approve Discharge of Executive Board    For       For          Management

5.B   Approve Discharge of Supervisory Board  For       For          Management

6     Announce Intention to Reappoint David   None      None         Management

     Knibbe to Executive Board                                                 

7     Amend the Level of the Fixed Annual     For       For          Management

     fee for Supervisory Board Members                                         

8.A.1 Grant Board Authority to Issue          For       For          Management

     Ordinary Shares Up To 10 Percent of                                       

     Issued Capital                                                            

8.A.2 Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

8.B   Grant Board Authority to Issue Shares   For       For          Management

     Up To 20 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

9     Authorize Repurchase of Shares          For       For          Management

10    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

11    Close Meeting                           None      None         Management

 

 

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NOMAD FOODS LIMITED                                                             

 

Ticker:       NOMD           Security ID:  G6564A105                            

Meeting Date: JUL 01, 2022   Meeting Type: Annual                               

Record Date:  MAY 02, 2022                                                      

 

#     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       Against      Management

1.4   Elect Director Stefan Descheemaeker     For       For          Management

1.5   Elect Director James E. Lillie          For       Against      Management

1.6   Elect Director Stuart M. MacFarlane     For       For          Management

1.7   Elect Director Victoria Parry           For       Against      Management

1.8   Elect Director Amit Pilowsky            For       For          Management

1.9   Elect Director Melanie Stack            For       For          Management

1.10  Elect Director Samy Zekhout             For       For          Management


2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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NOMURA CO., LTD.                                                                

 

Ticker:       9716           Security ID:  J58988106                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2.1   Elect Director Enomoto, Shuji           For       Against      Management

2.2   Elect Director Okumoto, Kiyotaka        For       Against      Management

2.3   Elect Director Okuno, Fukuzo            For       Against      Management

2.4   Elect Director Hayashida, Yoshitaka     For       Against      Management

2.5   Elect Director Kimishima, Tatsumi       For       Against      Management

2.6   Elect Director Matsutomi, Shigeo        For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Kanai, Chihiro                                                     

 

 

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NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                            

Meeting Date: SEP 20, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

3     Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

4     Approve Dividends of NOK 1.45 Per Share For       For          Management

 

 

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NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Registration of           None      None         Management

     Attending Shareholders and Proxies                                        

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Approve Notice of Meeting and Agenda    For       For          Management


5     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 5.65                                       

     Per Share                                                                 

6     Approve NOK 30.5 Million Reduction in   For       For          Management

     Share Capital via Share Cancellation                                      

7     Authorize Share Repurchase Program      For       For          Management

8     Amend Articles Re: Share Capital;       For       For          Management

     Nomination Committee; Annual General                                      

     Meeting                                                                   

9     Approve Remuneration of Auditors        For       For          Management

10    Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

11    Approve Remuneration Statement          For       Against      Management

12.1  Elect Muriel Bjorseth Hansen as Member  For       For          Management

     of Nominating Committee                                                   

12.2  Elect Karl Mathisen as Member of        For       For          Management

     Nominating Committee                                                      

13    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 800,000 for the                                         

     Chairman, NOK 460,000 for the Vice                                        

     Chairman, and NOK 403,000 for the                                         

     Other Directors; Approve Committee Fees                                   

14    Approve Remuneration of Members of      For       For          Management

     Nomination Committe                                                       

 

 

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NOS SGPS SA                                                                     

 

Ticker:       NOS            Security ID:  X5S8LH105                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     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     Amend Remuneration Policy               For       Against      Management

5     Authorize Repurchase and Reissuance of  For       For          Management

     Shares                                                                    

6     Authorize Repurchase and Reissuance of  For       For          Management

     Repurchased Debt Instruments                                              

7     Elect Joao Nonell Gunther Amaral as     None      Against      Shareholder

     Remuneration Committee Member                                             

 

 

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RWS HOLDINGS PLC                                                                

 

Ticker:       RWS            Security ID:  G7734E126                            


Meeting Date: FEB 22, 2023   Meeting Type: Annual                               

Record Date:  FEB 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Andrew Brode as Director       For       Against      Management

5     Re-elect Lara Boro as Director          For       For          Management

6     Re-elect Frances Earl as Director       For       For          Management

7     Re-elect David Clayton as Director      For       For          Management

8     Re-elect Gordon Stuart as Director      For       For          Management

9     Re-elect Ian El-Mokadem as Director     For       For          Management

10    Elect Candida Davies as Director        For       For          Management

11    Elect Julie Southern as Director        For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise 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                                                                    

 

 

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SAKATA SEED CORP.                                                               

 

Ticker:       1377           Security ID:  J66704107                            

Meeting Date: AUG 25, 2022   Meeting Type: Annual                               

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 27                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Authorize Public Announcements in                                       

     Electronic Format - Disclose                                              

     Shareholder Meeting Materials on                                          

     Internet - Allow Virtual Only                                             

     Shareholder Meetings                                                      

 

 

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SANWA HOLDINGS CORP.                                                            

 

Ticker:       5929           Security ID:  J6858G104                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33                                                  

2.1   Elect Director Takayama, Yasushi        For       Against      Management

2.2   Elect Director Takayama, Toshitaka      For       Against      Management

2.3   Elect Director Yamazaki, Hiroyuki       For       Against      Management

2.4   Elect Director Doba, Toshiaki           For       Against      Management

2.5   Elect Director Takayama, Meiji          For       Against      Management

2.6   Elect Director Yokota, Masanaka         For       Against      Management

2.7   Elect Director Ishimura, Hiroko         For       Against      Management

3     Elect Alternate Director and Audit      For       For          Management

     Committee Member Michael Morizumi                                         

 

 

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SDIPTECH AB                                                                     

 

Ticker:       SDIP.B         Security ID:  W8T88U113                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     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 8 Per Preference                                         

     Share; Approve Omission of Dividends                                      

     for Ordinary Shares                                                       

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Determine Number of Members (5) and     For       For          Management

     Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 830,000 for Chairman                                    

     and SEK 290,000 for Other Directors;                                      

     Approve Remuneration for Committee                                        

     Work; Approve Remuneration of Auditors                                    

12    Reelect Johnny Alvarsson, Jan           For       Against      Management

     Samuelson, Birgitta Henriksson, Urban                                     

     Doverholt  and Eola Anggard Runsten as                                    

     Directors                                                                 

13    Reelect Jan Samuelson as Board Chairman For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

15    Authorize Chairman of Board and         For       For          Management


     Representatives of Three of Company's                                     

     Largest Shareholders to Serve on                                          

     Nominating Committee                                                      

16    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

17    Approve Issuance of up to 10 Percent    For       For          Management

     of Share Capital without Preemptive                                       

     Rights                                                                    

18    Approve Warrant Plan for Key Employees  For       For          Management

19    Close Meeting                           None      None         Management

 

 

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SHAFTESBURY CAPITAL PLC                                                         

 

Ticker:       SHC            Security ID:  G19406100                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  JUN 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Jonathan Nicholls as Director  For       For          Management

5     Re-elect Ian Hawksworth as Director     For       For          Management

6     Re-elect Situl Jobanputra as Director   For       For          Management

7     Re-elect Christopher Ward as Director   For       For          Management

8     Re-elect Richard Akers as Director      For       For          Management

9     Re-elect Ruth Anderson as Director      For       For          Management

10    Re-elect Charlotte Boyle as Director    For       For          Management

11    Re-elect Helena Coles as Director       For       For          Management

12    Re-elect Anthony Steains as Director    For       For          Management

13    Re-elect Jennelle Tilling as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Approve Scrip Dividend Scheme           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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SMARTCRAFT ASA                                                                  


 

Ticker:       SMCRT          Security ID:  R7T54K113                            

Meeting Date: NOV 02, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Authorize Share Repurchase Program      For       For          Management

 

 

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SMARTCRAFT ASA                                                                  

 

Ticker:       SMCRT          Security ID:  R7T54K113                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration of Auditor         For       For          Management

6     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

7     Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 364,000 for Chair                                       

     and NOK 182,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

8     Approve Remuneration of Nomination      For       For          Management

     Committee                                                                 

9     Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

10    Approve Remuneration Statement          For       For          Management

     (Advisory)                                                                

11    Elect Arild Bodal (Chair) and Helen     For       For          Management

     Fasth Gillstedt as New Members of                                         

     Nominating Committee                                                      

12    Elect Gunnar Haglund (Chair), Isabella  For       Against      Management

     Alveberg, Bernt Ulstein, Maria Danell,                                    

     Marianne Bergmann Roren, Carl Ivarsson                                    

     and Allan Engstrom as New Directors                                       

13    Approve Creation of NOK 171,522.305     For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

14    Authorize Share Repurchase Program      For       For          Management

15    Ratify Ernst & Young as Auditor         For       For          Management

16    Amend Articles Re: Deadline for         For       For          Management

     Attendance Notice                                                         


 

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SPAREBANK 1 SR-BANK ASA                                                         

 

Ticker:       SRBNK          Security ID:  R8170W115                            

Meeting Date: APR 13, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income; Authorize Board to Decide                                      

     on the Distribution of Dividends of up                                    

     to NOK 7 Per Share                                                        

5     Approve Extra Dividends                 For       For          Management

6     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

7     Approve Remuneration of Auditors        For       Against      Management

8     Approve Remuneration Statement          For       For          Management

     (Advisory)                                                                

9     Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

10    Amend Articles                          For       For          Management

11    Reelect Kate Henriksen and Jan          For       For          Management

     Skogseth as Directors                                                     

12.1  Reelect Gunn-Jane Haland as Member of   For       For          Management

     Nominating Committee                                                      

12.2  Reelect Tore Heggheim as Member of      For       For          Management

     Nominating Committee                                                      

13    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 700,000 for Chair                                       

     and NOK 350,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15    Authorize Issuance of Hybrid Bonds,     For       For          Management

     Perpetual Subordinated Loans, and                                         

     Subordinated Loans with Maturity                                          

16    Approve Creation of NOK 639.4 Million   For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

 

 

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SPARK NEW ZEALAND LTD.                                                          

 

Ticker:       SPK            Security ID:  Q8619N107                            

Meeting Date: NOV 04, 2022   Meeting Type: Annual                               

Record Date:  NOV 02, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

2     Elect Gordon MacLeod as Director        For       For          Management

3     Elect Sheridan Broadbent as Director    For       For          Management

4     Elect Warwick Bray as Director          For       For          Management

5     Elect Justine Smyth as Director         For       For          Management

6     Elect Jolie Hodson as Director          For       Against      Management

 

 

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ST. JAMES'S PLACE PLC                                                           

 

Ticker:       STJ            Security ID:  G5005D124                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       Against      Management

5     Re-elect Andrew Croft as Director       For       For          Management

6     Re-elect Craig Gentle as Director       For       For          Management

7     Re-elect Emma Griffin as Director       For       For          Management

8     Re-elect Rosemary Hilary as Director    For       Against      Management

9     Re-elect Lesley-Ann Nash as Director    For       For          Management

10    Re-elect Paul Manduca as Director       For       Against      Management

11    Re-elect John Hitchins as Director      For       For          Management

12    Elect Dominic Burke as Director         For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

14    Authorise the Group Audit Committee to  For       For          Management

     Fix Remuneration of Auditors                                              

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

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STEADFAST GROUP LIMITED                                                         

 

Ticker:       SDF            Security ID:  Q8744R106                            

Meeting Date: OCT 20, 2022   Meeting Type: Annual                               

Record Date:  OCT 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Approve Grant of Deferred Equity        For       For          Management

     Awards to Robert Kelly                                                    


4     Ratify Past Issuance of Shares to       For       For          Management

     Existing and New Institutional                                            

     Shareholders                                                              

5     Approve the Amendments to the           For       For          Management

     Company's Constitution                                                    

6     Elect Joan Cleary as Director           For       For          Management

7     Elect Frank O'Halloran as Director      For       Against      Management

8     Elect Greg Rynenberg as Director        For       Against      Management

 

 

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STRAUMANN HOLDING AG                                                            

 

Ticker:       STMN           Security ID:  H8300N127                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.80 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     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 9.3 Million                                                           

5.2   Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 3.8 Million                                             

5.3   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 6.5 Million                                             

6.1   Reelect Gilbert Achermann as Director   For       Against      Management

     and Board Chair                                                           

6.2   Reelect Marco Gadola as Director        For       Against      Management

6.3   Reelect Juan Gonzalez as Director       For       Against      Management

6.4   Reelect Petra Rumpf as Director         For       Against      Management

6.5   Reelect Thomas Straumann as Director    For       Against      Management

6.6   Reelect Nadia Schmidt as Director       For       Against      Management

6.7   Reelect Regula Wallimann as Director    For       Against      Management

6.8   Elect Olivier Filliol as Director       For       Against      Management

7.1   Appoint Marco Gadola as Member of the   For       Against      Management

     Human Resources and Compensation                                          

     Committee                                                                 

7.2   Reappoint Nadia Schmidt as Member of    For       Against      Management

     the Human Resources and Compensation                                      

     Committee                                                                 

7.3   Reappoint Regula Wallimann as Member    For       Against      Management

     of the Human Resources and                                                

     Compensation Committee                                                    

8     Designate Neovius AG as Independent     For       For          Management


     Proxy                                                                     

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10.1  Amend Corporate Purpose                 For       For          Management

10.2  Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

10.3  Approve Virtual-Only or Hybrid          For       For          Management

     Shareholder Meetings                                                      

10.4  Amend Articles Re: Powers of the        For       For          Management

     General Meeting; Board of Directors                                       

10.5  Amend Articles Re: Compensation;        For       For          Management

     External Mandates for Members of the                                      

     Board of Directors and Executive                                          

     Committee                                                                 

10.6  Amend Articles Re: Editorial Changes    For       For          Management

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUMCO CORP.                                                                     

 

Ticker:       3436           Security ID:  J76896109                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     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 Awa, Toshihiro           For       Against      Management

1.4   Elect Director Ryuta, Jiro              For       Against      Management

1.5   Elect Director Kato, Akane              For       Against      Management

2     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

THE CHIBA BANK, LTD.                                                            

 

Ticker:       8331           Security ID:  J05670104                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 15                                                  

2.1   Elect Director Sakuma, Hidetoshi        For       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 Makinose, Takashi        For       Against      Management

2.6   Elect Director Ono, Masayasu            For       Against      Management

2.7   Elect Director Tashima, Yuko            For       Against      Management

2.8   Elect Director Takayama, Yasuko         For       Against      Management

3.1   Appoint Statutory Auditor Fukuo,        For       For          Management

     Hironaga                                                                  

3.2   Appoint Statutory Auditor Saito,        For       For          Management


     Chigusa                                                                   

 

 

--------------------------------------------------------------------------------

 

TMX GROUP LIMITED                                                               

 

Ticker:       X              Security ID:  87262K105                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

2a    Elect Director Luc Bertrand             For       For          Management

2b    Elect Director Nicolas Darveau-Garneau  For       For          Management

2c    Elect Director Martine Irman            For       For          Management

2d    Elect Director Moe Kermani              For       For          Management

2e    Elect Director William Linton           For       Withhold     Management

2f    Elect Director Audrey Mascarenhas       For       For          Management

2g    Elect Director John McKenzie            For       For          Management

2h    Elect Director Monique Mercier          For       For          Management

2i    Elect Director Kevin Sullivan           For       For          Management

2j    Elect Director Claude Tessier           For       For          Management

2k    Elect Director Eric Wetlaufer           For       For          Management

2l    Elect Director Ava Yaskiel              For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Approve Stock Split                     For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOSEI CORP.                                                                     

 

Ticker:       8923           Security ID:  J8963D109                            

Meeting Date: FEB 24, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 51                                                  

2     Amend Articles to Disclose Shareholder  For       Against      Management

     Meeting Materials on Internet - Allow                                     

     Virtual Only Shareholder Meetings                                         

3     Appoint Statutory Auditor Yagi, Hitoshi For       Against      Management

 

 

--------------------------------------------------------------------------------

 

USS CO., LTD.                                                                   

 

Ticker:       4732           Security ID:  J9446Z105                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33.8                                                

2.1   Elect Director Ando, Yukihiro           For       Against      Management

2.2   Elect Director Seta, Dai                For       Against      Management

2.3   Elect Director Yamanaka, Masafumi       For       Against      Management

2.4   Elect Director Ikeda, Hiromitsu         For       Against      Management

2.5   Elect Director Takagi, Nobuko           For       Against      Management

2.6   Elect Director Honda, Shinji            For       Against      Management

2.7   Elect Director Sasao, Yoshiko           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VGP SA                                                                          

 

Ticker:       VGP            Security ID:  B9738D109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

2     Receive Consolidated Financial          None      None         Management

     Statements (Non-Voting)                                                   

3     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 2.75 per Share                                                        

4     Approve Remuneration Report             For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7.1   Reelect Gaevan BV, Permanently          For       For          Management

     Represented by Ann Gaeremynck. as                                         

     Independent Director                                                      

7.2   Reelect Katherina Reiche as             For       For          Management

     Independent Director                                                      

7.3   Reelect Vera Gade-Butzlaff as           For       For          Management

     Independent Director                                                      

8     Ratify Deloitte as Auditors and         For       For          Management

     Approve Auditors' Remuneration                                            

9.1   Authorize Implementation of Approved    For       For          Management

     Resolutions                                                               

9.2   Authorize Filing of Required            For       For          Management

     Documents/Formalities at Trade Registry                                   

1     Approve Change-of-Control Clause Re:    For       For          Management

     BNP Paribas Fortis and J.P. Morgan                                        

     Loan Agreements                                                           

2.1   Authorize Implementation of Approved    For       For          Management

     Resolutions                                                               

2.2   Authorize Filing of Required            For       For          Management

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

VOLUTION GROUP PLC                                                              


Ticker:       FAN            Security ID:  G93824103                            

Meeting Date: DEC 14, 2022   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Paul Hollingworth as Director  For       Against      Management

5     Re-elect Ronnie George as Director      For       For          Management

6     Re-elect Andy O'Brien as Director       For       For          Management

7     Re-elect Nigel Lingwood as Director     For       Against      Management

8     Re-elect Amanda Mellor as Director      For       Against      Management

9     Re-elect Claire Tiney as Director       For       Against      Management

10    Elect Margaret Amos as Director         For       For          Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

13    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

WATCHES OF SWITZERLAND GROUP PLC                                                

 

Ticker:       WOSG           Security ID:  G94648105                            

Meeting Date: SEP 01, 2022   Meeting Type: Annual                               

Record Date:  AUG 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Bill Floydd as Director           For       For          Management

5     Elect Chabi Nouri as Director           For       For          Management

6     Re-elect Ian Carter as Director         For       Against      Management

7     Re-elect Brian Duffy as Director        For       For          Management

8     Re-elect Tea Colaianni as Director      For       Against      Management

9     Re-elect Rosa Monckton as Director      For       Against      Management

10    Re-elect Robert Moorhead as Director    For       Against      Management

11    Reappoint Ernst & Young LLP as Auditors For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

13    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

WISE PLC                                                                        

 

Ticker:       WISE           Security ID:  G97229101                            

Meeting Date: SEP 23, 2022   Meeting Type: Annual                               

Record Date:  SEP 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Appoint PriceWaterhouseCoopers LLP as   For       For          Management

     Auditors                                                                  

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Elect David Wells as Director           For       Against      Management

7     Elect Kristo Kaarmann as Director       For       Against      Management

8     Elect Matthew Briers as Director        For       For          Management

9     Elect Terri Duhon as Director           For       For          Management

10    Elect Clare Gilmartin as Director       For       For          Management

11    Elect Alastair Michael Rampell as       For       For          Management

     Director                                                                  

12    Elect Hooi Ling Tan as Director         For       Against      Management

13    Elect Ingo Jeroen Uytdehaage as         For       For          Management

     Director                                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of A Shares   For       For          Management

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

WISETECH GLOBAL LIMITED                                                         

 

Ticker:       WTC            Security ID:  Q98056106                            


Meeting Date: NOV 23, 2022   Meeting Type: Annual                               

Record Date:  NOV 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Maree Isaacs as Director          For       Against      Management

4     Elect Richard Dammery as Director       For       For          Management

5     Elect Michael Malone as Director        For       For          Management

6     Approve Grant of Share Rights to        For       For          Management

     Non-Executive Directors under the                                         

     Non-Executive Director Fee Sacrifice                                      

     Share Acquisition Plan                                                    

 

 

--------------------------------------------------------------------------------

 

YAMAHA CORP.                                                                    

 

Ticker:       7951           Security ID:  J95732103                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33                                                  

2.1   Elect Director Nakata, Takuya           For       Against      Management

2.2   Elect Director Yamahata, Satoshi        For       For          Management

2.3   Elect Director Hidaka, Yoshihiro        For       Against      Management

2.4   Elect Director Fujitsuka, Mikio         For       For          Management

2.5   Elect Director Paul Candland            For       For          Management

2.6   Elect Director Shinohara, Hiromichi     For       For          Management

2.7   Elect Director Yoshizawa, Naoko         For       For          Management

2.8   Elect Director Ebata, Naho              For       For          Management

 

 

 

 

============================= Calvert Mid-Cap Fund =============================

 

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephanie L. Cox         For       For          Management

1b    Elect Director Patrick E. Allen         For       Against      Management

1c    Elect Director Michael D. Garcia        For       For          Management

1d    Elect Director Susan D. Whiting         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas A. Amato          For       For          Management

1b    Elect Director Anthony J. Conti         For       Against      Management

1c    Elect Director Gretchen W. McClain      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Fotiades       For       For          Management

1b    Elect Director Candace Matthews         For       Against      Management

1c    Elect Director B. Craig Owens           For       For          Management

1d    Elect Director Julie Xing               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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin P. Clark           For       For          Management

1b    Elect Director Richard L. (Rick)        For       For          Management

     Clemmer                                                                   

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Joseph L. (Jay) Hooley   For       For          Management

1e    Elect Director Merit E. Janow           For       For          Management

1f    Elect Director Sean O. Mahoney          For       For          Management

1g    Elect Director Paul M. Meister          For       Against      Management


1h    Elect Director Robert K. (Kelly)        For       For          Management

     Ortberg                                                                   

1i    Elect Director Colin J. Parris          For       For          Management

1j    Elect Director Ana G. Pinczuk           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                                          

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 27, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Mark E. Gaumond          For       Against      Management

1c    Elect Director Gretchen W. McClain      For       For          Management

1d    Elect Director Melody C. Barnes         For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Charles O. Rossotti      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Garrick J. Rochow        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       Against      Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Blackford F. Brauer      For       For          Management

1.2   Elect Director W. Kyle Chapman          For       For          Management

1.3   Elect Director Karen L. Daniel          For       For          Management

1.4   Elect Director David W. Kemper          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: OCT 31, 2022   Meeting Type: Special                              

Record Date:  OCT 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 02, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Willis J. Johnson        For       Against      Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Against      Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

1.8   Elect Director Diane M. Morefield       For       Against      Management

1.9   Elect Director Stephen Fisher           For       For          Management

1.10  Elect Director Cherylyn Harley LeBon    For       Against      Management


1.11  Elect Director Carl D. Sparks           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORE & MAIN, INC.                                                               

 

Ticker:       CNM            Security ID:  21874C102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bhavani Amirthalingam    For       For          Management

1.2   Elect Director Orvin T. Kimbrough       For       Withhold     Management

1.3   Elect Director Margaret M. Newman       For       For          Management

1.4   Elect Director Ian A. Rorick            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       Against      Management

1c    Elect Director Ana M. Chadwick          For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director Jeffery C. Owen          For       For          Management

1g    Elect Director Debra A. Sandler         For       Against      Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on 2025 Cage-Free Egg Goal       Against   For          Shareholder

6     Amend Right to Call Special Meeting     Against   Against      Shareholder

7     Oversee and Report a Workplace Health   Against   For          Shareholder

     and Safety Audit                                                          

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                            


Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Corie S. Barry           For       For          Management

1.5   Elect Director Diana F. Cantor          For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Patricia E. Lopez        For       Withhold     Management

1.9   Elect Director Russell J. Weiner        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DORMAN PRODUCTS, INC.                                                           

 

Ticker:       DORM           Security ID:  258278100                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Steven L. Berman         For       For          Management

1B    Elect Director Kevin M. Olsen           For       For          Management

1C    Elect Director Lisa M. Bachmann         For       Against      Management

1D    Elect Director John J. Gavin            For       Against      Management

1E    Elect Director Richard T. Riley         For       Against      Management

1F    Elect Director Kelly A. Romano          For       Against      Management

1G    Elect Director G. Michael Stakias       For       Against      Management

1H    Elect Director J. Darrell Thomas        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 11, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kofi A. Bruce            For       For          Management

1b    Elect Director Rachel A. Gonzalez       For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Talbott Roche            For       For          Management


1e    Elect Director Richard A. Simonson      For       For          Management

1f    Elect Director Luis A. Ubinas           For       For          Management

1g    Elect Director Heidi J. Ueberroth       For       For          Management

1h    Elect Director Andrew Wilson            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 Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meetings                                     

     to 15%                                                                    

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

EQUITY LIFESTYLE PROPERTIES, INC.                                               

 

Ticker:       ELS            Security ID:  29472R108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Berkenfield       For       For          Management

1.2   Elect Director Derrick Burks            For       For          Management

1.3   Elect Director Philip Calian            For       Withhold     Management

1.4   Elect Director David Contis             For       Withhold     Management

1.5   Elect Director Constance Freedman       For       Withhold     Management

1.6   Elect Director Thomas Heneghan          For       For          Management

1.7   Elect Director Marguerite Nader         For       For          Management

1.8   Elect Director Scott Peppet             For       For          Management

1.9   Elect Director Sheli Rosenberg          For       Withhold     Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young, LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

F5, INC.                                                                        

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marianne N. Budnik       For       For          Management

1b    Elect Director Elizabeth L. Buse        For       For          Management

1c    Elect Director Michael L. Dreyer        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director Peter S. Klein           For       For          Management

1f    Elect Director Francois Locoh-Donou     For       For          Management

1g    Elect Director Nikhil Mehta             For       For          Management

1h    Elect Director Michael F. Montoya       For       For          Management


1i    Elect Director Marie E. Myers           For       For          Management

1j    Elect Director James M. Phillips        For       For          Management

1k    Elect Director Sripada Shivananda       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: MAR 01, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FLOOR & DECOR HOLDINGS, INC.                                                    

 

Ticker:       FND            Security ID:  339750101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dwight L. James          For       For          Management

1b    Elect Director Melissa Kersey           For       For          Management

1c    Elect Director Peter M. Starrett        For       For          Management

1d    Elect Director Thomas V. Taylor         For       For          Management

1e    Elect Director George Vincent West      For       For          Management

1f    Elect Director Charles D. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management


 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcia J. Avedon         For       Against      Management

1.2   Elect Director Bennett J. Morgan        For       Against      Management

1.3   Elect Director Dominick P. Zarcone      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee R. Mitau             For       Against      Management

1b    Elect Director Martha A. Morfitt        For       Against      Management

1c    Elect Director Mark W. Sheahan          For       For          Management

1d    Elect Director Kevin J. Wheeler         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel M. Junius         For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       Against      Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

 

--------------------------------------------------------------------------------

 

LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512816109                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     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       Withhold     Management

1.7   Elect Director Kevin P. Reilly, Jr.     For       Withhold     Management

1.8   Elect Director Wendell Reilly           For       Withhold     Management

1.9   Elect Director Elizabeth Thompson       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David G. Bannister       For       For          Management

1b    Elect Director James L. Liang           For       For          Management

1c    Elect Director George P. Scanlon        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                     

 

Ticker:       LPLA           Security ID:  50212V100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management


1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       For          Management

1e    Elect Director Albert J. Ko             For       For          Management

1f    Elect Director Allison H. Mnookin       For       For          Management

1g    Elect Director Anne M. Mulcahy          For       Against      Management

1h    Elect Director James S. Putnam          For       For          Management

1i    Elect Director Richard P. Schifter      For       For          Management

1j    Elect Director Corey E. Thomas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Robert T. Brady          For       Against      Management

1.3   Elect Director Carlton J. Charles       For       For          Management

1.4   Elect Director Jane Chwick              For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director T. Jefferson             For       For          Management

     Cunningham, III                                                           

1.7   Elect Director Gary N. Geisel           For       For          Management

1.8   Elect Director Leslie V. Godridge       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Melinda R. Rich          For       For          Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Denis J. Salamone        For       For          Management

1.14  Elect Director John R. Scannell         For       For          Management

1.15  Elect Director Rudina Seseri            For       For          Management

1.16  Elect Director Kirk W. Walters          For       For          Management

1.17  Elect Director Herbert L. Washington    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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. McVey         For       Against      Management

1b    Elect Director Christopher R. Concannon For       For          Management

1c    Elect Director Nancy Altobello          For       Against      Management

1d    Elect Director Steven L. Begleiter      For       For          Management

1e    Elect Director Stephen P. Casper        For       For          Management

1f    Elect Director Jane Chwick              For       Against      Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Kourtney Gibson          For       For          Management

1i    Elect Director Richard G. Ketchum       For       For          Management

1j    Elect Director Emily H. Portney         For       For          Management

1k    Elect Director Richard L. Prager        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

 

 

--------------------------------------------------------------------------------

 

MID-AMERICA APARTMENT COMMUNITIES, INC.                                         

 

Ticker:       MAA            Security ID:  59522J103                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Eric Bolton, Jr.      For       Against      Management

1b    Elect Director Deborah H. Caplan        For       For          Management

1c    Elect Director John P. Case             For       For          Management

1d    Elect Director Tamara Fischer           For       For          Management

1e    Elect Director Alan B. Graf, Jr.        For       For          Management

1f    Elect Director Toni Jennings            For       Against      Management

1g    Elect Director Edith Kelly-Green        For       Against      Management

1h    Elect Director James K. Lowder          For       Against      Management

1i    Elect Director Thomas H. Lowder         For       For          Management

1j    Elect Director Claude B. Nielsen        For       Against      Management

1k    Elect Director W. Reid Sanders          For       For          Management

1l    Elect Director Gary S. Shorb            For       Against      Management

1m    Elect Director David P. Stockert        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      


#     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 Ayanna M. Howard         For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Joseph M. Tucci          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

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sundaram Nagarajan       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr. For       Withhold     Management

1.3   Elect Director Milton M. Morris         For       For          Management

1.4   Elect Director Mary G. Puma             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

     for Matters Requiring Shareholder                                         

     Approval under the Ohio Revised Code                                      

7     Reduce Supermajority Vote Requirement   For       For          Management

     for Certain Amendments to Regulations                                     

     as set forth in Article IX                                                

8     Amend Regulations to the Extent         For       For          Management

     Permitted by Ohio law                                                     

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management


1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       Against      Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

1j    Elect Director Fred Whitfield           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Martha "Marty" S.        For       For          Management

     Gervasi                                                                   

1c    Elect Director James "Jim" D. Hope      For       For          Management

1d    Elect Director Debra S. Oler            For       For          Management

1e    Elect Director Manuel J. Perez de la    For       For          Management

     Mesa                                                                      

1f    Elect Director Carlos A. Sabater        For       For          Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

QUAKER CHEMICAL CORPORATION                                                     

 

Ticker:       KWR            Security ID:  747316107                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Charlotte C. Decker      For       Against      Management

1b    Elect Director Ramaswami Seshasayee     For       Against      Management

1c    Elect Director Andrew E. Tometich       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Approve Outside Director Stock          For       For          Management

     Awards/Options in Lieu of Cash                                            


5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  77634L105                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradford Kyle Armbrester For       For          Management

1.2   Elect Director Agnes Bundy Scanlan      For       For          Management

1.3   Elect Director Brian K. Dean            For       For          Management

1.4   Elect Director Jeremy Delinsky          For       For          Management

1.5   Elect Director David M. Dill            For       For          Management

1.6   Elect Director Michael C. Feiner        For       Withhold     Management

1.7   Elect Director Joseph Flanagan          For       For          Management

1.8   Elect Director John B. Henneman, III    For       For          Management

1.9   Elect Director Matthew Holt             For       For          Management

1.10  Elect Director Neal Moszkowski          For       Withhold     Management

1.11  Elect Director Lee Rivas                For       For          Management

1.12  Elect Director Ian Sacks                For       Withhold     Management

1.13  Elect Director Jill Smith               For       For          Management

1.14  Elect Director Anthony J. Speranzo      For       For          Management

1.15  Elect Director Anthony R. Tersigni      For       For          Management

1.16  Elect Director Janie Wade               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                   

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marlene Debel            For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Jeffrey N. Edwards       For       Against      Management

1d    Elect Director Benjamin C. Esty         For       Against      Management

1e    Elect Director Anne Gates               For       Against      Management

1f    Elect Director Thomas A. James          For       For          Management

1g    Elect Director Gordon L. Johnson        For       Against      Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Paul C. Reilly           For       Against      Management

1j    Elect Director Raj Seshadri             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       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENTOKIL INITIAL PLC                                                            

 

Ticker:       RTO            Security ID:  760125104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Restricted Share Plan           For       For          Management

4     Approve Deferred Bonus Plan             For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Elect David Frear as Director           For       For          Management

7     Elect Sally Johnson as Director         For       For          Management

8     Re-elect Stuart Ingall-Tombs as         For       For          Management

     Director                                                                  

9     Re-elect Sarosh Mistry as Director      For       For          Management

10    Re-elect John Pettigrew as Director     For       For          Management

11    Re-elect Andy Ransom as Director        For       For          Management

12    Re-elect Richard Solomons as Director   For       Against      Management

13    Re-elect Cathy Turner as Director       For       For          Management

14    Re-elect Linda Yueh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       Against      Management

     as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       Against      Management

     Auditors                                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

23    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

REXFORD INDUSTRIAL REALTY, INC.                                                 

 

Ticker:       REXR           Security ID:  76169C100                            

Meeting Date: JUN 05, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert L. Antin          For       For          Management

1.2   Elect Director Michael S. Frankel       For       For          Management

1.3   Elect Director Diana J. Ingram          For       Against      Management

1.4   Elect Director Angela L. Kleiman        For       For          Management

1.5   Elect Director Debra L. Morris          For       For          Management

1.6   Elect Director Tyler H. Rose            For       For          Management

1.7   Elect Director Howard Schwimmer         For       For          Management

1.8   Elect Director Richard Ziman            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: APR 04, 2023   Meeting Type: Special                              

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hilary Krane             For       For          Management

1.2   Elect Director Katie Mitic              For       For          Management

1.3   Elect Director Ali Rowghani             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Report on Procurement of Down Feathers  Against   For          Shareholder

     from the Company's Suppliers                                              

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kaj Ahlmann              For       Against      Management

1b    Elect Director Michael E. Angelina      For       For          Management


1c    Elect Director David B. Duclos          For       For          Management

1d    Elect Director Susan S. Fleming         For       Against      Management

1e    Elect Director Jordan W. Graham         For       For          Management

1f    Elect Director Craig W. Kliethermes     For       For          Management

1g    Elect Director Paul B. Medini           For       For          Management

1h    Elect Director Jonathan E. Michael      For       Against      Management

1i    Elect Director Robert P. Restrepo, Jr.  For       For          Management

1j    Elect Director Debbie S. Roberts        For       For          Management

1k    Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation to   For       For          Management

     Include Exculpation of Officers                                           

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROYALTY PHARMA PLC                                                              

 

Ticker:       RPRX           Security ID:  G7709Q104                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pablo Legorreta          For       For          Management

1b    Elect Director Henry Fernandez          For       Against      Management

1c    Elect Director Bonnie Bassler           For       For          Management

1d    Elect Director Errol De Souza           For       Against      Management

1e    Elect Director Catherine Engelbert      For       Against      Management

1f    Elect Director M. Germano Giuliani      For       For          Management

1g    Elect Director David Hodgson            For       For          Management

1h    Elect Director Ted Love                 For       For          Management

1i    Elect Director Gregory Norden           For       Against      Management

1j    Elect Director Rory Riggs               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration Report             For       For          Management

6     Ratify Ernst & Young as U.K. Statutory  For       For          Management

     Auditors                                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

 

 

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RYAN SPECIALTY HOLDINGS, INC.                                                   

 

Ticker:       RYAN           Security ID:  78351F107                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Bolger          For       For          Management

1.2   Elect Director Nicholas D. Cortezi      For       For          Management

1.3   Elect Director Robert (Bobby) Le Blanc  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                                          

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aart J. de Geus          For       Against      Management

1b    Elect Director Luis Borgen              For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

1d    Elect Director Janice D. Chaffin        For       Against      Management

1e    Elect Director Bruce R. Chizen          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Jeannine P. Sargent      For       For          Management

1h    Elect Director John G. Schwarz          For       For          Management

1i    Elect Director Roy Vallee               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       Against      Management

1b    Elect Director Ali Dibadj               For       For          Management

1c    Elect Director Larry C. Glasscock       For       Against      Management

1d    Elect Director Jill M. Golder           For       For          Management

1e    Elect Director Bradley M. Halverson     For       For          Management

1f    Elect Director John M. Hinshaw          For       For          Management

1g    Elect Director Kevin P. Hourican        For       For          Management

1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Alison Kenney Paul       For       For          Management

1j    Elect Director Edward D. Shirley        For       Against      Management

1k    Elect Director Sheila G. Talton         For       Against      Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

5     Commission Third Party Report           Against   For          Shareholder

     Assessing Company's  Supply Chain Risks                                   

6     Report on Efforts to Reduce Plastic Use None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Clamadieu    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 Syaru Shirley Lin        For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Heath A. Mitts           For       For          Management

1i    Elect Director Abhijit Y. Talwalkar     For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Abhijit Y. Talwalkar as Member    For       For          Management

     of Management Development and                                             

     Compensation Committee                                                    

3b    Elect Mark C. Trudeau as Member of      For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

3c    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 30, 2022                                                  

5.2   Accept Statutory Financial Statements   For       For          Management

     for Fiscal Year Ended September 30,                                       

     2022                                                                      

5.3   Approve Consolidated Financial          For       For          Management

     Statements for Fiscal Year Ended                                          

     September 30, 2022                                                        

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 2023                                      

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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

10    Approve Remuneration Report             For       For          Management

11    Approve Remuneration of Executive       For       For          Management

     Management in the Amount of USD 53.5                                      

     Million                                                                   

12    Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of USD 4.1                                        

     Million                                                                   

13    Approve Allocation of Available         For       For          Management

     Earnings at September 30, 2022                                            

14    Approve Declaration of Dividend         For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Reduction in Share Capital via  For       For          Management

     Cancelation of Shares                                                     

17    Amend Articles to Reflect Changes in    For       For          Management

     Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gretchen R. Haggerty     For       For          Management

1b    Elect Director Liam J. Kelly            For       Against      Management

1c    Elect Director Jaewon Ryu               For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  JAN 19, 2023                                                      

 

#     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 Cynthia L. Lucchese      For       For          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 Maria Rivas              For       Against      Management

1.7   Elect Director Robert S. Weiss          For       Against      Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Dixon               For       Withhold     Management

1.2   Elect Director Scott Ganeles            For       Withhold     Management

1.3   Elect Director Catherine Johnson        For       Withhold     Management

1.4   Elect Director Murray Roos              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay M. Gratz             For       Against      Management

1.2   Elect Director Ronald W. Kaplan         For       Against      Management

1.3   Elect Director Gerald Volas             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn A. Carter          For       Withhold     Management

1.2   Elect Director Brenda A. Cline          For       Withhold     Management

1.3   Elect Director Ronnie D. Hawkins, Jr.   For       For          Management

1.4   Elect Director Mary L. Landrieu         For       Withhold     Management

1.5   Elect Director John S. Marr, Jr.        For       For          Management

1.6   Elect Director H. Lynn Moore, Jr.       For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       Against      Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management

1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management

1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       For          Management

1i    Elect Director Francisco J.             For       For          Management

     Lopez-Balboa                                                              

1j    Elect Director Gracia C. Martore        For       For          Management

1k    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Request Action by                                         

     Written Consent to 15%                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Request Action by                                         

     Written Consent to 10%                                                    

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Courtney D. Armstrong    For       Against      Management

1.3   Elect Director Yehuda Ari Buchalter     For       Against      Management

1.4   Elect Director Kathleen A. Cote         For       Against      Management

1.5   Elect Director Thomas F. Frist, III     For       Against      Management

1.6   Elect Director Jamie S. Gorelick        For       Against      Management

1.7   Elect Director Roger H. Moore           For       Against      Management

1.8   Elect Director Timothy Tomlinson        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 KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Robert Berkley, Jr.   For       Against      Management

1b    Elect Director Maria Luisa Ferre        For       Against      Management

1c    Elect Director Daniel L. Mosley         For       For          Management

1d    Elect Director Mark L. Shapiro          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 KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Flemming Ornskov         For       Against      Management

1.2   Elect Director Linda Baddour            For       For          Management

1.3   Elect Director Udit Batra               For       For          Management

1.4   Elect Director Dan Brennan              For       For          Management

1.5   Elect Director Richard Fearon           For       For          Management

1.6   Elect Director Pearl S. Huang           For       For          Management

1.7   Elect Director Wei Jiang                For       For          Management

1.8   Elect Director Christopher A. Kuebler   For       For          Management

1.9   Elect Director Mark Vergnano            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

 

 

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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rafael Santana           For       For          Management

1b    Elect Director Lee C. Banks             For       For          Management

1c    Elect Director Byron S. Foster          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WHITE MOUNTAINS INSURANCE GROUP, LTD.                                           

 

Ticker:       WTM            Security ID:  G9618E107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director G. Manning Rountree      For       For          Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Weston M. Hicks          For       For          Management

1.4   Elect Director Steven M. Yi             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

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WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. Holmes        For       For          Management

1b    Elect Director Geoffrey A. Ballotti     For       For          Management

1c    Elect Director Myra J. Biblowit         For       Against      Management

1d    Elect Director James E. Buckman         For       For          Management

1e    Elect Director Bruce B. Churchill       For       For          Management

1f    Elect Director Mukul V. Deoras          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management


1h    Elect Director Pauline D.E. Richards    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation To   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

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XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Megan Burkhart           For       For          Management

1b    Elect Director Lynn Casey               For       For          Management

1c    Elect Director Bob 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       For          Management

1j    Elect Director James Prokopanko         For       Against      Management

1k    Elect Director Kim Williams             For       For          Management

1l    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

========== 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/ Theodore H. Eliopoulos

Name

Theodore H. Eliopoulos

Title

President – Principal Executive Officer

Date

08/23/2023